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ion: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagemont Parcitnaci- CY PeiftlYnn, From: Kathryn 3 Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I]
From: Jj Litchford Sent: 10/13/2015 2:00:14 PM To: Kathryn 1 Stanfield I Subject: RE: JEE wire [I] Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were se
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pasnin, Peeponw From: Kathryn .3 Stanfield Sent: Monday, October 19, 2015 3:14 PM To: Jj Litchford Subject: RE: JEE wire [I] Classifi
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pasnin, Peeponw From: Kathryn .3 Stanfield Sent: Monday, October 19, 2015 3:14 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj Chase r
sent out using through case ($545). I do not see it, can you take a look for me? CHIPS reference is Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 1111111tinagement Pascia-wfu Perform. From: bellaklein Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd
New.fersey Inc I)rntsclic .\sset Wealth Management Phone Email Paniers,:kr Pee From: .1) Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn 3 Stanfield Subject: FW: JEE wire [I] Classification: For Internal use only Hi Kathy-- The client below believes a wire should come back because t
ion: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Itnagernert Potnierpctfr Thereon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047788 CONFIDENTIAL SDNY GM_00193972 EFTA01359678
Services NewJersey Inc Deutsche Asset & Wealth Management PAirreitn,fo- ?ei/b*st From: .3) Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I) Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent
ow if the amount is an issue.... 10K coming in from a foreign account. Would this cause it to be rejected? Thanks, JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pag-s-ierta- Iv Pedro-on. From: Kathryn 3 Stanfield Sent: Monday, September 21, 2015 11:03 AM To: Jj Litchford Subject: RE: Payment to
cause it to be rejected? Thanks, JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pag-s-ierta- Iv Pedro-on. From: Kathryn 3 Stanfield Sent: Monday, September 21, 2015 11:03 AM To: Jj Litchford Subject: RE: Payment to JEE Classification: For Internal use only JJ I d
ope you had a nice weekend. Can you check and see if this wire has come through when you get a moment? Thanks, .11 Si Litchford Associate Banker Deutsche Bank Trust Company Americas illitagement Panitn, -it Peeffron From: Richard Kahn Sent: Monday, September 21, 2015 8:52 AM To: Jj Litchford Subject: Re: Payment to JEE do
Kathryn .1 Stanfield 1)11 Services New jersey Inc Deuische Asset & Wealth Management PoLstrierp..1cr ”wflyrrn, From: J) Litchford Sent: Monday, September
The payment date below is 9/21 so I will keep my eyes peeled Monday. Hope you have a nice weekend. <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01403144
From: Jj Litchford Sent: Monday, September 21, 2015 9:58 AM To: Kathryn 3 Stanfield Subject: FW: Payment to JEE [I] Classification: For internal use only Morning Kathy-- Hope you had a nice weekend. Can you check and s
Entities connected to both Deutsche Bank Trust Company Americas and Kathryn

Jeffrey Epstein
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LOCATIONAmanda Kirby
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Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
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Stewart Oldfield
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Lesley Groff
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LOCATIONJj Litchford
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Alfredo Rodriguez
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Marc Rich
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Condoleezza Rice
PERSONDaphne Cales
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