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rom: Amanda Kirby Date: Mon, 09 Dec 2013 To: Cc: Harr Classification: Public Michaela 11:40:43 -0500 COnfirmed. RegE Disclosures below Best, Amanda Kirby > Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax
st Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: bellaklein Cc: Harry Baller Michaela To: Amanda Kirby/db/dbcom@DBAMERICAS, Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to Please confirm, EFTA01400963 Thank you, Bel
2013 02:48 PM EST To: vahe Stepanian; Paul Morris Subject: Fw: Epstein - Assets to transfer [I] Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic03312.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY,
pic29052.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < Lisa 0 Hurci/db . To: Cc: PE-service131E Harry Baller < Amanda Kirby/db Date: 11/27/2013 02:40 PM subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in
nagement 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobi e Email (Embedded image moved to file: pic09361.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 <PB-Service13180jumorgan.com>
b/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 <PB-Service13180jumorgan.com>, Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Email vahe.stepanian@ .com (Embedded image moved to file: pic09660.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda , Lisa D Cc: rP , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epst
oved to file: pic09660.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda , Lisa D Cc: rP , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
nagement 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobi e Email (Embedded image moved to file: pic29140.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: PB-Service1318
com on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: PB-Service1318 < , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
your reply to our team: F: T: I F: EFTA01350835 From: Lisa D Hurd [mailto: Sent: Wednesday, October 16, 2013 4:58 PM To: Young, Janet E Cc: Amanda Kirby; Barrett Team Subject: Re: Update on outstanding securities for Southern Trust Co., Inc. [C] Classification: Confidential Hi Janet, I only see u
- SOUTHERN TRUST COMPANY, INC}"Young, Janet E" ---10/16/2013 12:56:08 PM---A/C # - SOUTHERN TRUST COMPANY, INC From: "Young, Janet E" <a> To: Harry Baller Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: rP , Barrett Team Date: 10/16/2013 12:56 PM Subject: Update on outstan
Subject: Re: Epstein - Assets to transfer From: Vahe Stepanian Date: Wed, 27 Nov 2013 15:26:08 -0500 To: Amanda Kirby ‹ > Classification: Public Thanks Amanda. Hope you have a wonderful Thanksgiving. V Vahe Stepanian Associate I Wealth Investment Coverage Deuts
e: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" <[email protected]>@DEUBAINT Cc: Harry Baller ; Lisa Hurd; PB-Service1318 ; Vahe Stepanian u jec : e: ps ein - ssets to transfer Classification: Public Hi Lisa, Thank you for this. Per my c
Entities connected to both Amanda Kirby and Harry Baller

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSONAmanda
PERSONVahe Stepanian
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONLisa D Hurd
PERSONSouthern Trust Company
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONPershing LLC
ORGANIZATIONBarrett Team
ORGANIZATIONHSBC BRL
ORGANIZATION