Epstein Secrets

IFw: Your KYC has been rejected EFTA01404767 > Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would

Subject: Re: Fw: Your KYC has been re From: Janice Franklin Date: Fri, 13 Dec 2013 13:36:00 -0500 To: Amanda Kirby < 1 Classification: Public Approved. Regards, Janice P. Franklin ected (Embedded image Janice Franklin, Vice President I moved to file: pic0

2016 11:33 AM Eastern Standard Time To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY [I] > Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she w

NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] EFTA01478240 From: Amanda Kirby Sent: Monday, May 02, 2016 9:40 AM To: Daphne Cales; Paul Morris; Aracely Sanchez Subject: RE: DEUTSCHE BANK SUMMARY [I] Classification: For intern

MARY [I] From: Aracely Sanchez de Date: Mon, 02 May 2016 11:33:11 -0400 To: Paul Morris ‹ > Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she w

chez Subject: RE: DEUTSCHE BANK SUMMARY [I] EFTA01478236 Classification: For internal use only Thanks Daphne Aracely — Please see below Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email B

d position at NES, LLC RESOLVED 3. and Karyna's sow descriptions are not sufficient, please provide more information. Is Karyna's sow the same as Jennifer? Is she a dependent? Please specify. RESOLVED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077769 CONFIDENTIAL SDNY_GM_00223953 E

From: Amanda Kirby I Sent: 12/13/2013 9:22:31 A To: Jacqueline Lightbody ft CC: Paul Morris Subject: Fw: Your KYC has been rejected Attachments: pic08928.gif; p

:22 AM Subject: I IFw: Your rec has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would

s my last day before I leave for my MTA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic045131.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY

nal signer [I] classification: For internal use only Amanda: We would approve a KYC where Mr. Epstein had given instructions to add Mr. Indyke to Jennifer's account on the basis that Mr. Epstein does not have authority over her account. I am sending the KYCs back to you. Please provide us with more sp

From: Sent: To: Subject: Attachments Amanda Kirby 3/4/2014 10:56:17 AM Janice Franklin [IIMEINIMIllml Re: J. Epstein KYC Updates: Additional signer [I] pic24840.gif; pic20339.gif; pic12921.gif; p

9:22 AM I Subject: IFw: Your KYC has been rejected classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would

s my last day before I leave for my MTA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic27148.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl 10.111.4 Ema

2 AM I Subject: 1 IFw: Your KYC has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my KrA so would

s my last day before I leave for my KrA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic29019.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY,

3 09:22 AM Subject: Fw: Your KYC has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would

I leave for my MTA so would like to get this resolved this morning so I can open the account this afternoon. Very much appreciate your help Best, Amanda Kirby (Embedded image moved to file: pic01092.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl Y Y - 4 (