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t: JE Meeting Agenda 10/22 [I] Classification: For internal use only , Amanda Kirby/db/- Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda EFTA01350908 I. Entity Transfer and Position Update - [Paul/Tazia] a. Remaining positions to be transferred b. Sum tot
Subject: Fw: JE Meetin A enda 10/22 [I] From: Amanda Kirby Date
ent Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
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1/2013 05:51 JE Meeting Agenda 10/22 EFTA01351239 Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position Update - [Paul/Tazia] a. Remaining positions to be transferred b. Sum total left at JPM
Subject: Re: JE Meetin A enda 10/22 [I] From: Paul Morris Date:
ent Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
3 mentions1 same-page
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ect: [I] 10/21/2013 05:51 JE Meeting Agenda 10/22 Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position Update - [Paul/Tazia] a. Remaining positions to be transferred b. Sum total left at JPM
Subject: Re: Fw: JE Meetin Agenda 10/22 [I] From: Paul Morris Date:
ent Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral EFTA01351251 b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. F
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rading Form (all 6 entities) (See attached file: Epstein Meeting Agenda 10.22.13 - revised.docx) (Embedde
VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
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arket Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted b
VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISOA Unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
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arket Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted b
ent Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. CLOs VI. Appendix: Paperwork checklist [Vahe/Amanda - with Harry) a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
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2 mentions1 same-page
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arket Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted b
tment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
Page ?Same page
arket Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted b
tment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine C. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
Page ?Same page
arket Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted b
ent Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
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2 mentions1 same-page
Page ?Same page
arket Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted b
nt Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. cLcis VI. Appendix: Paperwork checklist [Vahe/Amanda - with marry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
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Mutual Connections (22)
Entities connected to both Jeffrey Epstein and Vahe/Amanda
United States
LOCATION4,786 w/ Jeffrey·2 w/ Vahe/Amanda
Paul Morris
PERSON4,034 w/ Jeffrey·3 w/ Vahe/Amanda
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·2 w/ Vahe/Amanda
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ Vahe/Amanda
AK
Amanda Kirby
PERSON999 w/ Jeffrey·2 w/ Vahe/Amanda
Tazia Smith
PERSON980 w/ Jeffrey·9 w/ Vahe/Amanda
Deutsche Bank Private Bank
ORGANIZATION566 w/ Jeffrey·2 w/ Vahe/Amanda
Mobil
ORGANIZATION499 w/ Jeffrey·3 w/ Vahe/Amanda
Deutsche Asset & Wealth Management
ORGANIZATION464 w/ Jeffrey·2 w/ Vahe/Amanda
CK
Caroline Kitidis
PERSON235 w/ Jeffrey·8 w/ Vahe/Amanda
Monica
PERSON113 w/ Jeffrey·3 w/ Vahe/Amanda
Key Client Partners & Wealth Investment Coverage
ORGANIZATION34 w/ Jeffrey·3 w/ Vahe/Amanda
STINC
ORGANIZATION15 w/ Jeffrey·12 w/ Vahe/Amanda
RREEF
ORGANIZATION17 w/ Jeffrey·9 w/ Vahe/Amanda
Retrofit Partners
ORGANIZATION12 w/ Jeffrey·9 w/ Vahe/Amanda
MG
Monica Gilkinson
PERSON13 w/ Jeffrey·3 w/ Vahe/Amanda
Paul/Tazia
ORGANIZATION13 w/ Jeffrey·3 w/ Vahe/Amanda
Italy & Ireland
ORGANIZATION8 w/ Jeffrey·6 w/ Vahe/Amanda
Puerto Rico Cofina Bond
ORGANIZATION6 w/ Jeffrey·6 w/ Vahe/Amanda
Investment/Trade Ideas
ORGANIZATION5 w/ Jeffrey·4 w/ Vahe/Amanda