EFTA01400458Set 10
2014-03-037p802w
Email
(Embedded image moved to file: pic24271.gif)
From:
'Amanda Kirby/db/dbCOm
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
'Jacqueline LightbOdy/db/dbcom8DBAMERICAS
I Date:
102/28/2014 09:08 AM
I Subject: I
IRe: Additional ... Email
(Embedded image moved to file: pic18990.gif)
From:
>
'Amanda Kirby/db/dbcom
To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
EFTA01400459
IJacqueline Lightbody/db/dbcom@DBAMERICAS
Date:
102/26/2014 09:16 AM
I Subject: I
IRe: Additional ... Email
(Embedded image moved to file: pic19047.gif)
I From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom@DBAmericas,
I
Cc:
IJacqueline Lightbody/db/dbcomeDBAmEeICAS
EFTA01400461
Date:
'02/25/2014 05:31 PM
I Subject:
IRe: Additional
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400458.pdf
EFTA01400522Set 10
2014-03-039p1,242w
Email
(Embedded image moved to file: pic21795.gif)
From:
'Amanda Kirby/db/dbCOw
I To:
'Janice Franklin/db/dbcom@DBAmericas,
I Date:
'03/03/2014 12:30 PM
I Subject:
'Re: J. Epstein KYC Updates: Additional signer ... Email
(Embedded image moved to file: pic02439.gif)
I From:
'Amanda Kirby/db/dbCOm
I To:
'Janice Franklin/db/dbcom€DBAmericas,
Cc:
EFTA01400524
IJaCqueline LightbOdy/db/dbCom8DBAMERICAS
Date:
102/28/2014 09:08 AM
I Subject:
IRe: Additional signer ... Email
(Embedded image moved to file: pic22633.gif)
EFTA01400525
From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom@DBAmericas,
I Cc:
IJacqueline LightbOdy/db/dbcomBDBAMERICAS
I Date:
102/26/2014 09:16 AM
I Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400522.pdf
EFTA01401583Set 10
2014-03-037p861w
Email
(Embedded image moved to file: pic28195.gif)
From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
IJacqueline Lightbody/db/dbcomeDEAmEEICAS
I Date:
102/28/2014 09:08 AM
EFTA01401583
Subject:
IRe: Additional signer ... Email
(Embedded image moved to file: pic15532.gif)
I From:
'Amanda Kirby/db/dbcom
EFTA01401584
ro:
'Janice Franklin/db/dbcom@DBAmericas,
Cc:
IJacqueline LightbOdy/db/dbcomBDBAMERICAS
I Date:
102/26/2014 09:16 AM
I Subject: I
IRe: Additional ... Embedded image moved to file: pic18049.gif)
I From:
'Amanda Kirby/db/dbcom
I To:
EFTA01401586
'Janice Franklin/db/dbcom@DBAmericas,
Cc:
'Jacqueline LightbOdy/db/dbcom8DBAMERICAS
I Date:
'02/25/2014 05:31 PM
I Subject:
IRe: Additional signer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401583.pdf
EFTA01404324Set 10
2014-03-0311p1,496w
Emai
(Embedded image moved to file: pic09623.gif)
From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Date:
103/03/2014 01:29 PM
I Subject: I
Re: J. Epstein KYC Updates: Additional ... Email
(Embedded image moved to file: pic01336.gif)
From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom@DBAmericas,
I Date:
103/03/2014 12:30 PM
Subject:
EFTA01404325
Re: J. Epstein KYC Updates: Additional signer ... Email
(Embedded image moved to file: pic18516.gif)
I From:
'Amanda Kirby/db/dbcom
EFTA01404327
To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
'Jacqueline Lightbody/db/dbcom8DBAmERIcAS
I Date:
102/28/2014 09:08 AM
I Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404324.pdf
EFTA01404206Set 10
2013-09-042p294w
file: pic17723.gif)
From: Amanda Kirby/db/dbcom
To: Armen Brash/db/dbcom@DBAmericas,
Cc: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcom@DBAMERICAS, Michael
Vila/db/dbcom@DBAMERICAS
Date: 09/04/2013 04:43 PM
Subject: Re: KYC 01121718 (I)
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404206.pdf
EFTA01404165Set 10
2013-09-042p302w
referencing the old approved one?
From: Armen Brash/db/dbcom
To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcom@DBAmericas, Michael
Vila/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbtom@DBAMERICAS
Date: 09/04/2013 03:10 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404165.pdf
EFTA01404276Set 10
2014-02-254p403w
Embedded image moved to file: pic02430.gif)
From:
'Amanda Kirby/db/dbCOm
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
IJacqueline LightbOdy/db/dbcom8DBAMERICAS
I Date:
102/25/2014 05:31 PM
I Subject: I
IRe: Additional signer ... Embedded image moved to file: pic31373.gif)
From:
'Amanda Kirby/db/dbCOm
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Date:
102/25/2014 05:17 PM
ISubject:
'Additional signer
Classification: Public
Hi Janice,
I will resubmit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404276.pdf
EFTA01361852Set 10
2013-09-041p171w
reminder
From: Armen Brash/db/dbcom
To: Amanda Kirby/db/dbcomODBAmERICAS,
cc: Jacqueline Lightbody/db/dbcom@DBAmericas, Janice Franklin/db/dbcom@DBAmericas, Michael
vila/db/dbcom@DBAmericas
Date: 09/04/201304:S2PM
Subject: Re: KYC 01121718 [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361852.pdf