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tsche Bank Trust Company Americas (Embedded image moved to file: pic31320.gif) Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 04:20 PM From: Harry Beller < To: A Date: 09/18/2013 10:52 AM Subject: Securities (see attached file: Haze Trust as of 9-16-13-1.xls)(see attached file: southern Financi
From: Amanda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9-16-13.xls; Souther
USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic28177.gif) Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 04:20 PM From: Harry Beller < x TO: Amanda Kirby/db/dbcomODBANERICAS, Date: 09/18/2013 10:52 AM Subject: Securities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Classification: For internal use only can you send me the TIN's please?
l. EFTA01350677 Fax • Email (Embedded image moved to file: pic28177.gif) Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 04:20 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 09/18/2013 10:52 AM Subject: Securities [attachment "Haze Trust as of 9-16-13-1.xls" deleted by Seldo
Classification: For internal use only can you send me the TIN's please? From: Amanda Kirby/db/dbcom To: Seldon Clarke/db/dbcom@DBAMERICAS, Cc: Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/18/2013 04:21 PM Subject: Fw: Securities [I] Classification: For internal use only For Haze check the spreadsheet
e, 27th Fl New 10154-0004 Tel. Fax Email (Embedded image moved to file: pic05501.gif) Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 From: Harry Beller <• To: Amanda Kirby/db/ Date: 09/18/2013 10:52 AM Subject: Securities 04:20 PM EFTA01350680 [attachment "Haze Trust as of 9-16-13-1.xls" de
ew accounts for live trades and other items. He will help make sure the ACATs are ready. From: Seldon Clarke/db/dbcom To: Amanda Kirby/db/ Cc: Kevin Quinn/db/ Date: 09/18/2013 05:12 PM Subject: Re: Fw: Securities [I] Classification: For internal use only can you send me the TIN's please? From: A
Y, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic25166.gif) Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 04:20 PM From: Harry Beller < EFTA01350683 To: Date: Subject: Amanda Kirby/db/ 09/18/2013 10:52 AM Securities [attachment "Haze Trust as of 9-16-13-1.xls" deleted by Se
e, 27th Fl New 0154-0004 Tel. Fax Email (Embedded image moved to file: pic31933.gif) From: Seldon Clarke/db/dbcom To: Amanda Kirby/db Cc: Kevin Quinn/db/I Date: 09/18/2013 05:12 PM Subject: Re: Fw: Securities [I] Classification: For internal use only can you send me the TIN's please? EFTA013
ian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning, see if he can isolate the positions we discussed, Jeffrey would like to those positions to mature and cash sent over later. thanks P
Subject: Re: Epstein Account Summar [I] From: Paul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning, see if h
Entities connected to both Harry Beller and Kevin Quinn

Jeffrey Epstein
PERSONAmanda Kirby
PERSON
Paul Morris
PERSONJeanne Brennan
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Tazia Smith
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSONVahe Stepanian
PERSONAmanda
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONJay Lipman
PERSONDeutsche Bank Private Bank
ORGANIZATIONJeepers Inc.
ORGANIZATIONSouthern Financials
ORGANIZATION
Ariane de Rothschild
PERSONInternal Use
ORGANIZATIONSeldon Clarke
PERSON