Epstein Secrets

r Memorandum To: Ms. Amanda Kirby From: Mr. Bungo Shimada Date: May 27, 2014 Re: Fuad Management Dear Ms. Kirby: Kindly wire transfer, on Ma 27,2014, $53,000USD from the Easier BVI Ltd. custody account number to The wire transfer instructions are shown belo

r Memorandum To: Ms. Amanda Kirby From: Mr. Bungo Shimada Date: May 27, 2014 Re: Fuad Management Dear Ms. Kirby: Kindly wire transfer, on Ma 27,2014, $53,000USD from the Easier B

- US Deutsche Bank securities Inc Deutsche Asset & wealth Management Fax Mobi e Email (Embedded image moved to file: pic01754.gif) From: To: Kirby/db Date: Subject: Re: Southern financial et al Paul Morris/db/dbcom@DESAMERICAS ' 10/18/2013 10:27 AM Classification: Public "vahe Stepanian"

From: Tazia Smith Sent: 10/18/2013 10:28:50 AM To: Paul Morris I CC: Amanda Kirby I Subject: Re: Southern financial et al [CI Attachments: pic32607.gif; pic01754.gif Classification: Confidential Need to spend time on ISDA. ;V

ricas Compliance 60 Wall Street, Tel. Fax Email 10005-2836 New York, NY, USA (Embedded image moved to file: pic22958.gif) I From: > lAmanda Kirby/db/- dbcom > I To: lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404022 I Cc: 1 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- d

cation: Public Apologies. Research attached here [attachment P cip Research Report.pdf" deleted by Janice Franklin/db/ com EFTA01404023 Best, Amanda Kirby (Embedded image moved to file: pic23413.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY,

Street, 10005-2836 New York, NY, USA Email (Embedded image moved to file: pic18730.gif) I From: > (Janice Franklin/db/- dbcom > I To: lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404761 > > I Date: > > 112/13/2013 12:34 PM > > I Subject: > > IRe: Fw: Your KYC has been rejected Clas

Subject: Re: Fw: Your KYC has been re From: Janice Franklin Date: Fri, 13 Dec 2013 13:36:00 -0500 To: Amanda Kirby < 1 Classification: Public Approved. Regards, Janice P. Franklin ected (Embedded image Janice Franklin, Vice President I moved to file: pic0

e Stepanian/db/dbcom on 10/24/2013 09:59 AM — From: Zia Memon/db To: Zbynek Koze Stepanian/db Cc: Jay Lipman/• Tazia Smith/ Wickman/d• ands Kirby/d Date: 10/22/2013 07: AM Subject: Re: BSO Exception Request - DB POA Form VI Fran M Classification: For internal use only BSO approved Zbyn

Kozelsky Original Message -- Prom: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db Cc: Jay Lipman; Tazia Smith; Pran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [I] Classification: For internal use only Good morning Zia, Please see below. Zia Memon CONFID

d by Amanda Kirby/WM on 10/25/2013 10:10 AM From: Janice Franklin < To: Amanda Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected Kirby Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ind ke Darren Customer Number: Reason for Rejecti

From: Sent: To: Subject: Attachments Amanda Kirby 10/25/2013 10:12:14 AM Janice Franklin I KYC Question -- pic05619.gif; pic09762.gif Classification: Public Hi Janice, For the below rejection p