Epstein Files Search

EFTA01401177Set 10

2014-03-0414p1,929w

Email (Embedded image moved to file: pic29487.gif) From: 1 'Amanda Kirby/dbillgill I To: Janice Franklin/db/ I Date: '03/04/2014 10:56 AM I Subject: 'Re: J. Epstein KYC Updates: Additional signer ... Email (Embedded image moved to file: pic04835.gif) From: 'Amanda Kirby/db T°: 'Janice Franklin/db I Date: '03/03/2014 02:19 PM ISubject: IRe: J. Epstein KYC Updates: Additional signer [I) Classification ... Email (Embedded image moved to file: pic16272.gif) From: > 'Amanda Kirby/db/ I To: 'Janice Franklin/db I Date: 103/03/2014 12:30 PM EFTA01401181 Subject: I Re: J. Epstein KYC Updates: Additional signer

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

EFTA01405187Set 10

2014-03-038p1,027w

Email (Embedded image moved to file: pic15117.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/ I Date: 103/03/2014 11:50 AM I Subject: IRe: J. Epstein KYC Updates: Additional signer ... Email (Embedded image moved to file: pic20770.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/ I Cc: IJacqueline Lightbody/db/ I Date: 102/28/2014 09:08 AM EFTA01405188 Subject: IRe: Additional signer Classification ... Email (Embedded image moved to file: pic12855.gif) I From: 'Amanda Kirby/db/dbcom EFTA01405189 To: 'Janice Franklin/db/ Cc: IJacqueline LightbOdy/db/ I Date: '02/26/2014 09:16 AM I Subject: I IRe: Additional signer

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

EFTA01400422Set 10

2013-10-108p716w

Email (Embedded image moved to file: pic10397.gif) > I From: > (Janice Franklin/db/- dbcom > I To: > > EFTA01400422 (Amanda Kirby/db/- dbcom@DBAMERICAS@DEUBAINT, I Date: > > 110/10/2013 03:11 PM > I Subject: > > IKYC ... Embedded image moved to file: pic18227.gif) > From: > 'Amanda Kirby/db/- dbcom@DBAMERICAS I To: > > (Janice Franklin/db/- dbcom@DBAMERICAS@DEUBAINT, Date: > '10/09/2013 10:43 AM > > Subject: > EFTA01400424 > IRe: Your KYC has been ... Email (Embedded image moved to file: pic02091.gif) > I From: > > (Janice Franklin/db/- dbcom@DBAMERICAS EFTA01400425 > I To: > > Amanda Kirby DBSMTP@DEUBAINT, > > I Date: > > 110/09/2013 10:20 AM > > I Subject: > > IRe: Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400422.pdf

EFTA01404761Set 10

2013-12-1310p653w

York, NY, USA Email (Embedded image moved to file: pic18730.gif) I From: > (Janice Franklin/db/- dbcom > I To: lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404761 > > I Date: > > 112/13/2013 12:34 PM > > I Subject ... Kirby/db/- dbcom 1 To: > lAmanda Kirby/db/- dbcom@DBAMERICAS, I Cc: 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS > Date: > 112/13/2013 09:32 AM EFTA01404763 > > I Subject ... been rejected Classification: Public Apologies. Research attached here [attachment Research Report.pdf" deleted by Janice Franklin/db/ com Best, Amanda Kirby (Embedded image moved to file: pic28281.gif) Amanda Kirby Associate Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404761.pdf

EFTA01404022Set 10

2013-12-138p644w

lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404022 I Cc: 1 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS Date: 112/13/2013 09:32 AM I Subject: IRe: Fw: Your ... rejected Classification: Public Apologies. Research attached here [attachment cPip Research Report.pdf" deleted by Janice Franklin/db/ com EFTA01404023 Best, Amanda Kirby (Embedded image moved to file: pic23413.gif) Amanda Kirby Associate Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404022.pdf

EFTA01360849Set 10

2014-02-251p117w

Janice Franklin/db I Cc: IJacqueline Lightbody/db, Date: '02/25/2014 05:31 PM Subject: I IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360849.pdf

EFTA01404737Set 10

2013-12-302p206w

Forwarded by Amanda Kirby/db/dbcom on 12/30/2013 03:21 PM From: Amanda Kirby/db/dbcom To: Janice Franklin/db Date: 12/30/2013 03:01 PM Subject: KYC [I] Classification: For internal use only Hi Janice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404737.pdf

EFTA01404429Set 10

2013-10-094p486w

Email (Embedded image moved to file: pic10349.gif) From: Janice Franklin/db/- To: Amanda Kirby < >@DBSMTP@DEUBAINT, Date: 10/09/2013 10:20 AM Subject: Re: Your KYC has been rejected [I] EFTA01404429 Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404429.pdf

EFTA01360364Set 10

1p100w

Janice Franklin/db , Cc: 'Jacqueline Lightbody/db/ I Date: 102/26/2014 09:16 AM 1 I Subject: 'Re: Additional signer 1 Classification: Public Hi Janice, Apologies. I found the correct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360364.pdf

EFTA01400495Set 10

2014-02-252p212w

Email (Embedded image moved to file: pic22784.gif) From: 1 'Amanda Kirby/db/dbC0o I To: 'Janice Franklin/db/ I Date: '02/25/2014 05:17 PM I Subject: 'Additional signer Classification: Public Hi Janice, EFTA01400495

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400495.pdf

EFTA01361089Set 10

1p80w

been rejected Classification: Public Apologies. Research attached here (attachment ' Research Report.pdf" deleted by panice Franklin/db/ com Best, Amanda Kirby (Embedded image moved to file: pic06947.gif) Amanda Kirby Associate Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361089.pdf