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On Jun 17, 2014, at 3:26 PM, Amanda Kirby • Classification: Confidential Thanks Rich. Brad will be calling Darren shortly to confirm Best, Amanda Kirby <Mail Attaclnent.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Managemen
Inc. From Richard Kahn To• Amanda Kirby Cc. Darren Indyke bellaldein Date- 06117/2014 03:19 PM Subject
rom Richard Kahn To• Amanda Kirby Cc. Darren Indyke bellaldein Date- 06117/2014 03:19 PM Subject
54-0004 New York. NY, USA <Ndthlikuachmentgif, Securities offered through Deutsche Bar* Securities Inc. From Richard Kahn To• Amanda Kirby Cc. Darren Indyke bellaldein Date- 06117/2014 03:19 PM Subject re: vAres (2) 6-17-2014 wrote: Please call Darren to confirm Thank you (attachment "DB_JEE_WT_Ion
Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA <Ndthlikuachmentgif, Securities offered through Deutsche Bar* Securities Inc. From Richard Kahn To• Amanda Kirby Cc. Darren Indyke bellaldein Date- 06117/2014 03:19 PM Subject re: vAres (2) 6-17-2014 wrote: Please
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 U80 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 hind Regards. Mrs. Anastasia Pringle Deutsche Bar* Securities Inc. Client Onboarding Equities 5022 Gate Padova Suite 503. 32256 Jacksonville. FL. USA Tel. Fax Emai Please send all GED related emails to: Pettrf
Classification: For internal use only Hi, Our client would like to pick up the EUR equivalent of $7500 tomorrow out of his account #35266976. Darren Indyke (his POA) will be picking them up and has an authorization form to do so. Please let me know the exchange rate so that I can confirm with the clien
500 tomorrow out of his account #35266976. Darren Indyke (his POA) will be picking them up and has an aut
t of $7500 tomorrow out of his account #35266976. Darren Indyke (his POA) will be picking them up and has
Trust Company Americas Deutsche Asset 3 Wealth Management 345 P 4 Tel. + Fax + Email Pagc-incter Perform. NY. USA Securities o0ered through Deutsche Bar* Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031819 CONFIDENTIAL SDNY_GM_00178003 EFTA01345456
urities offered through Deutsche Bar* Securities Inc. --- Forwarded by Amanda Kub on 10+07201410:21 AM — From bellaklei To. Amanda Kirby/d Cc' Darren Indyke L‘ito. 10/07/2014 1020 AM Sublect. JE VI Fondation INT to MIT Richard Kahn C Please confirm, Thank you, Bella Begin forwarded message: From:
From bellaklei To. Amanda Kirby/d Cc' Darren Indyke L‘ito. 10/07/2014 1020 AM Sublect. JE VI Fond
1 AM — From bellaklei To. Amanda Kirby/d Cc' Darren Indyke L‘ito. 10/07/2014 1020 AM Sublect. JE
mpany Americas Deutsche Asset 8 Weatth Management 345 Park Avenue. 10154-0004 New York. NY. USA ?Asc.-log.4a Pei/feint Securities offered through Deutsche Bar* Securities Inc. --- Forwarded by Amanda Kub on 10+07201410:21 AM — From bellaklei To. Amanda Kirby/d Cc' Darren Indyke L‘ito. 10/07/2014 1020 AM Sublect.
2014 10.17AM Subject Re: Euro Request (I) Classification: For internal use only Hi, Please go ahead and order. I have confirmed with the client. Darren will be bringing a check with him made out to AFEX for $7497.36 Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche A
sche Asset 8 Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Tel. Fax Email Pasciai., -fo Pee f crrnt Securities offered through Deutsche Bar* Securities Inc. From. TheBranch Staft/dh/dbcom To: Amanda IGrby/ObAlticomeDBAMERICAS. Cc. TheBranch Staft/dh/dtconsaDBAMERICAS Date 10/07/2014 09:52 AM Subj
Entities connected to both Darren Indyke and Deutsche Bar* Securities Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Janet
PERSONVahe Stepanian
PERSON
Jacksonville
LOCATIONDeutsche Asset & Wealth Management
ORGANIZATIONManikandan Muralidharan
PERSONAnastasiya
PERSONDmitri Saks
PERSONDmitri
PERSONSylvia
PERSON