Epstein Secrets

<BA- CI3 [email protected]>; BA-CI4 <[email protected]>; BA-CIS <[email protected]>; Bagwell, David M. (SF) (FBI) <[email protected]>; Baker, Jennifer (DL) (FBI) <[email protected]>; Balias, Panagiotis (CD) (FBI) <[email protected]>; Bamberger, Ellen (NK) (FBI) <[email protected]>; Barr

[email protected]>; NY-CD-BRANCH-A-LDR <[email protected]>; NY-SSA_CD <[email protected]>; OC_SQ14 <[email protected]>; Oliver, Amanda (CTD) (FBI) <[email protected]>; OM_Intel2 <[email protected]>; O'Malley, Margaret Noreen (OGC) (FBI) <[email protected]>; OM-Squad8 <O

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

manda 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 where Mr. Epstein had given instructions to add Mr. Indyke to Jennifer's account on the basis that Mr. Epstein does not hav

se let me know if you have any questions. Thanks- Angela From: Allen, Amanda L. (DO) (FBI) Sent: Thursday, January 02, 2020 11:48 AM To: Frobese, Jennifer (BS) (FBI) (BF) (FBI) Gauthier, Valerie H. (AL) (FBI) Howley, Melissa A. (PH) (FBI) Krieger, Alexis M. (PH) (FBI Litowitz, Courtney C. (NH) (FBI

(FBI)" Cc: "Markheim, Jeffrey D. (NY) (FBI)"I Subject: RE: End of Year Questionnaire Date: Wed, 15 Jan 2020 20:50:19 +0000 Importance: Normal Hi Amanda — please see below. Please let me know if you have any questions. Thanks- Angela From: Allen, Amanda L. (DO) (FBI) Sent: Thursday, January 02, 202