Epstein Secrets

Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic26278.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: "Amanda Kirby" < Date: 03/11/2013 03:14 PM Subject: Fw: Account opening [I] Classification: For internal use only >,

rage and a asset/custody account, we must have a standard list. Thx From: "Jeanne Brennan" (- Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: "'Harry Beller'" < Subject: Account opening Paul, It was nice meeting you via-phone last week. I had not received your email with the account opening information

Subject: Re: Fw: Account opening [I] From: Paul Morris < Date: Mon, 11 Mar 2013 16:33:18 -0400 To: Amanda Kirby < Classification: For internal use only thanks can you send separate email to jeanne bre

rage and a asset/custody account, we must have a standard list. Thx From: "Jeanne Brennan" [— Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: "'Harry Beller'" < Subject: Account opening Paul, It was nice meeting you via-phone last week. I had not received your email with the account opening information

Subject: RE: Account opening information From: Paul Morris Date: Thu, 21 Mar 2013 11:40:28 -0400 To: Cc: Harr Classification: Public Jeanne, thank you, sorry for delay, it will take a little while to go

lth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/2013 11:28 AM Subject: RE: Account opening information Date: Paul, Can you update us to where you are in the account opening process. Tha

Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: D

54-0004 Tel. Fax + Email (Embedded image moved to file: pic29147.gif) From: "Jeanne Brennan" a> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "'Harry Beller'" "'Richard Kahn'" < Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subject: RE: Wire instructions Amanda Please confirm that money

Subject: RE: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:24:26 -0400 To: Amanda Kirby Cc: Harry Beller Richard Kahn Paul Morris Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent:

unt wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checkin

Subject: Re: Wire instructions From: Amanda Kirby a Date: Mon, 16 Sep 2013 10:25:25 -0400 To: Cc: Harry Beller 4:1MI =I >, Paul Morris <a> Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you

unt wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checkin

Subject: Re: Wire instructions From: Richard Kahn ‹ > Date: Mon, 16 Sep 2013 10:20:34 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris we were expecting a wire in the amount of 1,000,000 to this account either today or this weekplease advise if you see anything that may have hit or

ompany Americas Avenue, 27th Fl NY. USA. 10154-0004 <Mail Attachment.gif> From: "Jeanne Brennan" ‹ > To: Amanda Kirby/db/dbco DBAMERICAS, Cc: "'Harry Beller'" "'Richard Kahn'" , Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subject: RE: Wire instructions Amanda Please confirm that money m

Subject: RE: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:34:42 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris Richard Kahn Perfect. Thanks. Have a nice weekend. From: Amanda Kirby [mailto: Sent: Frida , Se tember 13, 2013 3:34 PM To: Cc: 'Harry Beller':

r Paul Morris Richard Kahn Perfect. Thanks. Have a nice weekend. From: Amanda Kirby [mailto: Sent: Frida , Se tember 13, 2013 3:34 PM To: Cc: 'Harry Beller': Paul Morris; 'Richard Kahn' Subject: RE: Wire instructions Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be

Subject: Re: Wire instructions From: Richard Kahn cc > Date: Mon, 16 Sep 2013 13:39:09 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris can you please check again on wirethanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-

New York. NY. USA. 10154-0004 EFTA01464270 Email <Mail Attachment.gif> From: Richard Kahn ‹ > To: Amanda Kirb /db/dbcom@DBAMERICAS, Cc: , "'Harry Beller'" <=I IMEM>, Paul Morris/- db/dbcom@DBAMERICAS Date: 09/16/2013 10:20 AM Subject: Re: Wire instructions we were expecting a wire in the amount of 1

Subject: Re: Wire instructions From: Amanda Kirby a Date: Tue, 17 Sep 2013 09:08:10 -0400 To: Cc: Harry Beller 4:1MI =I >, Paul Morris <a> Classification: Public Hi Rich, Just checked. Hasn't hit the account. I'll keep checking throughout the day Best, Amanda Kirby (Embedded im

unt wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checkin