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ichard Kahn < >, Darren Indyke < [attachment "SKMBT_C25314040210460.pdf" deleted by Paul Morris/db/dbcom) HI Amanda, Please confirm, Thank you, Bella EFTA01468166
lanis Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal use only Yes, Margaux sent the following fed. reference number to Bella Klein: /FEDREF/IMAD0402B1Q8383C013502. From: Paul Morris/db/dbcom To: Andrew King/db/dbcom@DBAMERICAS, CC: Amanda Kirby/db/dbcom@DBAMERICAS, Margaux
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux.
d Kahn < >, Darren Indyke < (attachment "SKMBT_C25314040210460.pdf" deleted by Margaux Mcgrath/db/dbcomj HI Amanda, Please confirm, Thank you, Bella EFTA01400289
4-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic00311.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbc
nday, February 09, 2015 10:32 AM To: Amanda Kirby Cc: Darren Indyke < >; Rich Subject: JEE WT Amanda, Please confirm attached wire. Thank you, Bella Tel: Eastern Standard Time Kahn dc > EFTA01402444
Subject: FW: JEE WT From: Andrew King a> Date: Mon, 09 Feb 2015 11:54:34 -0500 To: Jj Litchford a> Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistan
dyke < b/dbcom@DBAMERICAS Date: 10/14/2014 02:52 PM Subject: JEE WT to Experton Andrew, Please confirm wire transfer with Darren, Thank you, Bella Tel: 212-971-1307 Begin forwarded message: >, Richard Kahn < >, Amanda Kirby/d From: Subject: Message from KMBT_C253 Date: October 14, 2014 at 1
Subject: Fw: JEE WT to Experton [I) From: Andrew King <[email protected]> Date: Tue, 14 Oct 2014 14:56:18 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only Do you mi
onday, February 09, 2015 10:32 AM To: Amanda Kirby Cc: Darren Indyke a; Rich Subject: JEE WT Amanda, Please confirm attached wire. Thank you, Bella Tel: Eastern Standard Time Kahn dc > EFTA01403213
ew York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently
nday, February 09, 2015 10:32 AM To: Amanda Kirby Cc: Darren Indyke < >; Rich Subject: JEE WT Amanda, Please confirm attached wire. Thank you, Bella Tel: Eastern Standard Time Kahn EFTA01404202
Subject: Fw: JEE WT From: Amanda Kirby cc > Date: Mon, 09 Feb 2015 11:47:57 -0500 To: Andrew King < Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've
pril 2, 2014 11:22:16 AM EDT EFTA01404754 To: Amanda Kirby Cc: Richard Kahn > [attachment Mcgrath/db HI Amanda, Please confirm, Thank you, Bella >, Darren Indyke < T_C25314040210460.pdf" deleted by Margaux EFTA01404755
4-0004 New York, NY, USA Te . Email (Embedded image moved to file: pic08637.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db. To: s, Cc: Margaux Mcgrath/db , Rebecca Velanis/db/ Paul Morris/db/c , Amanda Kirby/db Date: 04/02/2014 11:33 AM Subject: Wire Request-
ichard Kahn < >, Darren Indyke < [attachment "SKNBT_C25314040210460.pdf" deleted by Paul Morris/db/dbcom] HI Amanda, Please confirm, Thank you, Bella EFTA01468162
gaux Kirby Mcgrath < >, Rebecca Velanis < Classification: For internal use only was this completed? thx Paul Morris Managing Director From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbc
ichard Kahn Darren Indyke < [attachment "SKMBT_C2S314040210460.pdf" deleted by Margaux Mcgrath/db/dbcom] HI Amanda. Please confirm, Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050997 CONFIDENTIAL SDNY_GM_00197181 EFTA01361763
From: bellaklein To: Andrew King/db/dbcomelOBAMERICAS, Date: 04/02/2014 11:25 AM Subject: Fwd: JEE WI to SLK Begin forwarded message: From: bellaklein Subject: JEE WT to SLK
n Indyke < [email protected]> [attachment "Sicm6T_C2S314040210460.pdf" deleted by Margaux Mcgrath/db/dbcom] HI Amanda, Please confirm, Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051148 CONFIDENTIAL SDNY_GM_00197332 EFTA01361882
, NY 10154 (Embedded image moved to file: pic01554.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM From: bellaklein To: Andrew King/db/dbcom@OBAMERICAS, Date: 04/02/2014 11:25 AM Subject: Fwd: JEE WT to SLK
Entities connected to both Bella Klein and Andrew King

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Prince Andrew
PERSONAmanda Kirby
PERSONLeon Black
PERSONBradley Gillin
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Paul Morris
PERSON
Cynthia Rodriguez
PERSON
Cynthia
PERSONAmanda
PERSON
United States
LOCATION