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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
o: 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 internal use only I received and confirmed this wire.It is Margaux who is on MTA. Kind regards, Aracely Sanchez (Embedded i
curities Inc. Original Message From: Morgan Byrd EFTA01477026 Sent: Tuesday, January 19, 2016 03:51 PM Eastern Standard Time To: Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Dani
squez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimber
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 received and processed
Entities connected to both Amanda Kirby and Natalie Barak

Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
Deutsche Bank
ORGANIZATION
Ehud Barak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
United States
LOCATIONHarry Beller
PERSONJanice Franklin
PERSONDBOI Global Services Private Limited
ORGANIZATION
NEW YORK NY
LOCATIONAracely Sanchez
PERSONSouthern Trust Company
ORGANIZATION
Lesley Groff
PERSONJaipur
LOCATION