Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller h Value Date: December 12, 2013 Debit Account # : Please wire to: Receivin Swift: Receivin Bank Name: R ivin IRAN : Ben

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller h Value Date: December 12, 2013 Debit Account # : Please wire to: Receivin Swift: Receivin Bank Name: R ivin IRAN : Beneficiary Account #:

if) Lisa D Hurd ACATS Deutsche Bank securities Inc. Private wealth management us operations (Embedded image moved to file: pic30000.gif) From: Amanda Kirby/db/dbcom To: Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account# recei

tsche Bank Trust Company Americas (Embedded image moved to file: pic01823.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Seller To: Date: 10/21/2013 03:02 Pm Subject: Southern Financial CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029353 CONFIDENTIAL SDNY

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Recei

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller Value Date: December 12,2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller Value Date: December 12,2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiv

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # ; Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Recei

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # ; Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving SIC: Receiving

From: Richard Kahn [[email protected] Sent: 11/1/2013 10:38:06 AM To: Amanda Kirby [email protected] CC: Harry Seller [[email protected]] Subject: re: wire 11.1.2013 Attachments: DB JEE_Wandi Euros_11-1-2013.pdf; Untitl

From: Richard Kahn [[email protected] Sent: 11/1/2013 10:38:06 AM To: Amanda Kirby [email protected] CC: Harry Seller [[email protected]] Subject: re: wire 11.1.2013 Attachments: DB JEE_Wandi Euros_11-1-2013.pdf; Untitled attachment 13253.htm CONFIDENTIAL - P

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller Value Date: December 12, 2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the ab

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Seller Value Date: December 12, 2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Rec

13/2014 2:44:30 PM To: CC: Aracely r ; Bella Klein Harry Seller Subject: re: wire 2-13-2014 Classification: Public Confirmed Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0304 New York. NY. USA PASSi

From: Amanda Kirby Sent: 2/13/2014 2:44:30 PM To: CC: Aracely r ; Bella Klein Harry Seller Subject: re: wire 2-13-2014 Classification: Public Confirmed Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company A