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anis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Mo
Subject: August 2015 - Returned From: Catherine Logreco Date: Thu, 17 Sep 2015 11 To: Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Ca
From: Aracely Sanchez Sent: 9/22/2014 11:03:05 AM To: Elizabeth Payne CC: Amanda Kirby Paul Morris Subject: Re: Fw: JEE WT to len Ill Attachments: pic15677.gif; pic12528.gif Jj Litchford I I; Natalie Barak Classification: For inter
From: Aracely Sanchez Sent: 9/22/2014 11:03:05 AM To: Elizabeth Payne CC: Amanda Kirby Paul Morris Subject: Re: Fw: JEE WT to len Ill Attachments: pic15677.gif; pic12528.gif Jj Litchford I I; Natalie Barak Clas
Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Aracely Sanchez/db/dbcom To: Elizabeth Payne/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, 7j Litchford/db/dbcorrODBAMERICAS, Natalie Barak/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS Date: 09/22/2014 11:03
e Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Aracely Sanchez/db/dbcom To: Elizabeth Payne/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, 7j Litchford/db/dbcorrODBAMERICAS, Natalie Barak/db/dbcom@DBAMERICAS, Paul Morris/db/db
From: Sent: To: Subject: Attachments Amanda Kirby 3/3/2014 11:49:23 AM Aracely Sanchez (a Re: Darren Indyke question DI pic28066.gif; pic26429.gif Classification: For internal use only I put up
Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26429.gif) From: Amanda Kirby/dills To: Elizabeth Payne/S Cc: Aracely Sanchez/dbe, Paul Morris, @DBAMERICAS, Sharon Keitel/db/ Date: :12 AM Subject: Re: Cancelled flight [I] Classification: For in
a flight that gets in tonight. I won't be in today but am available Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby cc: Aracely Sanchez; Paul Morris; Sharon Keitel subject: Re: cancelled flight Fingers crossed - good luck! liz Payne Director Deutsche Bank Tru
ole city shuts down when that happens. Rebooked on a flight that gets in tonight. I won't be in today but am available Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby cc: Aracely Sanchez; Paul Morris; Sharon Keitel subject: Re: cancelled flight Fingers crossed - g
Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbconiIIIIIIIIII To: "sharon xeitel" "Elizabeth Payne" Date: 03/03/2014 12:16 AM subject: cancelled flight classification: External commun
Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbconiIIIIIIIIII To: "sharon xeitel" "Elizabeth Payne" Date: 03/03/2014 12:16 AM subject: cancelled flight classification: External communication my flight from Nashville was cancelled due to the w
From: Elizabeth Payne Sent: 3/14/2014 12:55:47 PM To: Amanda Kirby Subject: Fw: 2126002277 2 page document from <Unknown> (I) Attachments: fax-031414-1223.pdf classification: For internal use only Does this belo
From: Elizabeth Payne Sent: 3/14/2014 12:55:47 PM To: Amanda Kirby Subject: Fw: 2126002277 2 page document from <Unknown> (I) Attachments: fax-031414-1223.pdf clas
m: bellaklein < Subject: JEE WT to Jen Date: September 22. 2014 at 10 45 58 AM EDT To: Aracely Sanchez Cc: Darren Ind ke < >, Richard Kahn < >, Amanda Kirby >, Margaux Mcgrath < Please confirm, Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059195 CONFIDENTIAL SDN
From: bellaklein Sent: 9/22/2014 10:52:33 AM To: Elizabeth Payne CC: Natalie Barak Subject: Fwd: JEE WT to Jen Attachments: SHBRK Scann14092210150.pdf; Untitled attachment 02734.htm Please confirm wire was re
Entities connected to both Amanda Kirby and Elizabeth Payne

Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSONAracely Sanchez
PERSONDeutsche Bank Private Bank
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATION
Janet
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSONJj Litchford
PERSONMargaux Mcgrath
PERSONLeon Black
PERSON
Stewart Oldfield
PERSON
Samantha Power
PERSONJaipur
LOCATIONHemant-Kumar Rathore
PERSON