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Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath R
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
red through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@
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
red through Deutsche Bank Securities Inc. From: Andrew King/db. To: s, Cc: Margaux Mcgrath/db , Rebe
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
ul Morris < Date: Wed, 02 Apr 2014 13:41:36 To: Andrew King -0400 Cc: Amanda Margaux Kirby Mcgrath
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
red through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/ , Rebecc
el. Email (Embedded image moved to file: pic00311.gif) securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/ , Rebecca velanis/d Cc: Paul Morris/d Amanda Kirby/db/ Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] Classificatio
ecurities Inc. From: To: Cc: Date: Subject: Andrew King/db/dbcom Margaux mcgrath/db/dbcom@DB4mERIC4
From: Sent: To: Subject: Attachments Margaux Mcgrath 4/2/2014 11:55:15 AM Amanda Kirby Re: Wire Request-Jeffrey Epstein [I] pic29726.gif; pic22916.gif; pic21395.gif; pic01554.gif Classification: Fo
Entities connected to both Prince Andrew and Margaux Mcgrath

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Ehud Barak
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Samantha Power
PERSON
Paul Morris
PERSONPeggy Siegal
PERSON
Madison
LOCATIONDaphne Wallace
PERSONAndrew King
PERSON
Bella Klein
PERSONVahe Stepanian
PERSONAmanda
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONDaphne Cales
PERSON