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Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message F
orris Cc: Amanda Kirby; Margaux Mcgrath; Rebecca Velanis Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal use only Yes, Margaux sent the following fed. reference number to Bella Klein: /FEDREF/IMAD0402B1Q8383C013502. From: Paul Morris/db/dbcom To: Andrew King/db/dbcom@DBA
a Klein: /FEDREF/IMAD0402B1Q8383C013502. From: Paul Morris/db/dbcom To: Andrew King/db/dbcom@DBAMERICAS, CC: Amanda Kirby/db/dbcom@DBAMERICAS, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis /db/dbCom@DBAMERICAS Date: 04/02/2014 01:41 PM Subject: Re: Wire Request-Jeffrey Epstein [I] Classificatio
: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message From: Andrew King
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Margaux Mcgrath < Date: Wed, 02 Apr 2014 12:05:00 -0400 To: Amanda Kirby Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGra
: pic00311.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffre
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby Date: Wed, 02 Apr 2014 12:01:02 -0400 To: Margaux Mcgrath Classification: For internal use only Hi! He is POA. He was added maybe 2 weeks ago. The POA is attached to the most recent KYC under Jeffrey Epst
ge moved to file: pic08637.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db. To: s, Cc: Margaux Mcgrath/db , Rebecca Velanis/db/ Paul Morris/db/c , Amanda Kirby/db Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] EFTA01404753 Classification: For
ecca Velanis < Classification: For internal use only was this completed? thx Paul Morris Managing Director From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11
Request-Jeffrey Epstein [I] From: Paul Morris < Date: Wed, 02 Apr 2014 13:41:36 To: Andrew King -0400 Cc: Amanda Margaux Kirby Mcgrath < >, Rebecca Velanis < Classification: For internal use only was this completed? thx Paul Morris Managing Director From: Andrew King/db/dbcom To: s, Margaux Mcgr
Entities connected to both Margaux Mcgrath and Rebecca Velanis

Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Cales
PERSON
Bella Klein
PERSONAmanda Kirby
PERSONAmanda
PERSONElizabeth Payne
PERSONAndrew King
PERSON
Prince Andrew
PERSONAracely Sanchez
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONKathryn J Stanfield
PERSONKathryn
PERSON
Michael Jackson
PERSON