Epstein Secrets

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

of Mr. Epstein's accounts. How do you know it was Mr. Epstein's intent to add Mr. indyke to all his accounts given that all accounts are not under the "southern Financial Relationship"? Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic18301.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Comp

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

of Mr. Epstein's accounts. How do you know it was Mr. Epstein's intent to add Mr. Indyke to all his accounts given that all accounts are not under the "southern Financial Relationship"? Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic21050.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML comp

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

Mr. Epstein with the drafting of his letter which states that Mr. Indyke should be added as an additional signer "on all accounts associated with [the "southern Financial Relationship"]? If I take the letter literally, Mr. Indyke should not be added to all of Mr. Epstein's accounts. How do you know it was Mr. Epstein's intent to