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Corpus: 1990-03-17 – 2025-12-01

July 2018

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results for “"Franklin Sent"”

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EFTA01420666Set 10

2018-07-039p850w

which you want the file (weekly, bi-weekly). Kind Regards Adrienne From: Janice Franklin Sent: Tuesday, April 10 2018 12:17 PM Sheffali Welch Wa ne Salit oonsun Chung Kshitij ... about your request ; you will have a file today. Kind Regards Adrienne From: Janice Franklin Sent: Tuesday, April 10 2018 11:19 AM Sheffali Welch Wayne Salit oonsun Chung Kshitij ... Company Americas 345 Park Avenue, New York, NY, USA Tel: Mobil deutschewealth.com From: Janice Franklin Sent: Wednesday, A ril 04 2018 2:11 PM To: Adrienne Bull Cc: Sheffali Welch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420666.pdf

EFTA01401177Set 10

2014-03-0414p1,929w

signature. Is that not sufficient for the kyc purposes? EFTA01401179 Original Message From: Janice Franklin Sent: 03/03/2014 02:05 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject ... Darren. They should all be in your queue. Original Message From: Janice Franklin Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer ... them on DBForce. Does this help? Original Message From: Janice Franklin Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J. Epstein KYC Updates: Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401177.pdf

EFTA01404324Set 10

2014-03-0311p1,496w

Darren. They should all be in your queue. Original Message From: Janice Franklin Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer ... them on DBForce. Does this help? Original Message From: Janice Franklin Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J. Epstein KYC Updates: Additional ... since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404324.pdf

EFTA01400522Set 10

2014-03-039p1,242w

them on DBForce. Does this help? Original Message From: Janice Franklin Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J. Epstein KYC Updates: Additional ... since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional ... GCIS number for Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400522.pdf

EFTA01370075Set 10

2018-04-251p205w

responses below in blue and attached supporting documentation. Best, Vanessa Mendez From: Janice Franklin Sent: Wednesday, April 25, 2018 12:31 PM To: Zeljka Smallman • Vanessa Mendez Anthony Busanic ... Crime 60 Wall Street, 10005-2836 New York, NY, USA Tel. Emai From: Janice Franklin Sent: Monday, April 23, 2018 12:10 PM To: Zeljka Smallman Vanessa Mendez ; Anthony Busanic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370075.pdf

EFTA01401583Set 10

2014-03-037p861w

since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional ... GCIS number for Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401583.pdf

EFTA01414774Set 10

2018-04-2511p1,528w

responses below in blue and attached supporting documentation. Best, Vanessa Mendez From: Janice Franklin Sent: Wednesday, April 25, 2018 12:31 PM To: Zel'ka Smallman Vanessa Mendez Cc: Wayne ... Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA From: Janice Franklin Sent: Monday, April 23, 2018 12:10 PM To: Zeljka Smallman ; Vanessa Mendez Anthony Busanic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414774.pdf

EFTA01405187Set 10

2014-03-038p1,027w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405187.pdf

EFTA01374613Set 10

2018-04-101p179w

about your request ; you will have a file today. Kind Regards Adrienne From: Janice Franklin Sent: Tuesday, April 10 2018 11:19 AM To: Adrienne Bull Sheffali Welch Cc: Oliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374613.pdf

EFTA01299337Set 10

2018-10-222p353w

Date: Monday, October 22, 2018 8:53:18 AM Attachments: imaoe003,202 From: Janice Franklin Sent: Friday, October 19, 2018 5:16 PM To: Gwen Hill Subject: RE: PEP Escalation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299337.pdf

EFTA01359293Set 10

2015-10-161p329w

From: Janice Franklin Sent: 10/2/2015 10:111 To: Jj Litchford CC: Yoonsun Chung Subject: RE: Mort, Inc. Up a e Classification: For Internal use only Hi JJ: Your request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359293.pdf

EFTA01827309Set 10

2009-04-162p341w

Subject: Fwd: Re: Pull off bios and print thanks. -also 119 requests and patrick franklin Sent from my iPhone Begin forwarded message: From: Al seckelIll l Date: April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827309.pdf

EFTA01780870Set 10

2009-04-162p348w

Subject: Fwd: Re: Pull off bins and print thanks. =also 119 requests and patrick franklin Sent from my =Phone Begin forwarded message: From: Al seckel < > Date: =pril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780870.pdf

EFTA01360323Set 10

1p131w

From: Janice Franklin Sent: 10 9 2013 10:20:27 AM To: Subject: Re: Your KYC has been rejected Ill Classification: For internal use only It does not, Regards, Janice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360323.pdf

EFTA01361082Set 10

2013-12-131p112w

From: Janice Franklin Sent: 12/13/2013 1:36:00 PM To: Amanda Kirby [ Subject: Re: Fw: Your KYC has been rejected Attachments pic02472.gif; pic18730.gif; pic03010.gif; pic16469.gif; pic28281.gif; pic32166.gif; pic19400.gif; pic21779.gif; pic27148.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361082.pdf

EFTA01360663Set 10

2014-03-031p195w

since my flights were cancelled. May I help via email? original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360663.pdf

EFTA01360687Set 10

2014-03-031p129w

since my flights were cancelled. May I help via email? Original Message From: Janice Franklin sent: 03/03/2014 09:26 AM EST To: Amanda Kirby subject: J. Epstein KYC updates: Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360687.pdf

EFTA01357358Set 10

2014-03-031p124w

since my flights were cancelled. May I help via email? original Message From: Janice Franklin sent: 03/03/2014 09:26 AM EST To: Amanda Kirby subject: J. Epstein KYC updates: Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357358.pdf

EFTA01357486Set 10

2014-03-031p122w

since my flights were cancelled. May I help via email? original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357486.pdf

EFTA01369511Set 10

2015-01-071p84w

From: Janice Franklin Sent: 1/7/2015 2:17:26 PM To. Cherie Quigley Ying-A Wang Subject: Money market accounts [I) Attachments 2012-2013 money market accounts.xlsx Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369511.pdf