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Subject: Today From: Amanda Kirby ‹ > Date: Mon, 17 Nov 2014 10:26:21 -0500 To: Cc: Paul Morris < Margaux Mcgrath < >, Aracely Sanchez < Bella -- I will be out of the office for a few hours today. If there are any wire requests please se nd them to Aracely and Margaux and cc me. I
>, Aracely Sanchez < Bella -- I will be out of the office for a few hours today. If there are any wire requests please se nd them to Aracely and Margaux and cc me. I should be back to the office late this afternoon. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Ass
Subject: Today From: Amanda Kirby ‹ > Date: Mon, 17 Nov 2014 10:26:21 -0500 To: Cc: Paul Morris < Margaux Mcgrath < >, Aracely Sanchez < Bella -- I will be out of the office for a few hours today. If there are any wire requests please se nd them to Aracely an
New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:36 PM From: Jackson McCarthy To: Paul Morris Cc: Amanda Kirby/ Aracely Sanchez Jj Litchfordill Date: 09/29/2014 12:30 PM Subject: Re: Fw: JE WT to RB (I) Classification: For internal use only I unfortunately do not have a
venue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:19 PM From: bellaklein < To: Amanda Kirby Cc: Margaux Mcgrath IS Richard Kahn Date: 09/29/2014 12:18 PM Subject: JE WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded message: , Paul Morr
unail.com Begin forwarded message: From: bellaklein <bklein575(agmaitcom> Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez <[email protected]> Cc: Darren Indyke <[email protected]>, Richard Kahn <[email protected]>, Amanda Kirby <[email protected]>, Margaux Mcg
ely Sanchez <[email protected]> Cc: Darren Indyke <[email protected]>, Richard Kahn <[email protected]>, Amanda Kirby <[email protected]>, Margaux Mcgrath <[email protected]> Please confirm. Thank you, Bella bklein575 nail.com Begin forwarded message: From: [email protected] Subjec
arren, Thank you, Bella Tel: Begin forwarded message: From: bellaklein subject: JEE WT to Ten Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez cc: Darren Ind ke Thank you, Bella Tel: Margaux Mcgrath Please confirm, Begin forwarded message: , Ric Amanda Kirby ar Kahn < From: Subje
om: bellaklein subject: JEE WT to Ten Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez cc: Darren Ind ke Thank you, Bella Tel: Margaux Mcgrath Please confirm, Begin forwarded message: , Ric Amanda Kirby ar Kahn < From: Subject: Message from KMBT_C253 Date: Se tember 22 2014 at 10:15:
itchford 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 image moved to file: pic15677.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas he Asset h Managemen
hments: 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 image moved to file: pic15677.gif) Aracely Sanchez Assistant Vice President Deutsche Ba
From: bellaklein Sent: 9/18/2014 1:58:56 PM To: Aracely Sanchez CC: Darren Indyke I; Richard Kahn I Subject: NES WT to Tes Attachments: SHBRK Scann14091813302.pdf; Untitled attachment 29592.htm Please confi
om: [email protected] Subject: Message from KMBT C253 Date: Se tember 18 at 1:30:35 PM EDT To: Reph -To: scanner hbrkassociates.com ; Margaux Mcgrath CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059003 CONFIDENTIAL SONY GM_00205187 EFTA01367453
wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park
unication Not sure if someone already forwarded. Thanks From: bellakleinlbklein575:agmail.com1 Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath: Paul Morris: Darren Indyke •‘ :".. Richard Kahn < Subject: JE WI' to RB Please confirm, Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Entities connected to both Aracely Sanchez and Margaux Mcgrath
Deutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSONAmanda Kirby
PERSONVahe Stepanian
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATIONDaphne Cales
PERSONAmanda
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONElizabeth Payne
PERSON
Michael Jackson
PERSON
Ehud Barak
PERSONKathryn J Stanfield
PERSONNatalie Barak
PERSONJackson McCarthy
PERSONJj Litchford
PERSON