Epstein Secrets

te: Subject: Re: Southern financial et al Paul Morris/db/dbcom@DESAMERICAS ' 10/18/2013 10:27 AM Classification: Public "vahe Stepanian" •ca, Amanda Also page on what is still at JP, recognize what ultimately will coming over is cash but be good to show what exposure, thx. Think about top S ques

- US Deutsche Bank securities Inc Deutsche Asset & wealth Management Fax Mobi e Email (Embedded image moved to file: pic01754.gif) From: To: Kirby/db Date: Subject: Re: Southern financial et al Paul Morris/db/dbcom@DESAMERICAS ' 10/18/2013 10:27 AM Classification: Public "vahe Stepanian"

,Harrybeller Gmail (Email) ,Gedeon ,Joseph Cothron ,Richard Kahn12 (Email) Vahe Ste anian (Email) ,Paul Morris (Email) -Tazia Smith (Email) ,Amanda EFTA01469963 apply for the duration of the transaction or instrument. Any subsequent valuations provided to you will almost certainly differ from

tact: Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Pinedo (Email) (Email) Kirby (Email) Fx Rates: USD/EUR = .7479711283 Page 1 Of 2 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore exp

ment contact: Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Pinedo (Email) ,Amanda ,Harrybeller Gmail (Email) Richard Kahn12 (Email) ,Vahe Stepiiiiiiiiii ron (Email) iIIIIIIII, ,Paul Morris (Email) (Email) Kirby ,Gedeon Taz

do (Email) ,Amanda ,Harrybeller Gmail (Email) Richard Kahn12 (Email) ,Vahe Stepiiiiiiiiii ron (Email) iIIIIIIII, ,Paul Morris (Email) (Email) Kirby ,Gedeon Tazia Fx Rates: USD/EUR = .7741735697 Page 1 Of 2 Note:-All Values are shown from the DB Group's point of view. A negative Value there

Paul Morris/db/dbcom@DBAMERICA Date: 09/11/2014 03:30 PM Subject: Re: Epstein Holdings [I] EFTA01470909 Classification: For internal use only Amanda, Please find attached a consolidated spreadsheet for each of the Epstein accounts, providing account balance totals. Please let me know if there is

/db/dbcom] [attachment deleted by Amanda Kirby/db/dbcom] [attachment "N4G024943.pdf" Amanda Kirby/db/dbcom] [attachment "N4G024950.pdf" deleted by Kirby/db/dbcom] [attachment "N4G024968.pdf" deleted by Amanda [attachment "N4G026161.pdf" deleted by Amanda Kirby/db/dbcom] Kind Regards, Jay Lipman (E

• From: Jay Lipman Date: Thu, 11 Sep : : - 0 To: Amanda Kirby ‹ > Cc: Vahe Stepanian < Paul Morris > Classification: For internal use only Amanda, Please find attached a consolidated spreadsheet for each of the Epstein accounts, providing account balance totals. Please let me know if there is

/db/dbcom] [attachment deleted by Amanda Kirby/db/dbcom] [attachment "N4G024943.pdf" Amanda Kirby/db/dbcom] [attachment nN4G024950.pdf" deleted by Kirby/db/dbcom] [attachment "N4G024968.pdf" deleted by Amanda [attachment "N4G026161.pdfn deleted by Amanda Kirby/db/dbcom] Kind Regards, Jay Lipman (E

c23196.gif; pic06024.gif; pic06295.gif; pic32547.gif; pic06855.gif; pic29877.gif; pic20555.gif; pic29085.gif classification: For internal use only Amanda: we would a r v a KYC where Mr. Epstein had given instructions to add Mr. Indyke to account on the basis that Mr. Epstein does not have authorit

Sank Trust Company Americas Compliance 60 wall Street 10005-2836 New York, NY, USA (Embedded image moved to file: pic16998.gif) I From: lAmanda Kirby I To: I Janice Franklin I Date: 103/03/2014 02:19 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049188 CONFIDENTIAL SDNY_GM_

Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic08943.gif) Janice Franklin, CAMS, CF

y Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic18516.gif) I From: lAmanda Kirby I To: 7 'Janice Franklin I Cc: 1 'Jacqueline Lightbody/ I Date: 102/28/2014 09:08 AM I Subject: 1 IRe: Additional signer CONFIDENTIAL - P