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Subject: RE: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian sci > Date: Mon, 02 Dec 2013 15:21:31 -0500 To: Cc: Amanda Kirb Lisa D Hurd PB-Service1318 Classification: Confidential Great, thanks Janet. M
ls me that we also need values for the Euroclear positions. Can you please clarify? Thank you, Vahe (Embedded image moved to file: pic15753.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, N
Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Youn Janet E" To: Cc: Amanda Kirby/db/ , Lisa D Hurd/db/- PB-Service1318 a, Harry Bailer Date: 11/27/2013 02:40 PM EFTA01350990 Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
shing Euroclear # = 92146. Please confirm t/d, s/d and amount so t at we can match. Thank you, vahe (Embedded image moved to file: pic10545.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, N
ed by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < IM> To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 < , Harry Bailer < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029464 CONFIDENTIA
nchez < Amanda Kirby a> Classification: Confidential >, Received. We will process as soon as possible. Thank you, Vahe From: bellaklein a To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Rich Kahn <a , Harry Bailer a Date: 02/28/2014 03:51 PM Subject: JEE W T to AD Please confirm receiving email as call ba
Subject: Re: JEE WT to AD [C] From: Vahe Stepanian Date: Fri, 28 Feb 2014 16:07:28 -0500 To: Cc: Rich Kahn < >1 Harry Bailer Aracely Sanchez < Amanda Kirby a> Classification: Confidential >, Received. We will process as soon as possible. Thank you, Vahe From: bellak
anchez < >, Amanda Kirby < Classification: Confidential Received. We will process as soon as possible. Thank you, Vahe From: bellaklein To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Rich Kahn < m> Date: 02/28/2014 03:51 PM Subject: JEE WT to AD >, Harry Baller <[email protected] Please confirm
Subject: Re: JEE WT to AD [C] From: Vahe Stepanian Date: Fri, 28 Feb 2014 16:07:28 -0500 To: Cc: Rich Kahn < >, Harry Bailer < >, Aracely Sanchez < >, Amanda Kirby < Classification: Confidential Received. We will process as soon as possible. Thank you, Vahe From:
From: Sent: To: Subject: Attachments: pic07157.gif; pic08981.gif Amanda Kirby 11/27/20132:48:00 PM Vahe Stepanian Fw: Epstein - Assets to transfer [II Classification: For internal use only FYI Best, Amanda Kirby Paul Morn (Embedded image moved to file: pic
on 11/27/2013 02:47 PM From: To: Cc: Date: Subject: "Young, Janet E" Amanda Kirb , Lisa D Hurd PB-Service1318 <[email protected]>, Harry Bailer 11/27/2013 02:40 PM Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Per
ISI - Pershing amount so that we can match. Thank you, vahe = 92146. Please confirm t/d, s/d and (Embedded image moved to file: pic04188.gif) vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 34S Park Avenue - 26th Floor (Embedded i
dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/dbcom@OBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: Ps-service1318 , Harry Bailer < Date: 11/27/2013 02:40 PM subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
shing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match. Thank you, Vahe (Embedded image moved to file: pic02066.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, N
m on 11/27/2013 02:47 PM < Janet E" EFTA01350979 To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of t
From: Sent: To: CC: Vahe Stepanian 2/28/2014 4:07:28 PM Rich Kahn Amanda Kirby Subject: Re: JEE WT to AD ICI Attachments: SKMBT_C25314022816260.pdf Classification: Confidential
. we will process as soon as possible. Thank you, vahe From: bellaklein To: Cc: Rich Kahn Date: 02/28/2014 03:51 PM subject: 7EE WT to AD Harry Bailer Aracely Sanchez Harry Bailer Please confirm receiving email as call back is not required. Thank you, Bella Begin forwarded message: From: Sub
Entities connected to both Vahe Stepanian and Harry Bailer

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONAmanda Kirby
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Bella Klein
PERSONAmanda
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATIONLisa D Hurd
PERSON
Janet
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSON