Document Mentions (4 shared documents)

EFTA01404105

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Subject: Re: Neptune check From: bellaklein <a> Date: Mon, 11 May 2015 10:49:39 -0400 To: Amanda Kirby <W> Cc: Darren Indyke Janusz Banasiak is authorized on the account, but i believe he has a $5000 Limit. Please double check your records. Please cash the check. Thank you, Bella Tel:

but i believe he has a $5000 Limit. Please double check your records. Please cash the check. Thank you, Bella Tel: On May 11, 2015, at 10:42 AM, Amanda Kirby a wrote: <image001.gif>Hi Bella, The attached check is signed by someone not authorized on the account. Do you recognize the name? Please let me

EFTA00381916

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From: To: Jeffrey Epstein CC <[email protected]> Cc: Mark Tollison , Rich Bamett Janusz Banasiak Subject: October 2013 Date: Tue, 01 Oct 2013 23:23:40 +0000 2013 October Tues. Oct 1, 2013 LSJ Wed. Oct 2, 2013 LSJ Reminder: Darren to fly to

ponse) EFTA00381917 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:00pm TENTATIVE Appt w/David Stern 5:00pm TENTATIVE Appt w/Anthony Barrett (an) TBD Appt w/Boris Nikolic

EFTA00381977

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m: To: Jeffrey Epstein CC <[email protected]> Cc: Mark Tollison Subject: October 2013 Date: Wed, 02 Oct 2013 22:09:32 +0000 Rich Barnett •, Janusz Banasiak 2013 October Tues. Oct 1, 2013 LSJ Wed. Oct 2, 2013 LSJ Reminder: Darren to fly to STT today via Detla arriving STT at 1:38pm (Rec. Loc#HBICZNIO)

Appt w/Boris Nikolic 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:00pm Appt w/David Stern 4:30pm Appt w/Anthony Barrett ( p) 5:00pm Appt w/Jes Staley ( 1 EFTA00381978