EFTA01401177Set 10
2014-03-0414p1,929w
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin >
Date: Tue, 04 Mar 2014 11:25:46 -0500
To: Amanda Kirby
Classification: For internal use only ... basis that Mr. Epstein does not have authority over her
account."
Regards,
Janice P. Franklin
(Embedded image moved to file: pic20894.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President AML Compliance ... image moved to file: pic15837.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
'Janice Franklin/
I To:
'Amanda Kirby/db
I
Cc:
I Jacqueline Lightbody/d
I Date:
'03/04/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401177.pdf
EFTA01404324Set 10
2014-03-0311p1,496w
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin
Date: Mon, 03 Mar 2014 14:05:34 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody <
Classification ... written in this manner,
account would not be an issue.
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404324.pdf
EFTA01135246Set 9
2013-06-1618p7,621w
this week I would like to share with you my
favorite Gospel performers, Kirk Franklin, who for nearly two decades has been a multi-platinum-
selling purveyor of majestic fusions ... deep into the gifts He gives. (obviously I took this sentence directlyfrom his website) Franklin is
a pioneer in gap-bridging musicianship, uniting audiences across gospel ... Most
of all, Kirk Franklin's music is inspirational. As such, I have included a sampling of his songs and
performances, as well as a full concert that was recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135246.pdf
EFTA01420666Set 10
2018-07-039p850w
Risk clients [I] [C]
From: Adrienne Bull
Date: Tue, 03 Jul 2018
To: Janice Franklin
Cc: Oliver Essli
Wayne Salit
Yoonsun Chung
Kshitij Golani
Melisa Venega
Classification: Confidential
Hi Janice ... Adrienne
From: Adrienne Bull
Sent: Tuesday, April 10 2018 5:29 PM
To: Janice Franklin
Cc: Oliver Esslin Wayne Salit
oonsun Chung Kshitij Golani
; Sheffali Welch
Subject: RE: 2018 Regular ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420666.pdf
EFTA01400522Set 10
2014-03-039p1,242w
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin
Date: Mon, 03 Mar 2014 . .
To: Amanda Kirby
Classification: For internal use only
Hi Amanda:
On DBForce ... relationship. Will Mr. Indyke be added to her account as well?
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President AML Compliance ... 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/EFTA01400522.pdf
EFTA01405187Set 10
2014-03-038p1,027w
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin >
Date: Mon, 03 Mar 2014 12:15:40 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody <
Classification ... that all accounts are not under the "Southern Financial Relationship"?
Thanks.
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... 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/EFTA01405187.pdf
EFTA01401583Set 10
2014-03-037p861w
From: Amanda Kirby
Date: Mon, 03 Mar 2014 11:50:02 -0500
To: Janice Franklin <
Classification: For internal use only
Hi Janice
I'm stuck in Nashville 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 signer [I)
Classification ... Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401583.pdf
EFTA01400458Set 10
2014-03-037p802w
Subject: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin >
Date: Mon, 03 Mar 2014 09:26:40 -0500
To: Amanda Kirby < >
Classification: For internal use only
Good ... Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... 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/EFTA01400458.pdf
EFTA00593632Set 9
2015-04-0112p7,332w
public casing (or 144A offering) dsecuities cf Apollo Global Management LLC.
Ares Management, L.P., Franklin Resources Inc.. Insesco. KKR & CO. L.P., Legg Mason Inc.. Oaktree Capital Group ... insestment banking senices from Apollo Global Management LLC, Ares
Management. LP.. BlackReck Inc., Franklin Resources Inc., blase°. KKR & CO. LP., Legg Mason Inc.. Oaktree Capital Group ... from AllianceBernstein Holding
LP., Apollo Global Management LLC. Ares Management, LP., BladcRcck Inc.. Franklin Resources Inc., Inesco, KKR & CO. LP., Legg Mason Inc.,
LPL Insestment Holcfings Inc., Oaktree Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf
EFTA01403785Set 10
2014-02-286p718w
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today ... 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 ... relationship name for KYC 1195100 is listed as "Epstein,
Jeffrey"
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President AML Compliance Officer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403785.pdf
EFTA01400422Set 10
2013-10-108p716w
Subject: Re: KYC 1133624: Your KYC has been rejected [I]
From: Janice Franklin < =>
Date: Thu, 10 Oct 2013 15:33:53 -0400
To: Amanda Kirby ‹ >
Classification: For internal use only ... Epstein as a signer on JEGE LLC (checking account).
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer ... country of incorporation. It should be USVI. Please rerun.
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400422.pdf
EFTA01414774Set 10
2018-04-2511p1,528w
Vanessa Mendez e >
Date: Wed, 25 Apr 2018 17:17:38 -0400
To: Janice Franklin <janice.franklin@db.com>
Cc: Wayne Salit
Yoonsun Chung
Douglas G Rosa
Nicole Alexander
Tope Owoyemi
Zeljka Smallman ... 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 ... reminder to provide us with the details requested below.
Thanks.
EFTA01414774
Regards,
Janice P. Franklin
{cid:image001.png@OlD3DC9E.31209A00}
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414774.pdf
EFTA00211439Set 9
2016-05-2225p16,498w
held before Judge Kenneth A. Marra: Status Conference held
on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir)
(Entered: 08/21/2008)
08/20/2008 24 NOTICE of Instruction to Filer ... TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin - phone number 561-514-3768 25 pages. (abd) (Main Document 27
replaced on 9/10/2013 ... Dexter Lee, Brad Edwards, Britney Edwards present. Paul
Cassell by telephone. Court Reporter: Stephen Franklin, 561-514-3768 /
Stephen_Franklin@flsd.uscourts.gov (ir) (Entered: 11/24/2015)
12/07/2015 343 TRANSCRIPT of Status Conference held
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf
EFTA01401025Set 10
2014-02-276p592w
Subject: Re: Additional signer
From: Janice Franklin <1 )
Date: Thu, 27 Feb 2014 16:02:23 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody
Classification: Public
Amanda:
In conjunction with ... Southern Trust"? The relationship name for is listed as "Epstein,
Jeffrey"
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... Epstein's accounts. Maybe there was an update to
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401025.pdf
EFTA00800218Set 9
2019-02-2535p19,674w
proceedings held before Judge Kenneth A. Marra: S
held on 8/14/2008. Court Reporter: Stephen Franklin— phone number (ir)
(Entered: 08/21/2008)
08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice ... 08/22/2008 22 TRANSCRIPT of Hearing held on 8/14/200 Cenneth A. Marra. Court
Reporter: Stephen Franklin — phone number 25 pages. (abd) (Main
Document 27 replaced on 9/10/2013) (mc). ( ntere : 008)
09/25/2008 ... Status Conference
held on 11/23/2015. Dexter Lee, Ed Sanchez, Brad Edwards, present.
orter: Stephen Franklin, /
(ir) (Entered: 11/24/201
12/07/2015 ail TRANSCRIPT of Status Conference held on 1 e Judge Kenneth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA01405160Set 10
2013-10-301p304w
Subject: Your KYC has been re ected
From: Janice Franklin
Date: Wed, 30 Oct 2013 : : -
To: Amanda Kirby
Your KYC has been rejected.
Case 1:
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer ... Jeffrey E. Epstein Insurance Trust 43:
1. Please complete Wealth Profile (Resolved: J. Franklin)
2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved ... secretary certify Schedule G of Form 1120 showing ownership
of the company (Resolved: J. Franklin)
3. For NY Strategy Group LLC, please provide us with the following:
i. evidence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405160.pdf