Epstein Secrets

[email protected]>, Kirby/db/dbco Date: 10/14/2014 02:52 PM Subject: 7EE WT to Experton be I I akl ei n Andrew, Please confirm wire transfer with Darren, Thank you, Bella Tel: Begin forwarded message: From: rom Date: October 14 2014 at 1:55:32 PM EDT To: Reply-To: (See attac e i e: SHBRK Sc

securities Inc. Forwarded by Andrew King/db/dbcom on 10/14/2014 02:56 PM From: To: Andrew King/db/dbco Cc: Darren Ind ke <[email protected]>, Kirby/db/dbco Date: 10/14/2014 02:52 PM Subject: 7EE WT to Experton be I I akl ei n Andrew, Please confirm wire transfer with Darren, Thank you, Be

TEIN, JEFFREY RELATIONSHIP Customer Name: Ind ke Darren Customer Number: Reason for Rejection:P ease ad

d by Amanda Kirby/WM on 10/25/2013 10:10 AM From: Janice Franklin < To: Amanda Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected Kirby Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ind ke Darren Customer Number: Reason for Rejecti

re Mr. Epstein had given instructions to add Mr. Indyke to account on the basis that Mr. Epstein does no

Sank Trust Company Americas Compliance 60 wall Street 10005-2836 New York, NY, USA (Embedded image moved to file: pic16998.gif) I From: lAmanda Kirby I To: I Janice Franklin I Date: 103/03/2014 02:19 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049188 CONFIDENTIAL SDNY_GM_