Epstein Secrets

9:43 AM From: "Jeanne Brennan" < To: Amanda Ki rby/db/c , Cc: , "Darren Indyke" Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 Amanda, We are expecting a wire of 51,109,659 in to the Jeepers DB account today: Please be on the lookout and advise when received. Thanks CONFIDENTIAL

ax Emai (Embedded image moved to file: pic26791.gif) Forwarded by Amanda Kirby/db/dbcom on 01/09/2014 09:43 AM From: "Jeanne Brennan" < To: Amanda Ki rby/db/c , Cc: , "Darren Indyke" Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 Amanda, We are expecting a wire of 51,109,659 in to t

if; pic26257.gif 9/29/2014 1:16:27 PM Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez (Embedded image moved to file: pic26348.gi f) Aracely Sanchez Assistant Vice

York. NV, USA Tel. Fax +1 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c26257 gi f) From: Amanda Ki rby/db/dbcom@OBAMERICAS To: Cc: Date: 09/29/2014 01:08 PM Subject: Fw: JE WT to RB Glassi ficati on: External Coromuni cation Not sure if someone

ST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: So sorry to hear you are stuck. Hopefully, you're not stuck in the airport but in your hotel room. Let's see if we can address my questions via em

From: 'Amanda Ki rby/IIIIIIIIIIr To: 'Janice Franklin/ Date: 103/03/2014 12:30 PM Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: Fo

Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PlidMUS AMLKYC subject: Re: FW: rdc alert [1] Classification: For internal use only Hi Amanda: the alert was reviewed was named as one of the trust where Mr. Epstein was the Grantor of (Butterfly was not opening an account and has no autho

It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC From: To: Date: Subject: Amanda Ki rby/db/dbcom@DBCOEX PwMuS AMLKYC/db/dbcomo@DBAmericas, 02/06/2015 12:48 PM RE: FW: rdc alert [I] Classification: For internal use only Yes. This is