Epstein Secrets

with Jeffrey E pstein. Thanks. Kind regards, Jacqueline Lightbody Jacqueline Lightbody EFTA01401231 Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax + Email From: To: Cc: Date: Subject: PWMUS AMLKYC/db/d

uite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as

attached here (See attached file: Best, Amanda Kirby Research Report.pdf) (Embedded image moved to file: pic16002.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic29416.gif) From: dbcom Amanda Kirby/d

Subject: Re: Fw: Your KYC has been rejected From: Amanda Kirby Date: Fri, 13 Dec 2013 09:32:37 -0500 To: Amanda Kirby Cc: Andrea Klingenberg Janice Franklin Paul Morris Classification: Public Apologies. Research attached here (See attached file: Best, Amanda Kirby Research Report.p

s not for our client. Please approve that it be cleared Best, Amanda Kirby (Embedded image moved to file: pic20839.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email [email protected] (Embedded image moved

From: Amanda Kirb Sent: 10/2/2013 4:27:56 PM To: PWMUSAMLKYC CC: Michael Vila Andrea Klingenberg ; Paul Morris Subject: Fw: ROC ALERT - Neptune, LLC [I] Attachments: pic20839.gif; pic09303.gif; Neptune, LLC_RDC Alert.pdf Classification: For

attached here (See attached file: Research Report.pdf) Best, Amanda Kirby (Embedded image moved to file: pic16002.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas (Embedded image moved to file: pic29416.gif) From: Amanda Kirb4IIIIIIIII To: Janice Frankli Cc: Paul Morris Date: 12/13/201

From: Amanda Kirby Sent: 12/13/2013 9:32:37 AM To: Amanda Kirby CC: Andrea Klingenberg Janice Franklin Paul Morris Subject: Re: Fw: Your KYC has been rejected Attachments: Research Report.pdf; pic16002.gif; pic29416.gif; pic28678.

' Research Report.pdf" deleted by Janice Franklin/ Best, Amanda Kirby (Embedded image moved to file: pi c28281 .gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emal (Embedded image moved to file: pic32166 gi f) I From: Amanda Kirby I TO:

7th Fl New York. NY. USA. 10154-0004 Tel. Fax Emal (Embedded image moved to file: pic32166 gi f) I From: Amanda Kirby I TO: 'Janice Franklin Andrea Klingenberg I CC: I Pau, Morris I Date: 112/13/2013 09:30 AM I Subject: I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049916 CONFIDENTIAL

you require further information (i.e. trust agreement) Best, Amanda Kirby (Embedded image moved to file: pic32511.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic30163.gif) Forwarded by Amanda From: PWM To:

MLKYC CC: Michael Vila Subject: Fw: RDC ALERT - Attachments: pic3251.1.gif; pic30163.gif; Classification: For internal use only ; Andrew Kin ; Andrea Klingenberg Alert 1.pdf; Alert.pdf Hi, The attached alert does pertain to our client. MI was accused as a co-conspirator in a case but was never brought to

s not for our client. Please approve that it be cleared Best, Amanda Kirby (Embedded image moved to file: pic20839.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel. Fax Email (Embedded image moved to file: pic09303.gif) Forwarded by Amanda Kirby/db/dbcom on 10/02

Subject: Fw: RDC ALERT - Neptune, LLC [I] From: Amanda Kirby < Date: Wed, 02 Oct 2013 16:27:56 -0400 To: PWMUS AMLKYC Cc: Michael Vila Andrea Klingenberg Paul Morris Classification: For internal use only Hi, Attached is an RDC Alert associated with Neptune, LLC. This alert pertains to a boat regis

internal use only Hi Andrew, Any update on the below? Best, Amanda Kirby (Embedded image moved to file: pic05456.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom

.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT - [I] Classification: For internal use only Hi, The attached alert does

. Thanks. Kind regards, Jacqueline Lightbody For internal use only Jacqueline Lightbody EFTA01399624 Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street 10005-2836 New York, NY, USA From: To: Cc: Date: Subject: PWMUS AMLKYC/db/dboom Jacqueline Lig

uite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as