Epstein Secrets

role within the private bank. MORRIS reported to PACKARD. Pat was PATRICK HARRIS [HARRIS]. HARRIS was very senior and was maybe the Head of Risk. Bates number 103225: This was the research memo that KIRBY compiled for MORRIS to present to PACKARD and HARRIS. KIRBY did not remember if she was given

) Interview of Amanda Kirby 8/10/2021 i on 08/10/2021 i n s, 13 of 15 him aware. There was no regulatory requirement for MORRIS to review these. Bates number 61576: KIRBY did not recall CHERIE QUIGLEY'S [QUIGLEY] name. KIRBY did not recall the PRIME system. It was KIRBY'S job to find the informati

t the specific request to the name and the account. KIRBY did not recall if she ever flagged any EPSTEIN wires as suspicious. Dates number 45599: HARRY BELLER [BELLER] was also one of EPSTEIN'S accountants. Wire requests would generally come in from KAHN, who was EPSTEIN'S accountant. KAHN would at least

request to the name and the account. KIRBY did not recall if she ever flagged any EPSTEIN wires as suspicious. Dates number 45599: HARRY BELLER [BELLER] was also one of EPSTEIN'S accountants. Wire requests would generally come in from KAHN, who was EPSTEIN'S accountant. KAHN would at least be CC'd

- 0025329 316 E-mail to Dan Zwirn from Glenn Dubin re Investor Calls 11/15/2004 DBZCO_FTC 0008646 2 EFTA00614026 Exhibit Description Date Bates 317 E-mail to Dan Zwirn from Glenn Dubin re 20 mil jan 1 domestic 12/23/2004 DBZCO_FTC 0003246 - 0003248 318 E-mail to Glenn Dubin from Perry

Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' ARBITRATION EXHIBITS EFTA00614025 Exhibit Description Date Bates 1-122 Deposition Exhibits (included on Respondent's Exhibit List) 301 Memo to Ha Investors and Interested Parties from Dan Zwirn re May 2002 U

h Lebowitz from David Lee re Jeepers/Epstein, attaching Financial Trust — 11.13.06.xls 6/10/2007 DBZCO_FTC 0022117 - 0022118 349 E-mail to Many Beller from DBZ & CO Investor Relations re D.B. Zwirn Special Opportunities Fund, LP - Quarterly Account Statement 6/18/2007 DBZCO_FTC 0000977 - 0000978

D.B. Zwirn & Co., LP. Special Opportunities Fund Presentation 11/2006 DBZCO_FTC 0024200 - 0024231 330 E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.

16 MR. SCHWARTZ: Exhibit 5 is a 17 memorandum on the letterhead of Financial 18 Trust Company and Zwirn dated November 13, 19 2006, with the Bates number JE 2000. 20 Q. Do you recognize that to be your 01:56:46 21 signature? 22 A. I recognize the signature. 23 Q. Is it yours? 24 A.

y. 3 Q. Did you know at or about the time that 4 it went out that it had actually been sent? 5 A. No. 02:05:27 6 Q. Is that something Mr. Beller would have 7 told you: We made the redemption request? 8 A. I would have said, after the telephone 9 call with Dan and Glenn: Make sure I get