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Subject: re: wire 2-13-2014 From: Amanda Kirby Date: Thu, 13 Feb 2014 14:44:30 -0500 To: Cc: Aracely Sanchez < Bella Klein < Harry Beller Classification: Public Confirmed Kind regards, Amanda Kirby >, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset S
Subject: re: wire 2-13-2014 From: Amanda Kirby Date: Thu, 13 Feb 2014 14:44:30 -0500 To: Cc: Aracely Sanchez < Bella Klein < Harry Beller Classification: Public Confirmed Kind regards, Amanda Kirby >, Amanda Kirby Associate Deutsche Bank Trust Com
Subject: re: wires (2) 2-10-2014 From: Aracely Sanchez Date: Mon, 10 Feb 2014 15:47:05 -0500 To: Cc: Amanda Kirby Harry Beller Received and in process. Aracely From: Richard Kahn by/db/dbcom@DBAMERICAS, Harry Beller < wires (2) 2-10-2014 > To: Aracely Sanchez/db/dbcom@DB
: Amanda Kirby Harry Beller Received and in process. Aracely From: Richard Kahn by/db/dbcom@DBAMERICAS, Harry Beller < wires (2) 2-10-2014 > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Amanda Kir > Date: 02/10/2014 03:44 PM Subject: re: Please confirm receipt as i believe call back is not necessary Thank
Subject: re: wire 2-13-2014 From: Richard Kahn < Date: Thu, 13 Feb 2014 14:35:48 -0500 To: Amanda Kirby Cc: Aracely Sanchez < Bella Klein >, Harry Beller < >, Please confirm receipt as i believe call back is not necessaryThank you EFTA01400492
Subject: re: wire 2-13-2014 From: Richard Kahn < Date: Thu, 13 Feb 2014 14:35:48 -0500 To: Amanda Kirby Cc: Aracely Sanchez < Bella Klein >, Harry Beller < >, Please confirm receipt as i believe call back is not necessaryThank you EFTA01400492
Subject: re: wires (2) 2-10-2014 From: Richard Kahn < Date: Mon, 10 Feb 2014 15:43:59 -0500 To: Aracely Sanchez < Cc: Amanda Kirby Harry Beller >, Please confirm receipt as i believe call back is not necessaryThank you EFTA01400516
Subject: re: wires (2) 2-10-2014 From: Richard Kahn < Date: Mon, 10 Feb 2014 15:43:59 -0500 To: Aracely Sanchez < Cc: Amanda Kirby Harry Beller >, Please confirm receipt as i believe call back is not necessaryThank you EFTA01400516
urities Inc. From: Richard Kahn ec > EFTA01404983 To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Bella Klein a, Harry Beller <> Date: 02/13/2014 02:35 PM Subject: re: wire 2-13-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "DBJ
nt.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn ec > EFTA01404983 To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Bella Klein a, Harry Beller <> Date: 02/13/2014 02:35 PM Subject: re: wire 2-13-2014 Please confirm receipt as i believe cal
f) Forwarded by Aracely Sanchez/db/dbcom on 12/20/2013 12:48 PM From: Richard Kahn <ri .com> To: Aracely sanchez/db/dbcom@DBANERICAs, Cc: Harry Beller bellaklein Klein Date: 12/20/2013 12:43 PM Subject: wires (5) 12-20-2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106474 CO
Poolside Services 12-20-2013.pdf Classification: For internal use only FYI... Forwarded by vahe stepanian/db/dbcom on 12/20/2013 01:04 PM From: Aracely Sanchez/db/dbcom To: vahe Stepanian/db/dbcom0D8Americas, Date: 12/20/2013 12:51 PM Subject: Fw: wires (5) 12-20-2013 [I] Classification: For internal
From: Richard Kahn Sent: 2/10/2014 3:43:59 PM To: Aracely Sanchez CC: Amanda Kirby Harry Beller Subject: re: wires (2) 2-10-2014 Attachments: DB JEE_WT_Mihai Serban_2.10-2014.pdf; Untitled attachment 07576.htm; DB JEE_INT_Blue Star Jets_2-10-
From: Richard Kahn Sent: 2/10/2014 3:43:59 PM To: Aracely Sanchez CC: Amanda Kirby Harry Beller Subject: re: wires (2) 2-10-2014 Attachments: DB JEE_WT_Mihai Serban_2.10-2014.pdf; Untitled attachment 07576.htm
ge moved to file: pi c17805. gi f) Forwarded by Aracely Sanchez/db/dbcom on 12/20/2013 12:48 PM From: Richard Kahn To: Aracely Sanchez/ Cc: Harry Beller Date: 12/20/2013 12:43 PM Subject: wires (5) 12-20-2013 bellaklein Klein Please call Harry to confirm Thank you (See attached file: 013_JEE_t
0.2013.pdf; DB Wire - Poolside Services 12-20-2013.pdf Classification: For internal use only vahe- The )eepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic12183.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & Weal
Entities connected to both Harry Beller and Aracely Sanchez

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Janet
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Puerto Rico
LOCATIONAmanda Kirby
PERSON
Paul Morris
PERSON
John Brennan
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJeanne Brennan
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Martha Stewart
PERSONLeon Black
PERSONAmanda
PERSONHBRK Associates
ORGANIZATIONLarry Visoski
PERSON