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al signer From: Janice Franklin > Date: Mon, 03 Mar 2014 09:26:40 -0500 To: Amanda Kirby < > Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic10722.gif) Janice Franklin, CAMS, CF
l (Embedded image moved to file: pic18990.gif) > From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: EFTA01400459 IJacqueline Lightbody/db/dbcom@DBAMERICAS Date: 102/26/2014 09:16 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the c
3/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic31500.gif) Janice Franklin, CAMS, CF
646 259-3255 Email (Embedded image moved to file: pic28195.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: IJacqueline Lightbody/db/dbcomeDEAmEEICAS I Date: 102/28/2014 09:08 AM EFTA01401583 Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of t
ern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional sign
offered through Deutsche Bank Securities Inc. > From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomgDBAMERICAS, I Cc: EFTA01403788 IJacqueline Lightbody/db/dbCom@DBAMERICAS Date: 102/25/2014 05:28 PM I Subject: I 'Re: Additional signer Classification: Public In conjunction with our review of KY
3/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic15467.gif) Janice Franklin, CAMS, CF
New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic20770.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/ I Cc: IJacqueline Lightbody/db/ I Date: 102/28/2014 09:08 AM EFTA01405188
ic19047.gif; pic02352.gif; pic09658.gif; pic00479.gif; pic25302.gif; pic32683.gif; pic10002.gif Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pi c10722 .gi f) Janice Franklin, CAMS,
SA (Embedded image moved to file: pi c24271 .gi f) I From: I Amanda Ki rby/db/dbcom I To: I 3ani ce Frank 1 i n/db/dbcorn@DBAme ri cas , I Cc: IJacqueline Lightbody/db/dbcom@DRAMERICAS I Date: 102/28/2014 09:08 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043981 CONFIDENTIAL SDNY_GM_00190165
Entities connected to both Amanda and IJacqueline Lightbody

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJanice Franklin
PERSONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSONDBForce
ORGANIZATIONJanice
PERSON
Nashville
LOCATION