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rly AM. Reference number = imDicwioD000004T. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, January 17, 2017 12:00 PM To: Bella Klein Cc: 'Darren Indyke'; 'Richard Kahn'; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential Bella — just confirming that the 15k EU
ry 18, 2017 3:08 PM To: Richard Kahn Cc: Darren Indyke; Darlene Zong; Donald Summer Subject: FW: Haze T
, January 18, 2017 3:08 PM To: Richard Kahn Cc: Darren Indyke; Darlene Zong; Donald Summer Subject: FW:
nian Subject: RE: Haze Trust wire [C] Vahe, That is not what he is looking for. Need to get the swift message from Pershing. Don Kind regards, Donald Summer at 1"D%) Donald Summer AVP I Investment Solutions Group DB Securities Inc Deutsche Bank Wealth Management 345 Floor, 10154-0004 New York. NY. L
13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subje
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I f
; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to buy Euros — will try calling you shortly. We can process wire on Tuesday (Monday is MLK Holiday). Thank you, Vahe From: Bella
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to bu
:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subj
From: Vahe Stepanian Sent: 1/20/2017 11:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subject: RE: Enhanced wire ICI Classification: Confidential Hi Rich — I can confirm that the request will be
AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subject: R
From: Vahe Stepanian Sent: 1/20/2017 11:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subject: RE: Enhanced wire ICI Classification: Confidential Hi Rich — I can confirm that the request will be processed today,
From: Richard Kahn [[email protected]] SeM: 1/2012017 11:33:28 AM To: Bella Klein CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer I; Stewart Oldficld Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn HB
ein CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer I; Stewart Oldficld Subj
Richard Kahn [[email protected]] SeM: 1/2012017 11:33:28 AM To: Bella Klein CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer I; Stewart Oldficld Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn HBRIC Associates In
249•3 Tlf NAZE TRUST UN) 02A»S9 JEFFREY EPSTEJN DARREN K INOYKE TIEES IMO RED WOKQUARTER 535T THOMAS VI 0
/RFEVREFERENCE FACTURE N 201612146 ADDRESS 6100 RED HOCK QUARTER 03 5 T ROAM VI OO802 7 IA OUR -55 SJAC-ABCI2345504K MR123456789» Kind regards, Donald Summer (Nitrit) Donald Summer AVP I Investment Solutions Group DB Securities Inc c p. roc Wealth Mana. ment Email All trade execution information con
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
ibution of the material in this email is prohibited From: Darlene Zong Sent: Tuesday, December 27, 2016 11:09 AM To: Joshua Shoshan; Mary Murray; Donald Summer; Zbynek Kozelsky Cc: Stewart Oldfield; Daniel Sabba Subject: 3 Epstein VI wire [I] Classification: For internal use only Hi Team, Please find at
Entities connected to both Darren Indyke and Donald Summer

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
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Paul Morris
PERSON
Julie K. Brown
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Stewart Oldfield
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Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmanda Kirby
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Alfredo Rodriguez
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Ehud Barak
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Donald Trump
PERSONHBRK Associates
ORGANIZATIONVahe Stepanian
PERSONDeutsche Bank Alex. Brown
ORGANIZATION
Ariane de Rothschild
PERSON