Subject: Incoming Wire [C] From: Amanda Kirby ffi . Date: Wed, 20 Au 2014 15:30:17 -0400 To: Cc: Classification: Confidential Hi Jeanne, Per our conversation, I am confirming the receipt of an

Subject: Epstein - add'l assets to tx From: "Young, Janet E" Date: Thu, 12 De To: Lisa D Hurd Cc: Amanda Kirby ffi , PB-Service1318 Hi Lisa, We have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for

Subject: FW: Portfolio Alert - Butterfly Trust [I] From: Amanda Kirby ffi . Date: Thu, 19 Feb 2015 15:51:38 -0500 To: PWMUS AMLKYC Classification: For internal use only Hi, This alert is in regards to Ghislaine Maxwell