Epstein Secrets

Subject: FW: Cinq Case Number 150513 609617 *** DB force case 1394378 [C] From: Amanda Kirby a Date: Fri, 15 May 2015 11:19:04 -0400 To: bellaklein Cc: Richard Kahn <1 [Me Classification: Confidential Confirmation that the $150,000 wire

From: Hemant-Kumar Rathore Sent: Friday, May 15, 2015 10:52 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Cinq Case Number 150513 609617 *** DB force case 1394378 Classification: Public Hi Team, Please find below the confirmation email for

From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 0138

From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, Hi, Please find

9556.56*56.816=13,610,645.51? And does that mean that they charged a fee on their end? From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 0138

ur, India Email address: From: Amanda Kirby Sent: Friday, April 10, 2015 11:49 AM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Hi Arush, Thank you for this. Does this mean that the recipient ban

ruction # 1070 Recurring Event Invitation Standing Instruction # 1070 Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. originating account: 3. Receiving Ban

Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave < To: Aracely Sanchez/db/ Date: 10/30/2013 12:10 PM subject: Recurring event invitation: standing Instruction # 1070 Recurring Event Invitatio

From: Amanda Kirby [ Sent: 5/15/2015 11:19:04 AM To: bellaklein [ CC: Richard Kahn [ Subject: FW: Cinq Case Number-'" DB force case [CI Classification: Conf

From: Hemant-Kumar Rathore Sent: Friday, May 15, 2015 10:52 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Cinq Case Number *** DB force case Classification: Public Hi Team, Please find below the confirmation email for case 1392859 as requi

ction # 1070 II) Attachments: pic17586.gif; pic27815.gif Classification: For internal use only Thanks. Not sure why they sent this to you! Best, Amanda Kirby (Embedded image moved to file: pic17586.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY.

Instruction # 1070 [I] Classification: For internal use only Amanda- This is for you. Forwarded by Aracely Sanchez on 10/30/2013 12:16 PM From: Vikas Dave To: Aracely Sanchez Date: 10/30/2013 12:10 PM Subject: Recurring event invitation: Standing Instruction # 1070 Recurring Event Invitation CON