Epstein Secrets

From: Amanda Kirby Sent: 2/3/2035 11:15:51 PM To: Paul Morris Subject: Re: Your Lead has been successfully converted into a Customer-Prospect (II classification: For Internal use only one of the new trustees

Prospect (II classification: For Internal use only one of the new trustees for Butterfly. she's an attorney in the vis original message From: Paul Morris Sent: Tuesday, February 03, 2015 05:05 PM Eastern standard Time To: Amanda Kirby Subject: Fw: Your Lead has been successfully converted into a Cus

Lead has been successfully converted into a Customer-Prospect [I] Classification: For Internal Use Only Hi who is this Original message From: Manish-m Gupta [mailto Sent: Tuesday, February 03, 2015 02:02 PM To: Amanda Kirby; Paul Morris Subject: Your Lead has been successfully converted into a Cu

banking account :- Jeepers, Inc # [II From: Amanda Kirby a Date: Fri, 13 Sep 2013 08:48:26 -0400 To: Manish-m Gupta I IMINIIM» Cc: Kusam Saini Paul Morris < PWM AOG Shivani Kacholia Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic07829.gif)

Subject: Re: Fw: New banking account :- Jeepers, Inc # [II From: Amanda Kirby a Date: Fri, 13 Sep 2013 08:48:26 -0400 To: Manish-m Gupta I IMINIIM» Cc: Kusam Saini Paul Morris < PWM AOG Shivani Kacholia Classification: For internal use only Thank you! Best, Amanda Kirby

: " Revised " New Banking Account:- Neptune MC 4 From: Manish-m Gupta < Date: Fri, 18 Oct 2013 19:02:06 -0400 To: Komal Shahani Amanda Kirby >, Paul Morris ‹ > Cc: PWM AOG Shivani Kacholia Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any change

Subject: Re: " Revised " New Banking Account:- Neptune MC 4 From: Manish-m Gupta < Date: Fri, 18 Oct 2013 19:02:06 -0400 To: Komal Shahani Amanda Kirby >, Paul Morris ‹ > Cc: PWM AOG Shivani Kacholia Classification:

Fw: New Banking Accounts:- Hyperion Air, From: Shivani Kacholia Date: Fri, 18 Oct 2013 19:10:26 -0400 To: Gaurav Bhargava < >, Amanda Kirby >, Paul Morris .c- > Cc: Manish-m Gupta < PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes

s:- Hyperion Air, From: Shivani Kacholia Date: Fri, 18 Oct 2013 19:10:26 -0400 To: Gaurav Bhargava < >, Amanda Kirby >, Paul Morris .c- > Cc: Manish-m Gupta < PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks &

Banking Accounts:- Plan D, LLC acc#42953467, 44129762 [I] From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:06:00 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < a Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me

53467, 44129762 [I] From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:06:00 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < a Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if you required any changes. T

: Re: Fw: New Bankin Account H erion Air, Intact #r From: Shivani Kacholia Date: Fri, 18 Oct 2013 1 : : - To: Gaurav Bhargava , Amanda Kirby < Paul Morris < > Cc: Manish-m Gu to PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes re

ccount H erion Air, Intact #r From: Shivani Kacholia Date: Fri, 18 Oct 2013 1 : : - To: Gaurav Bhargava , Amanda Kirby < Paul Morris < > Cc: Manish-m Gu to PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & R

Subject: Re: Fw: New Banking Accounts:- JEGE LLC From: Shivani Kacholia < Date: Mon, 21 Oct 2013 09:54:45 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < fl Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me

Accounts:- JEGE LLC From: Shivani Kacholia < Date: Mon, 21 Oct 2013 09:54:45 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < fl Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if any changes required. Thank

4 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic20945.gif) From: Paul Morris/db/dbcom To: Shivani Kacholia/db/dbcom@DBAPAC, Cc: S Manish-m Gupta/db/dbcom@DBAPAC, Aracely Sanchez/db/dbcom@DBAMERICA Date: 12/16/2013 04:15

Subject: Re: Fw: CASE#01164326 [I] From: Aracely Sanchez < Date: Mon, 16 Dec 2013 16:31:48 -0500 To: Shivani Kacholia c• > Cc: Manish-m Gupta <manish- Paul Morris Classification: For internal use only Shivani: Below are the online details. Company name Online contact name Ph. No.

dyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I] From: Amanda Kirby Date: Tue, 28 Apr 2015 12:30:27 -0400 To: Bhavesh Chandani < Paul Morris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manis

ey Trust Account a/c #42960085 & #44133817 [I] From: Amanda Kirby Date: Tue, 28 Apr 2015 12:30:27 -0400 To: Bhavesh Chandani < Paul Morris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manish-m Gupta; PWM A