Jeffrey Epstein [I (Carl Timcke, 30 Jul 2018)

Subject: Jeffrey Epstein [I] From: Carl Timcke Date: Mon, 30 Jul 2018 16:00:10 -0400 To: Kshitij Golani Classification: For internal use only Hi K.G, I have attached what I believe were the original alerts from 2013 and the clearance from 2013. I the attached clearance ties in with the approval from Chip Packard. Regards, Carl Timcke fcid:1 =0ABBF490DFFSECF48f9e8a93df9386909@db.coml Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and A