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EFTA00128829 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045601 DB-SDNY-0045601 EFTA00128830 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 21, 2014 Debit Account # : ******** *********** ss ***** ************************ ****** *********** ***
undersigned authorizes Deutsche Bank Alai. &own to issue the who. check or journal on doe day of fora term of U The undersigned lathe authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. Issue cheths or journal furor tolfronl the above Wed accounts. The undersigned wil
Subject: Re: Fw: GM... [I] From: Amanda Kirby a Date: Wed, 09 Oct 2013 13:23:07 -0400 To: Vahe Stepanian ‹ > Classification: For internal use only Thanks-Harry spoke with JPM today and we're
iately and delete the e-mail from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. Deutsche Bank Alex. Brown does not accept orders and/or instructions regarding your account by email. Any orders or transactional request sent by e-mail will not be processe
Subject: Re: Fw: GM... [I] From: Vahe Stepanian Date: Wed, 09 Oct 2013 13:24:21 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Sounds good. Thanks for keeping me posted. VS From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbco
iately and delete the e-mail from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. Deutsche Bank Alex. Brown does not accept orders and/or instructions regarding your account by email. Any orders or transactional request sent by e-mail will not be processe
MD, USA Tel. Fax Email (Embedded image moved to file: pic02405.gif) From: Vahe Stepanian/db/dbcom To: Cc: Lisa D Hurd/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/09/2013 09:20 AM EFTA01350799 Subject: Fw: GM... (I] Classification: For internal use only Good Morning Lisa- Pl
iately and delete the e-mail from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. Deutsche Bank Alex. Brown does not accept orders and/or instructions regarding your account by email. Any orders or transactional request sent by e-mail will not be processe
10)895-5136 Fax +1 Email (Embedded image moved to file: pic05598.gif) From: Vahe Stepanian/db/dbcom To: Cc: Lisa D Hurd/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/09/2013 09:20 AM Subject: Fw: GM... (I] Classification: For internal use only Good Morning Lisa- Please see pg. 2
iately and delete the e-mail from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. Deutsche Bank Alex. Brown does not accept orders and/or instructions regarding your account by email. Any orders or transactional request sent by e-mail will not be processe
Entities connected to both Amanda Kirby and Deutsche Bank Alex. Brown

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Julie K. Brown
PERSONVahe Stepanian
PERSON
Bella Klein
PERSONHarry Beller
PERSON
United States
LOCATION
Marc Rich
PERSONAlex Brown
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONLisa D Hurd
PERSONSouthern Trust Company
ORGANIZATIONJeanne Brennan
PERSON
John Brennan
PERSON
Baltimore
LOCATIONHBRK Associates
ORGANIZATIONButterfly Trust
ORGANIZATION