Epstein Secrets

August 10, 2015 5:09 PM To: Amanda Kirby Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Hi Amanda For the transactions that you "Do not know", please ask the client the purpose of these transactions. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6

. What were the sources of funds used to originate the 17 wires? His personal wealth. Jeffrey Epstein made his money from his days in the 1980's at Bear Steams and thereafter as the founder of a financial management firm. 4. Is the activity consistent with the client's profile? Yes Best, Amanda Kirby Am

count number. Total assets Value of your account 0.00% 541,441.47 10040% $41,441.47 Your current asset allocation A Eye on the markets Your Amanda' Adviser - SCOTT STAG. MAntuill CASPIEL • cam and money balances may include avaiable cash balances, UBS Bank USA deposit account, UBS FDIC waved

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dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/26/2013 11:12 AM Subject: Southern Accounts [I] Classification: For internal use only Hi Amanda, As we expected, M/O came back with requests. None of them are a huge deal. Please can you provide documents for point 1, and a more detailed SOW f

er is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mor

TA_00 132356 EFTA01274493 *UBS UBS Strategic Advisor August 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number- Your Amanda' Advisor, SCOTT STACK MAN LYLE CASIVEL Your assets Equities Hazing Common stock (conbn0ed) Trade date Harrier or sham Purchase pacer Averag

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Account activity this month tontnuedi Bill payments Account name: GHISLANE MAXWELL Friendly account name:Indiv Check/Car Account number: Your Amanda( Advisor, SCOTT STACK MAMLYLE CASRIEL Date Adiuty Descnplon Amount CS) Aug 5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Aug 5 Withdr

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o.pdf) From: TO: Date: Subject: Jay Lipman Amanda Kirby/ 08/26/2013 11:12 AM Southern Accounts [I] Classification: For internal use only Hi Amanda, As we expected, M/O came back with requests. None of them are a huge deal. Please can you provide documents for point 1, and a more detailed SOW f

er is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mor