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).

e: rdc alert 2.pdf) Regards 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" EFTA0140142

attached file: rdc alert_l.p ee attached file: rdc alert 2.pdf) Regards 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.pd

M To: Amanda Kirby [ CC: Subject: CLEARED alert [I] Attachments: ROC Clearance.pdf; rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The first alert refers cketeering lawsuit, to w Ic a

[attachment rdc alert.pdr deleted by Monif /dbcom] [attachment atert_l .pclf" deleted itiWwford/db/dbcom] [attachment rdc alert_2.pdf" deleted by Monifa Crawford/db/dbcom] [attachment 'aC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] rdc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

PM To: Amanda Kirby Cc: PWMUS A Subject: rdc alert Attachments: RDC Clearance.pdf; rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for Ms. . The alerts are a positive match to Ms. The first alert refers to a civil racketeering l

[attachment rdc alert.pdf' deleted by Monif /dbcom] [attachment alert_l .pdt" deleted by Monifa Crawf r / / m] [attachment alert_2.pdr deleted by Monifa Crawford/db/dbcom] [attachment RDC Clearance.pdr deleted by Monifa Crawford/db/dbcom] 4 SDNY_GM_00065029 rdc CONFIDENTIAL — PURSUANT TO FED. R.

Subject: RE: From: Amanda y < Date: Fri, 06 Feb 2015 12:51:34 -0500 To: PWMUS AMLKYC per alert [I] Classification: For internal use only Thank you Monifa. Much appreciat

ect: RE: From: Amanda y < Date: Fri, 06 Feb 2015 12:51:34 -0500 To: PWMUS AMLKYC per alert [I] Classification: For internal use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS A Subject:

ect: Re: FW: alert [I] From: PWMUS AMLKYC Date: Fri, 06 Feb • • - To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal 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).

ment Monifa Crawford/db/dimmil [attachment " by Monifa Crawford/db/alimm] [attachme deleted by Monifa Crawford/dbl.'. rdc alert .pdf" deleted by Monifa • 1.pdf" deleted by alert_2.pdf" deleted RDC Clearance.pdf" EFTA01401273

t: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FW: rdc alert [I] Classification: For internal use only Hi Amanda: EFTA01401513 The last time beneficiaries Trust). Ms. trust accou Please advise Private Bank. Kind Regards, MC the alert was reviewed, Ms.

] [attachmen Crawford/db/dbcom] [attachment ' Monifa Crawford/db/dbcom] [attac men deleted by Monifa Crawford/db/dbcom] rdc alert.pdf" deleted by Monifa Crawford/- t_l.pdf" deleted by Monifa rdc alert_2.pdf" deleted by RDC Clearance.pdf" EFTA01401516

Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Fw: per alert [I] Classification: For internal use only Hi Amanda: The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015. I have atta

From: Amanda Kirby Sent: 2/6/2015 12:51:34 PM To: PWM US AMLKYC Subject: RE: per alert [I] Classification: For Mama' use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS AMLKYC Sub