Skip to main content
Skip to content
Case File
efta-efta01360660DOJ Data Set 10Correspondence

EFTA Document EFTA01360660

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360660
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic12921.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 1000S-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic17156.gif) From: Amanda Kirby To: Janice Franklin Date: 03/03/2014 02:19 PM Subject: Re: J. Epstein KYC updates: Additional signer [I] Classification: For internal use only I understand the broadness of the letter but I don't see how darren could be added as jeffrey is not authorized on her accounts. It would be impossible to add him to that account without her signature. Is that not sufficient for the kyc purposes? Original Message From: Janice Franklin Sent: 03/03/2014 02:05 PM EST To: Amanda Kirby cc: Jacqueline Lightbody subject: Re: J. Epstein KYC updates: Additional signer [I] Classification: For internal use only That was my guess. The point I wanted to make is given how the letter is written Mr. Indyke should be added to account. why? Because the letter states ". . . to give Mr. Indyke signing authority . . . on all accounts associated with the Southern Financial Relationship. account is associated with the Southern Financial Relationship. I recommend that Mr. Epstein sends you another letter listing the specific accounts he wants to update or he could broadly write he would like Mr. Indyke added to the accounts in his (Mr. Epstein's) name and where he is the ultimate beneficial owner. If the instructions are written in this manner, account would not be an issue. Regards, Janice P. Franklin (Embedded image moved to file: pic22333.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049131 CONFIDENTIAL SDNY_GM_00195315 EFTA01360660

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380049

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01376680

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01455226

0p
DOJ Data Set 9OtherUnknown

July 30, 2021 David Rodgers prep VTC

July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First hired in approximately July 1991 by JE o DR was flying for a real estate developer in Columbus, Ohio, and aviation manager next door worked for Les Wexner and suggested DR might be interested in flying for Jeffrey because he was getting same airplane DR was flying. o DR said he was interested, the aviation manager set up interview, DR met with Jeffrey, and was hired • Job responsibilities as chief pilot: o Flying the plane o Budgeting to paying bills so we would know how much money we would need for the planes, bills for maintenance o Scheduling maintenance o Recording flight logs • Responsibilities as captain and flight engineer: o Flying the plane o Captain

7p
House OversightFinancial RecordNov 11, 2025

Alleged testimony that Jeffrey Epstein paid a 17‑year‑old $15k to have sex with Prince Andrew and flew other young women for similar encounters

The passage links Jeffrey Epstein to a claim that a witness was paid $15,000 to have sex with Prince Andrew at age 17 and mentions additional flights of young women for sexual purposes. It provides sp Witness alleges she was flown to London by Epstein and paid $15k to have sex with Prince Andrew at a Epstein allegedly arranged flights for other young women for sexual encounters Bradley Edwards is

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.