EFTA Document EFTA01448636
From: Paul Mori Sent: 8/14/2013 4:21:59 PM To: Amanda Kirby Subject: Re: Can u put ghislaine maxwell in contacts [I] classification: For internal use only Got bounced back are u missing a #? original message From: Amanda Kirby Sent: 08/14/2013 04:09 PM EDT To: Paul Morris subject: Re: can u put ghislaine maxwell in contacts [I] classification: For internal use only All set From: Paul Morris/db/dbcom@OBAMERICAS To: "Amanda Kirby" Date: 08/14/2013 04:06 PM Subject: Can
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From: Paul Mori Sent: 8/14/2013 4:21:59 PM To: Amanda Kirby Subject: Re: Can u put ghislaine maxwell in contacts [I] classification: For internal use only Got bounced back are u missing a #? original message From: Amanda Kirby Sent: 08/14/2013 04:09 PM EDT To: Paul Morris subject: Re: can u put ghislaine maxwell in contacts [I] classification: For internal use only All set From: Paul Morris/db/dbcom@OBAMERICAS To: "Amanda Kirby" Date: 08/14/2013 04:06 PM Subject: Can
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EFTA Document EFTA01448637
From: Amanda Kir Sent: 8/14/2013 4. . To: Paul hilorr ' ^ H Subject: Re: Can u put ghislaine maxwell in contacts [I] classification: For internal use only sorry, you're right. Here's the correct. Also updated the contacts.gmaxl@ellmax.com From: Paul Morris/db/dbcomODBAMERICAS To: Amanda Kirby/db/dbcom@DRAMERICASODBAMERICASODBCOEX, Date: 08/14/2013 04:22 PM Subject: Re: Can u put ghislaine maxwell in contacts (I] Classification: For internal use only Got bounced back are u mi
EFTA Document EFTA01463608
Subject: Re: Can u put ghislaine maxwell in contacts [I] From: Amanda Kirby < Date: Wed, 14 Aug 2013 16:27:04 -0400 To: Paul Morris Classification: For internal use only Sorry, you're right. Here's the correct. Also updated the contacts. From: To: Paul Morris/db/ Amanda Kirby/db/ Date: 08/14/2013 04:22 PM Subject: Re: Can u put ghislaine maxwell in contacts [I] Classification: For internal use only Got bounced back are u missing a #7 Original Message From: Amanda Kirby Sen
EFTA Document EFTA01463607
Subject: Re: Can u put ghislaine maxwell in contacts [I] From: Paul Morris < Date: Wed, 14 Aug 2013 16:21:59 -0400 To: Amanda Kirby c.' > Classification: For internal use only Got bounced back are u missing a #7 Original Message From: Amanda Kirby Sent: 08/14/2013 04:09 PM EDT To: Paul Morris Subject: Re: Can u put ghislaine maxwell in contacts [I] Classification: For internal use only All set From: Paul Morris/db/ To: "Amanda Kirby" Date: 08/14/2013 04:06 PM Subject: Can
EFTA Document EFTA01401254
Subject: FW: Portfolio Alert - Butterfly Trust [I] From: Amanda Kirby ffi . Date: Thu, 19 Feb 2015 15:51:38 -0500 To: PWMUS AMLKYC Classification: For internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC . Ghislaine is one of the beneficiaries of the trust and is not our client. These alerts do pertain to her but only mention that she
EFTA Document EFTA01448634
From: Amanda Kirby Sent: 8/14/2013 4:09:17 PM To: Paul Morris Subject: Re: Can u put ghislaine maxwell in contacts [I) classification: For internal use only All set From: Paul morris/db/dbcom0D8AMERICAS To: "Amanda Kirby" Date: 08/14/2013 04:06 PM Subject: Can u put ghislaine maxwell in contacts [I] Classification: For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103722 CONFIDENTIAL SDNY_GM_00249906 EFTA01448634
EFTA Document EFTA01400168
Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] From: PWMUS AMLKYC Date: Thu, 19 Feb 2 To: Amanda Kirby ‹ > Cc: PWMUS AMLKYC <pwmus.amlkyc@db.com> Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no authority on the trust account. The alert involves al
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