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Subject: re: wires (3) 1-23-2014 From: Amanda Kirb Date: Thu 23 Jan 2014 14:28:20 -0500 To: Cc: Harry Beller Classification: Public Confirmed Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Weal
gton Avenue, 4th New York New York 10022 tel fax cel i believe call back is not necessary " deleted b irby/IIIIIIml (attachment V' deleted by Amanda Kirby/ (attac men "DB_JEE Euros_WT e ete y Amanda Kirby/M.1MM Floor, EFTA01401372
Subject: re: wires (4) 2-27-2014 From: Amanda Kirby a Date: Thu, 27 Feb 2014 13:21:37 -0500 To: Cc: Harry Beller •c[MI =I > Classification: Public Reg E Disclosures Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas De
il l < a> Date: 02/27/2014 12:37 PM Subject: re: wires (4) 2-27-2014 Please call Harry to confirm[attachment "JEE_DB_WT 2-27-2014.pdf" deleted by Amanda Kirby/ db/dbcom] (attachment "DB_JEE_WT_Ion Nicola_2-27-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attach ment "JEE_DB_WT_Monsieur Frederic Vaysse_2-27-
Subject: re: wire 1-31-2014 From: Amanda Kirby a Date: Fri, 31 Jan 2014 10:58:39 -0500 To: Cc: bellaklein Klein a>, Harry Beller Classification: Public RegE Disclosure Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset
Americas Deutsche Asset 6 Wealth Management Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn $ > To: Amanda Kirby/ , Cc: Harry Beller <~l~a, bellaklein Klein < > Date: 01/31/2014 10:33 AM Subject: r e: wire 1-31-2014 Please confirm receipt as i believe call
ne Lightbody/ Date: 102/25/2014 05:36 PM Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic05
'Janice Franklin To: 'Amanda Kirby/ cc: 1 'Jacqueline Lightbody/ Date: 102/25/2014 05:36 PM Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC 1121718
queline Lightbodyl Date: 02/25/2014 05:36 PM Subject: Re: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was an update to KYC Regards, Janice P. Franklin (Embedded image moved to file: pic19527.gif)
Deutsche Bank Trust Company Americas compliance 60 wall street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11265.gif) From: Amanda Kirby/ To: Janice Franklin/ Cc: Jacqueline Lightbody Date: 02/25/2014 05:31 PM Subject: Re: Additional signer CONFIDENTIAL - PURSUANT TO FED. R. CR
Entities connected to both Harry Beller and Amanda Kirby/

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONJanice Franklin
PERSON
Prince Andrew
PERSON
United States
LOCATIONAmanda
PERSONJacqueline Lightbody
PERSON
Tazia Smith
PERSONJay Lipman
PERSONAracely Sanchez
PERSONDeutsche Bank Private Bank
ORGANIZATIONMobil
ORGANIZATIONMichael Vila
PERSON