Epstein Secrets

- Classification: For internal use only (I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039436 DB-SDNY-0039435 EFTA00128801 Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic1760

From: Amanda Kirby [ Sent: 11/5/2013 12:58:00 PM To: Amanda Kirby [ CC: Andrew Kisz ; PWMUS AMLKYC Michael Vila Paul IVlorris Subject: Re: Fw: RDC ALERT - DI Attachments: pic24522.gif; pic19549.gif; pk05456.O; pit15974.e; pic26504a pic11874.gif; pk17601gif;

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Officer 08 Services New Jersey. I

ate Parkway. Suite 400. 32256 Jacksonville. USA Ernai Peritrwit Perfbna From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS. Andrea Klingenberg/db/dbcom D Date: 10/08/2013 01:29 PM Subject: Fw RDC ALERT - [II Class

et & Wealth Management 5022 Gate Parkway. Suite 400, 32256 Jacksonville. USA Tel. +1(904)527.6152 Email inichaelmiatroch.com Raclin..:ftr ?upon. Amanda Kirby—09/04/2013 11:09:44 AM—Classification: For internal use only Hi, The below RDC alerts do pertain to our client. Richard D SDNY_GM_00065230 C

Current Classification: (click here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWM US AMLKYC t Amanda Kirby Michael Vila Jacqueline Lightbody, PVVMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Classification: For

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey,

th Management 5022 Gate Parkwa Suite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert doe

MERICAS, PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic2142

ksonville, USA Tel. Email (Embedded image moved to file: pic18468.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS, Andrea Klingenberg/ db/dbcom@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT -

Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic1760

Asset & wealth Management (Embedded image moved to file: pic27589.gif) From: To: Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@OBAmeri cas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcomMOBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT -

Trust Company Americas 345 Park Avenue, 27th Fl New York. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic30163.gif) Forwarded by Amanda From: PWM To: Cc: PWMUS Date: 10/07/2013 03:52 PM Subject: RDC ALERT - on 10/08/2013 01:25 PM [I] classification: For internal use only

From: Amanda Kirby Sent: 10/8/2013 1:29:34 PM To: PWMUS AMLKYC CC: Michael Vila Subject: Fw: RDC ALERT - Attachments: pic3251.1.gif; pic30163.gif; Classification: For internal use only ; Andrew Kin ; Andrea Klingenberg Alert

AS, Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or is-opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic1760

Subject: Re: Fw: RDC ALERT - From: Amanda Kirby <amanda.k Date: Tue, 05 Nov 2013 12:58:00 To: Amanda Kirby Cc: Andrew Kisz PWMUS AMLKYC Michael Vila Paul Morris Classification: For internal use only Hi, [I] Is there an update on this alert? Or more that you need from our end? This has been n

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, I

th Management 5022 Gate Parkwa Suite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert doe