Epstein Secrets

rnal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr. Epstein is the sole shareholder of Sout

Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because

of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This i

of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is

round checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bark Securities Inc. Client Onboarding Equities 5022 Gate Parima Suite 500. 32256 Jacksonviae. FL. USA Tel Fax Email Please send all GED related emails to: Pacin,

From: Amanda Kirby [email protected]) Sent: 6/6/2014 1:44:45 PM To: [email protected] CC: Darren Indyke [[email protected]]; Richard Kahn [[email protected]] Subject: Re: JEE WT to RB Classification: Confidential Confirmed Best, Amanda Kirby

1:44:45 PM To: [email protected] CC: Darren Indyke [[email protected]]; Richard Kahn [richardkahn12@gm

6/2014 1:44:45 PM To: [email protected] CC: Darren Indyke [[email protected]]; Richard Kahn [richardka

mericas Deutsche Asset & Wealth Management -0004 New York. NY. USA Email amanda ktrbyebdb.com Persia-Kil-o- Pei farm, Securities offered through Deutsche Bark Securities Inc. From: bellaklein <bklein575@grnailtern> To: Amanda Kirby/4b/ObcomoDBAMERICAS. Cc. Darren Indyke <[email protected]>, Richard Kahn <richardkahnnegm

From: Amanda Kirby Sent: 6/10/2014 10: : To: CC: Darren indyke Subject: Re: JEE WT to CF [CI Attachments: RegEDisclosure 6.10.2014.pdf Classification: Confidential Reg E Disclosure. Please confirm Be

Peergion Securities offered through Deutsche Bark Securities Inc. j; Richard Kahn From: bellaklein To: Amanda Kirby/dbldbcomODBAMERICAS. Cc. Darren Indyke Richard Kahn Date, 06/10/2014 09:49 AM Subject: JEE VVT to CF Amanda, Please confirm with Darren on his cell Thank you, Bella Begin forward

: Amanda Kirby/dbldbcomODBAMERICAS. Cc. Darren Indyke Richard Kahn Date, 06/10/2014 09:49 AM Subjec

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York. NY, USA ginitrrif1/4. ITT Peergion Securities offered through Deutsche Bark Securities Inc. j; Richard Kahn From: bellaklein To: Amanda Kirby/dbldbcomODBAMERICAS. Cc. Darren Indyke Richard Kahn Date, 06/10/2014 09:49 AM Subject:

already forwarded. Thanks From: bellakleinlbklein575:agmail.com1 Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath: Paul Morris: Darren Indyke •‘ :".. Richard Kahn < Subject: JE WI' to RB Please confirm, Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059551 CONFIDENT

a Kirby Cc: Margaux Mcgrath: Paul Morris: Darren Indyke •‘ :".. Richard Kahn < Subject: JE WI' to RB Pl

: Amanda Kirby Cc: Margaux Mcgrath: Paul Morris: Darren Indyke •‘ :".. Richard Kahn < Subject: JE WI' to

ank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securities offered through Deutsche Bark Securities Inc. <Mail Attachment.gif> From To Cc: Dato Subject Amanda Kirby/ Fw JE WT to RB Classification: External Communication Not sure if someone alre

nors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relationship. Could you advise if this doc alone, is satisfies your request or would you still need us t

cross attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relat

came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from thi

2.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Ma ement Emai Securities offered through Deutsche Bark Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092523 CONFIDENTIAL SDNY_GM_00238707 EFTA01388774

From: Amanda Kirby Sent: 11/17/2014 2:06:33 PM To: Aracely Sanchez CC: bellaklein Darren lndyke Rich Khan Subject: Re: NES WT to Tes Thank you, Aracely. I'm back now. Send anything else that comes up to me. Best, Amanda Kirby Amand

ork NY. USA Panio-pLito-Peeferent, Securities offered through Deutsche Bark Securities Inc. From: Aracely Sancheztdb/dbcom To: begat:loin Cc. Darren Indyks Rich Kban Date: 11/17/2O141125AM Subject: Rs: NES1NTto Tee Received and in process. Kind regards, Aracely Sanchez L Aracely Sanchez Assist

Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0304 New York NY. USA Panio-pLito-Peeferent, Securities offered through Deutsche Bark Securities Inc. From: Aracely Sancheztdb/dbcom To: begat:loin Cc. Darren Indyks Rich Kban Date: 11/17/2O141125AM Subject: Rs: NES1NTto Tee Received and i

From: Amanda Kirby [ssigiflisnailisam Sent: 9/2/2014 2:19:04 PM To: haluirnaretipmmila• CC: Darren IndykeS Richard Kahn [ Subject: Re: HE WT to SK ICI Attachments: RegEDisclosure 9.2.2014.pdf Classification: Confidential Reg E Disclosure Bes

f1/4. ITT peefoint. Securities offered through Deutsche Bark Securities Inc. From: To: bellaklein Cc. Date, Subject. Richard Kahn ' " ' " Darren Ind*, 09/02/2014 01:57 PM JEEWT to SK Please confirm receiving email and provide fed reference when available. Thank you, Bella Begin forwarded mess

st Company Americas Deutsche Asset & Wealth Management 345 York NY, USA Tel. Fax Ema PecgS4trrif1/4. ITT peefoint. Securities offered through Deutsche Bark Securities Inc. From: To: bellaklein Cc. Date, Subject. Richard Kahn ' " ' " Darren Ind*, 09/02/2014 01:57 PM JEEWT to SK Please confirm receiving emai

ect: RE:1 Epstein VI wire [I) Classification: For internal use only FYI — the signatures are absolutely identical — this is a concern and will ask Darren once we connect. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities

cern and will ask Darren once we connect. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 Tel..1(212)454-2887 Email All trade execution information con

uesday, April 04 2017 1:09 PM To: Vahe Stepanian Subject: RE: STC wire [IJ Classification: For Memel UN My Yes, providing you call a number (like Darren's # listed on the account — not via Richard Kahn) if you call Darren's cell print the profile page from the account where it is listed and attach wi

s listed and attach with HRM comm. sheet. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 All trade execution information contained herein is being provi