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

file: pic21779.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM > I From: > > EFTA01404766 'Amanda Kirby/db/- dbcom I To: 'Jacqueline Lightbody/db/- dbcom@DBAMERICAS, I Cc: 'Paul Morris/db/- dbcom@DBAMERICAS I Date: 112/13/2013 09:22 AM > I Subject: > > IFw: Your KYC has been rejec

lassification: For internal use only That was my guess. The point I wanted to make is given how the letter is written Mr. Indyke should be added to Jennifer's account. Why? Because the letter states ". . . to give Mr. Indyke signing authority . . on all accounts associated with the Southern Financial R

Subject: Re: J. Epstein KYC U From: Janice Franklin Date: Mon, 03 Mar 2014 14:05:34 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody < dates: Additional signer (I) Classification: For internal use only That was my guess. The point I wanted to make is given how the letter is wri

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; pic31962.gif Classification: Public Hi Jacqueline, There

: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

NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic24136.gif) Forwarded by Amanda Kirby! on 12/13/2013 09:21 AM I From: 'Jacqueline Lightbody < I To: 'Amanda Kirby/IIIIIIIIIIIIIIIIIII, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048979 CONFIDENTIAL SDNY_GM_00 195163 EFTA

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

to file: pic20339.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: subject: Janice Franklin- Amanda Kirby/d Jacqueline Lightbody/c 03/04/2014 09:32 AM Re: J. Epstein KYc updates: Additional signer [I] classification: For internal use only Amanda: We would approve a KYC whe

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

1.4 Email [email protected] (Embedded image moved to file: pic13510.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:21 AM I From: 'Jacqueline Lightbody <[email protected]> I To: 'Amanda Kirby/db/dbcom@DBAMERICAS, I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY