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ith proper signature 3. )eepers 7???? 4. Haze -- 7,7? Best, Amanda Kirby (Embedded image moved to file: pic20475.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas (Embedded image moved to file: pic01728.gif) Forwarded by Amanda Kirby/db/dbcom on 09/23/2013 04:34 PM From: Paul morris/db/d
tsche Bank Trust company Americas (Embedded image moved to file: pic01728.gif) Forwarded by Amanda Kirby/db/dbcom on 09/23/2013 04:34 PM From: Paul morris/db/dbcom To: Date: 09/23/2013 04:20 PM Subject: Re: update [I] classification: For internal use only thx can you provide the same today? Paul
d I can send the ACAT out. will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic22595.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl NY, USA, 10154-0004 (Embedded image moved to file: pic23151.gif) From: Tazia Smith/db/dbcom To: Paul Morris/db/dbcom@
t 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Mobi Emai From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@OBAMERICAS, Cc: Paul morris/db/dbcomODBAMERICAS, Vahe Stepanian/db/dbcomeDBAmericas Date: 09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I] Classification: For interna
get out 5500 euros at a time)? Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic26144.gif) Margaux McGrath Analyst Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic19
image moved to file: pic12686.gif) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@DBAmericas, cc: vahe stepanian/db/dbcom@DBAmERIcAs, Paul morris/db/dbcom@DBAmERIcAs Date: 05/09/2014 11:40 AM Subject: Re: JEE EUROS [I] Classification: For internal use only Hi Daphne, Thank you again for
Amanda Kirby (Embedded image moved to file: pic24606.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1 646 863-9836 Email (Embedded image moved to file: pic25735.g
venue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1 646 863-9836 Email (Embedded image moved to file: pic25735.gif) From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepani an/db/dbcom@DBAm
complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic21395.gif) Andrew King, CFA Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051147 CONFIDENTIAL SDNY_GM_001973
nk Securities Inc. From: To: Cc: Date: Subject: Andrew King/db/dbcom Margaux mcgrath/db/dbcom@DB4mERIC4S, Rebecca velanis/db/dbcomODBmericas, Paul morris/db/dbcomODBAmERICAS, 04/02/2014 11:33 AM wire Request-Jeffrey Epstein [I] Classification: For internal use only Team, Amanda Kirby/db/dbcom@DBAm
ss the ACATs further when Paul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic18978.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic12641.gif) From: Jay
To: Jay Lipman Cc: Tazia Smith; vahe Stepanian; Paul morris Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Thank you, Jay. I'll send the account docs to the client
ss the ACATs further when Paul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic16899.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax 863-9836 (Embedded image moved to file: pic31605.gif) From: Jay
From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@OBAMERICAS, Vahe Stepanian/db/dbcom@DBAme
Entities connected to both Deutsche Bank Trust Company Americas and Paul morris

Jeffrey Epstein
PERSONAmanda Kirby
PERSON
United States
LOCATIONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSONAmanda
PERSON
Paul Morris
PERSONDaphne Cales
PERSONVahe Stepanian
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Tazia Smith
PERSON
Lesley Groff
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONCaroline Kitidis
PERSONAracely Sanchez
PERSONDBOI Global Services Private Limited
ORGANIZATIONDaphne Wallace
PERSONMobil
ORGANIZATION