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Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez Cc: Darren Indyke <->, Richard Kahn < Amanda Kirby < Margaux Mcgrath Please confirm, Thank you, Bella Tel: Begin forwarded message: >, From: Subject: Message from KMBT_C253 Date: September 22, 2014 at 10:15:53
ris Date: 09/22/2014 11:03 AM Subject: Re: Fw: JEE WT to Jen (I] 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: pic31657.gif) Aracely Sanchez Assistant Vice President Deutsche Ban
154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04141.gif) Natalie Barak/db/I From: Elizabeth Payne/d dIIIIIII EFTA01471093 To: Aracely Sanchez/d Cc: Natalie Barak/db Paul Morris/db Jj Litchford/da Date: 09/22/
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:
through Deutsche Bank Securities Inc. Forwarded by Elizabeth Payne/db/dbcom on 09/22/2014 10:59 AM From: bellaklein To: Elizabeth Payne/db cc: Natalie Barak/db/. 1 Date: 09/22/2014 10:52 AM Subject: Fwd: JEE WI to Jen Please confirm wire was received and processed. Thank you, Bella Tel: Begin for
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
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
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 SDNY_GM_00205379 EFTA0
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 Margaux Mcgrath and Natalie Barak

Ehud Barak
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Bella Klein
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONDaphne Cales
PERSONDaphne Wallace
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONElizabeth Payne
PERSONAracely Sanchez
PERSONMobil
ORGANIZATIONLiz Payne
PERSONKathryn J Stanfield
PERSON
Prince Andrew
PERSONJj Litchford
PERSONRebecca Velanis
PERSON
Lesley Groff
PERSON