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ent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] classification: For internal use only Hi Amanda: on DEForce, there are several accounts under the "southern Financial Relationship". E.g., accounts are listed under that relationship. will Mr.
'Amanda Kirb) To: 'Janice Franklin Date: 103/03/2014 01:29 PM I Subject: I IRe: ). Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is not a signe
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
(Embedded image moved to file: pic07507.gif) I From: 'Amanda Kirby I To: 'Janice Franklin/ I Date: 103/03/2014 11:50 AM I Subject: I IRe: ). Epstein KYC Updates: Additional signer [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049192 CONFIDENTIAL SDNY_GM_00195376 EFTA01360686
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,
From: Sent: To: Subject: Attachments Janice Frankla 3/3/2014 9:26:40 AM Amanda Kir 1. Epstein KYC Updates: Additional signer II) pic10722.gif; pic24271.gif; pic19611.gif; pic18990.gif; pic30338.gif; pic21641.gif; pic23258.gif; pic19047.gif; pic0
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