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EFTA Document EFTA01404030EFTA Document EFTA01404032
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sd-10-EFTA01404031Dept. of JusticeOther

EFTA Document EFTA01404031

Subject: New account docs -- Butterfly Trust From: Amanda Kirby < Date: Thu, 16 Jan 2014 13:03:00 -0500 To: Jay Lipman < Cc: Vahe Stepanian < Classification: Public Hi Jay, When you have a moment would you mind sending me account opening docs for a new account in the Epstein relationship? The account will be for The Butterfly Trust. I'm also attaching all docs I have that you may need for your KYC. Let me know if you need anything else. (See attached file: Butterfly Trust Document.pdf

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Dept. of Justice
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sd-10-EFTA01404031
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Subject: New account docs -- Butterfly Trust From: Amanda Kirby < Date: Thu, 16 Jan 2014 13:03:00 -0500 To: Jay Lipman < Cc: Vahe Stepanian < Classification: Public Hi Jay, When you have a moment would you mind sending me account opening docs for a new account in the Epstein relationship? The account will be for The Butterfly Trust. I'm also attaching all docs I have that you may need for your KYC. Let me know if you need anything else. (See attached file: Butterfly Trust Document.pdf

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Subject: New account docs -- Butterfly Trust From: Amanda Kirby < Date: Thu, 16 Jan 2014 13:03:00 -0500 To: Jay Lipman < Cc: Vahe Stepanian < Classification: Public Hi Jay, When you have a moment would you mind sending me account opening docs for a new account in the Epstein relationship? The account will be for The Butterfly Trust. I'm also attaching all docs I have that you may need for your KYC. Let me know if you need anything else. (See attached file: Butterfly Trust Document.pdf) (See attached file: W-9 IRS Info Butterfly.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic01408.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic12886.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01404031

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