Subject: RE: FW: rdc alert [I] From: PWMUS AMLK Date: Fri, 06 Feb 1 • • - . . To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Thanks. Do you have any information on the second alert from the client? It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC From: Amanda Kirby/db/dbcom@DBCOEX To: PWMUS AMLKYC/db/dbcom@DBAmericas, Date: 02/06/2015 12:48 PM Subject: RE: FW: rdc alert [I] Classification: For internal use only Yes. This is still correct. She is only the beneficiary of the account and not. opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FW: do alert [I] Classification: For internal use only Hi Amanda: Illillt The last time the alert was reviewed, Ms. was named as one of the beneficiaries of a trust where Mr. Epstein was e Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. EFTA01401634