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hem know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic06249.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic01823.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Seller To: Date: 10/21/2
tsche Bank Trust Company Americas (Embedded image moved to file: pic01823.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Seller To: Date: 10/21/2013 03:02 Pm Subject: Southern Financial CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029353 CONFIDENTIAL SDNY
blic Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY, USA, 10154-0004 Tel. Fax Ema <Mail Attachment.gif, From. Rkhard Kahn < To. Cc. Kerry Beller Date 01
From: Richard Kah Sent: 1/9/2014 12:03:00 PM To: Amanda Kirby CC: Harry Seller Subject: Re: wires (4) 1-9.2014 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa
es (2) 12-10-2013 Attachments: RegEDisclosure 12.10.2013.pdf Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154.0004 Peepoott From. Richard Kahn Amanda le Harry Bellerrbs=IIM Date 12/10/201304:01 PM re
From: Amanda Kirby Sent: 12 10 2013 4:31:51 PM To: CC: Harry Seller [IMMINIMINa. Subject: re: wires (2) 12-10-2013 Attachments: RegEDisclosure 12.10.2013.pdf Classification: Public RegE Disclosure Best, Amanda
Classification: Public Spoke with everyone. 11 am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Ern .an <mime-attachment.gif> From: Lesley Groff < To: Amanda Kirby Date:
th Fl New Yolk NY. USA. 10154-0004 Trealx. +am Email > wrote: <Mail Attachment.gif> EFTA00382049 From: Lesley Groff To: Amanda Kirb Cc: "Harry Seller l." Date: 10/02/2013 12:17 PM Subject: Re: Meeting with Jeffrey — Change in Schedule! Hi Amanda. I have cc'd Harry here. Harry, can you please g
Entities connected to both Deutsche Bank Trust Company Americas and Harry Seller

Jeffrey Epstein
PERSONAmanda Kirby
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONAmanda
PERSON
Bella Klein
PERSON
Paul Morris
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONHarry Beller
PERSON
Lesley Groff
PERSONSouthern Trust Company
ORGANIZATION
New York City
LOCATIONHBRK Associates
ORGANIZATION
JPMorgan Chase
ORGANIZATION