Epstein Secrets

perations 1 South Street. 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic19805.gif) From: TO: Date: Subject: Amanda Kirby/db/dbcom Lisa D 10/07/2013 11:51 AM Southern Financial [I] Classification: For internal use only Hi Lisa, Hope you had a great weekend. I saw t

pic09332.gif; pic30647.gif Classification: For internal use only The weekend was good, hope Sorry, I know what you are number(s) Kind regards, Lisa Hurd yours was also. talking about but please give me the DB account (Embedded image moved to file: Lisa D Hurd ACATS pi c04832 .gi f) Deutsche Ban

From: Sent: To: Subject: Attachments: Vahe Stepanian 11/27/2013 3:26:08 PM Amanda Kirby( Re: Epstein - Assets to transfer pic01261.gif; pic04041.gif Classification: Public Thanks V Amanda. Hope you have • wonderful Thanksgiving. V

by Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" < Cc: Harr Bailer < ›; Va Su ject: Re: Epstein - Assets Classification: Public Hi Lisa, Lisa Hurd PB-service1318 e Stepanian to transfer Thank you for this. Per my conversation with harry earlier today we will do this on Monday. Have • wonde

n confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and lam awaiting her call back. Amanda Kirby is out of the office today. PB Trace CHIPS Best Regards, Janet Young Janet E. Young' Vice President J.P. Morgan Private Banks Alternate contact

ard Kahn Cc: PB-Seryice1318 bellaklein Klein <alai Rich, The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and lam awaiting her call back. Amanda Kirby is out of the office today. PB Trace CHIPS Best Regards,

confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace 4MI CHIPS SSN Best Regards, Janet Young Janet E. Young) Vice President I J.P. Morgan Private Bank I 500 Sta

Wgmail.com> Cc: PB-Service1318 >, bellaklein Klein ‹ > Rich, The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace 4MI CHIPS SSN Best R

file: pic05S98.gif) From: To: Cc: Date: 10/09/2013 09:20 AM Subject: Fw: GM... [I] vahe stepanian/db/dbcom Lisa D Hurd/db/dbcon008Americas, Amanda Kirby/db/dbcomODBAMERICAS Classification: For internal use only Good Morning Lisa- Please see pg. 2 of the attached. It shows that theres an open deliver

df Classification: For internal use only we have set up to receive but per instructions from the ]PM, but they have not delivered. Kind regards, Lisa Hurd (Embedded image moved to file: pic31939.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations altimore,

Subject: Fwd: Summary of acct. closings From: Richard Kahn a> Date: Fri, 28 Feb 2014 17:19:17 -0500 To: Amanda Kirby ‹ > Monday can you please look into this wire from JPM to DB Hyperion Air Inc.Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue,

ichard Kahn ‹ > Cc: PB-Service1318 , bellaklein Klein Rich, The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace # MUM CHIPS SSN Best

Subject: Re: Fwd: Summary of acct. closings From: Date: Amanda Kirby <> Tue, 04 Mar 2014 09:42:49 -0500 To: Classification: Public Hi Rich, Not sure if someone confirmed yesterday but last week. Kind regards, A

26:23 PM EST To: Richard Kahn Cc: , bellaklein Klein Rich, The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace # CHIPS SSN Best Reg