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ST To: vahe Stepanian; Paul Morris Subject: Fw: Epstein - Assets to transfer [I] Classification: For int
pic29052.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < Lisa 0 Hurci/db . To: Cc: PE-service131E Harry Baller < Amanda Kirby/db Date: 11/27/2013 02:40 PM subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in
Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below
b/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 <PB-Service13180jumorgan.com>, Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below
oved to file: pic09660.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda , Lisa D Cc: rP , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below
com on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: PB-Service1318 < , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
Subject: Re: Epstein - Assets to transfer From: Vahe Stepanian Date:
e: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" <[email protected]>@DEUBAINT Cc: Harry Baller ; Lisa Hurd; PB-Service1318 ; Vahe Stepanian u jec : e: ps ein - ssets to transfer Classification: Public Hi Lisa, Thank you for this. Per my c
Entities connected to both Jeffrey Epstein and Harry Baller

Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONAmanda
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONJanet Young
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONPETROLEOS DE VENEZUELA S
ORGANIZATIONGina Magliocco
PERSONPershing LLC
ORGANIZATIONLisa D Hurd
PERSONBarrett Team
ORGANIZATIONHSBC BRL
ORGANIZATION