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alth/funds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monda , March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Public Hi Jeanne, Paul
are in the account opening process. Thanks Jeanne From: Jeanne Brennan [mailto: Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DB. Any questions le
- Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monday, March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Public Hi Jeanne, Paul
lth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/2013 11:28 AM Subject: RE: Account opening information Date: Paul, Can you update us to where you are in the account opening process. Tha
Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Mo
54-0004 Tel. Fax + Email (Embedded image moved to file: pic29147.gif) From: "Jeanne Brennan" a> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "'Harry Beller'" "'Richard Kahn'" < Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subject: RE: Wire instructions Amanda Please confirm that money
Entities connected to both Amanda Kirby and Harry Beller'

Jeffrey Epstein
PERSON
Paul Morris
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONAmanda
PERSON
Marc Rich
PERSONJeanne Brennan
PERSONSouthern Trust Company
ORGANIZATION
John Brennan
PERSONPershing LLC
ORGANIZATION
Samantha Power
PERSON
JPMorgan Chase
ORGANIZATIONPartnership, LP
ORGANIZATIONNature of Business Consulting Services
ORGANIZATIONNature of Business Formed
ORGANIZATIONIncorporation 2/25/2013
ORGANIZATIONDeutsche Bank Asset & Wealth Management
ORGANIZATIONPaul Morris'
ORGANIZATION