Epstein Secrets

t: Fwd: Inquiry regarding [C] Date: August 11, 2015 at 3:03:41 PM EDT To: Richard Kahn < Thank you, Bella Tel: Begin forwarded message: From: Amanda Kirby < Subject: FW: Inquiry regarding Acct# [C] Date: August 11, 2015 at 3:02:11 PM EDT To: bellaklein < Classification: Confidential Bella — Compli

ct: FW: Inquiry regarding Acct# [C) Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# [C] Classification: Confidential As

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 371h Floor. 60 Wall Street. 10005-2836 New York. NY. USA Tel. Email

35266976 [C] Date: August 11, 2015 at 3:03:41 PM EDT To: Richard Kahn ‹ > Thank you, Bella EFTA01474273 Tel: Begin forwarded message: From: Amanda Kirby ‹ > Subject: FW: Inquiry regarding Acct# 35266976 [C] Date: August 11, 2015 at 3:02:11 PM EDT To: bellaklein ‹ > Classification: Confidential Be

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML EFTA01474276 Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York NY, USA

: Inquiry regarding Acct# 35266976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# 35266976 [C] Classification: Confiden

not know. Rosalyn Fontanilla — Do not know 301/66 Owners Corp — This is the management/building board of an apartment building in NYC where Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1 - . NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

w the purpose of these transactions. Thank you so much for your cooperation. Cherie From: Amanda Kirby Sent: Monday, August 10, 2015 3:51 PM To: Cherie Quigley Cc: Paul Morris Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Hi Cherie, Please see below responses 1. What was the p

payments for? In order to complete my investigation I will need to know the purpose of these transactions. Thank you so much for your cooperation. Cherie From: Amanda Kirby Sent: Monday, August 10, 2015 3:51 PM To: Cherie Quigley Cc: Paul Morris Subject: RE: Inquiry regarding Acct# [C] Classific

From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acct# 35266976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office:

266976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# 35266976 [C] EFTA01474282 Classific

LY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. EFTA01474284 Cherie fcid:[email protected] Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005

From: Sent: To: Subject: Attachments Amanda Kirby 8/11/2015 3:02:11 PM bellaklein I FW: Inquiry regarding Acct Copy of Epstein wires.xlsx 976 [C] Classification: Confidential Bella — Compliance

: Inquiry regarding Acct# IM6976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct./$=6976 [C] Classification: Confidenti

at Bear Stearns and thereafter as the founder of a financial management firm. 4. Is the activity consistent with the client's profile? Yes Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl 10154.0004 New York, NY, USA Tel, Fa Em Pan-kn.:fry Pee

Classification: Confidential Hi Cherie, Please see below responses 1. What was the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs - Interior decorating company. Paym

Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl Rasift,10. Rugroyht From: Paul Morris Sent: Monday, August 10, 2015 1

rby Subject: FW: Inquiry regarding Acct# Classification: Confidental Paul Morris Managing Director Deutsche Bank Private Bank Offi Cell From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# Classification: Confidential As a pa