Epstein Secrets

pic01414.gif) From: To: Amanda Kirby/db/dbcom Pema Sherpa/db, • v/dI Margarita Pere Date: 11/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use only OK, I am sure he meant to write C Corporation instead of 'sched C. I can get a new one but can this plea

01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use only

1/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal us

1/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use

e Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl 4 (Embedded image moved to file: pic24606.gif) From: Pema sherpa/db/dbcom To: Amanda Ki rby/cil Cc: Dhruv Yadav/db Margarita Perez pate: 11/01/2013 01:00 PM Subject: Re: DB Force Case, 01146170: Darren K. Indyke PLLC [I] Classificati

to file: pic26791.gif) Forwarded by Amanda Kirby/db/dbcom on 01/09/2014 09:43 AM From: "Jeanne Brennan" < To: Amanda Ki rby/db/c , Cc: , "Darren Indyke" Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 Amanda, We are expecting a wire of 51,109,659 in to the Jeepers DB account today: P

an" < To: Amanda Ki rby/db/c , Cc: , "Darren Indyke" Date: 01/09/2014 08:18 AM Subject: Jeepers w

e Brennan" < To: Amanda Ki rby/db/c , Cc: , "Darren Indyke" Date: 01/09/2014 08:18 AM Subject: Je

ax Emai (Embedded image moved to file: pic26791.gif) Forwarded by Amanda Kirby/db/dbcom on 01/09/2014 09:43 AM From: "Jeanne Brennan" < To: Amanda Ki rby/db/c , Cc: , "Darren Indyke" Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 Amanda, We are expecting a wire of 51,109,659 in to t

sure if someone already forwarded. Thanks From: bellaklein I .com] Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby cc: r h ää.räisr P Morris; Darren indyke <[email protected]>; Richard Kahn < > Subject: JE WT to RB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042123 CONFIDENTIAL S

To: Amanda Kirby cc: r h ää.räisr P Morris; Darren indyke <[email protected]>; Richard Kahn < > Subject: JE

York. NV, USA Tel. Fax +1 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c26257 gi f) From: Amanda Ki rby/db/dbcom@OBAMERICAS To: Cc: Date: 09/29/2014 01:08 PM Subject: Fw: JE WT to RB Glassi ficati on: External Coromuni cation Not sure if someone

Classification: Public In conjunction with our review of KYC I] please let us know which previously approved KYC is being update . KYC awe Is Mr. Indyke being added to the southern Trust company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice

To: 'Amanda Ki rby/dla CC: 'Jacqueline Lightbody Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer Classification: Public In conjunction with our re

Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and southern Trust. They do most wires out of his personal account and he wants Darren to be ab

From: 'Amanda Ki rby/IIIIIIIIIIr To: 'Janice Franklin/ Date: 103/03/2014 12:30 PM Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: Fo