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From: Kim Hart Sent: 9/5/2013 2:46:47 PM To: Amanda Kirby Subject: Cases 01122241: has been assigned to you. I "" NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Cust
From: Kim Hart Sent: 9/5/2013 2:46:47 PM To: Amanda Kirby Subject: Cases 01122241: has been assigned to you. I "" NEW CASE ASSIGNMENT NOTIFICATION *** The
From: Kim Hart Sent: 4/11/2014 6:13:31 PM To: Amanda Kirby Subject: Case it 01215369: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Custo
From: Kim Hart Sent: 4/11/2014 6:13:31 PM To: Amanda Kirby Subject: Case it 01215369: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION *** The
Subject: Case # 01215369: has been assigned to you. From: Kim Hart <[email protected]> Date: Fri, 11 Apr 2014 18:13:31 -0400 To: Amanda Kirby < *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey E
Subject: Case # 01215369: has been assigned to you. From: Kim Hart <[email protected]> Date: Fri, 11 Apr 2014 18:13:31 -0400 To: Amanda Kirby < *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following
Entities connected to both Amanda Kirby and Kim Hart

Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONAmanda
PERSON
Tazia Smith
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATIONAracely Sanchez
PERSONCaroline Kitidis
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Samantha Power
PERSON
Stewart Oldfield
PERSONDaphne Cales
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION