Epstein Secrets

as an assistant on the Epstein team with whom • would interface with and exchange emails. She was an assistant that helped gather information. • Richard Kahn was Mr. Epstein's accountant. Document Shown — 105592 • This document looks as if it the list of accounts that JE had opened..was compiling them

Who did you contact to get follow up information regarding the women compl' ce asked you to follow up on? o does not remember. It would have been Kahn or Indyke. is currently not working. General AML/KYC policies at bank Supervisors/reporting chain Epstein Approving Epstein wires Random odd/en

ncluded as part of the standard procedures for trust accounts. Document number — 39435 • Andrew Kisz was someone in the AML compliance world. • Michael Vila — d not recall who MV was. • as one of the beneficiaries of the butterfly trust o does no remember what she knew about. at the time. She has rec

Revised_CLEARED_Richard D Kahn rdc alert [II Classification: For internal use only Hi Amanda - This is a revision to the below clearance for Mr. Kahn - after further review it appears the below alert dated 9/3/2013 is a false positive. AML Compliance has reviewed an email dated 10/31/2013 that the

lerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves a Richard Kahn who was a limited partner of PennMont Securities, a former broker dealer, NASDAQ OMX PHLX and NYSE Arca member. On February 26, 2013 PennMont was ba

ur Mr. Kahn reasonable evidence, and clears this alert as a false positive. Please see the email chain attached to this KYC, thanks! Best, Michael Michael Vila Team Manager I AML Compliance Deutsche Bank Securities Inc . 32256 Jacksonville. USA Tel Email PaninoV Peelrbow ItAmanda Kirby---09/04/2013 11

chard D Kahn rdc alert.pdf Classification: For internal use only Hi Amanda - 11/011201310:54 AM This is a revision to the below clearance for Mr. Kahn - after further review it appears the below alert dated 9/3/2013 is a false positive. AML Compliance has reviewed an email dated 10/31/2013 that the

alerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves a Richard Kahn who was a limited partner of PennMont Securities, a former broker dealer, NASDAQ OMX PHLX and NYSE Arca member. On February 26, 2013 PennMont was b

Current Classification: (click here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWM US AMLKYC t Amanda Kirby Michael Vila Jacqueline Lightbody, PVVMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Classification: For

chard D Kahn rdc alert.pdf Classification: For internal use only Hi Amanda - 11/01/201310:54 AM This is a revision to the below clearance for Mr. Kahn - after further review it appears the below alert dated 9/3/2013 is a false positive. AML Compliance has reviewed an email dated 10/31/2013 that the

alerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves a Richard Kahn who was a limited partner of PennMont Securities, a former broker dealer, NASDAQ OMX PHLX and NYSE Arca member. On February 26, 2013 PennMont was b

ur Mr. Kahn reasonable evidence, and clears this alert as a false positive. Please see the email chain attached to this KYC, thanks! Best, Michael Michael Vila Team Manager I AMI. Compliance Deutsche Bank Securities Inc. Asset & Wealth Management 5022 Gate Parke/a Suite 400. 32256 Jacksonville. USA Tel

tbody Cc: Michael Vila Janice Franklin Classification: For internal use only Phew! The Richard Kahn associated with KYC #01133377 is not the same Richard Kahn in the alert. I will attach this to the KYC and resubmit Best, Amanda Kirby (Embedded image moved to file: pic26011.gif) Amanda Kirby Associate

ication: For internal use only Phew! The Richard Kahn associated with KYC #01133377 is not the same Ric

Subject: Fw: Compliance [I] From: Amanda Kirby < Date: Thu, 31 Oct 2013 13:50:58 -0400 To: Jacqueline Lightbody Cc: Michael Vila Janice Franklin Classification: For internal use only Phew! The Richard Kahn associated with KYC #01133377 is not the same Richard Kahn in the al