Epstein Secrets

ent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FW: rdc alert [I] Classification: or in erna use only Hi Amanda: The last time the alert was reviewed, was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust).

egards Urvashi[attachment " db/dbcom] [attachment ' rdc alert.pdf" deleted by Monifa Crawford/- rdc alert_l.pdf" deleted by Monifa EFTA01401424 Crawford [attachment Monifa Crawford/ attachment deleted by Monifa raw ord rt_2.pdf" deleted by RDC Clearance.pdf" EFTA01401425

nt: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FW: do alert [I] Classification: For internal use only Hi Amanda: Illillt The last time the alert was reviewed, Ms. was named as one of the beneficiaries of a trust where Mr. Epstein was e Grantor of (Butterfl

h your KYC. See attached file: rdc alert.pdf)(See attached file: rdc alert_l.pdf)(See attached file: rdc alert_211, Regards Urvashi[attachment Crawford/db/dbcom] [attachment " Monifa Crawford/db/dbcom] (attachment by Monifa Crawford/db/dbcom] [attachment deleted by Monifa Crawford/db/dbcom] rdc a

dc alert [I] From: PWMUS AMLKY Date: Fri, 06 Feb 2015 16:08:43 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The firs a er re ers o a civil lawsuit, to which was s

onses along with your KYC. ttached file: rdc alert ched file: rdc alert_l.pdf)(See attached file: rdc alert_gl./ Regards Urvashi[attachment ' Crawford/db/dbcom] [a ac men Monifa Crawford/db/dbcom] [attachment by Monifa Crawford/db/dbcom] [attachmen deleted by Monifa Crawford/db/dbcom] rdc alert