Epstein Secrets

- Classification: For internal use only (I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039436 DB-SDNY-0039435 EFTA00128801 Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic1760

L - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039437 DB-SDNY-0039435 EFTA00128802 (Embedded image moved to file: pic21644.gif) Forwarded by Amanda Kirby/ on 10/08/2013 01:25 PM From: To: cc: Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] classification: For internal use only Hello, Atta

l Morris < Date: Mon, 29 Sep 2014 12:37:22 -0400 To: Kimberly Hart Classification: For internal use only Hi, who is back up withre wire transfers? Amanda is out, i think aracely adn marguex out?, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY

ue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:36 PM From: Jackson McCarthy To: Paul Morris Cc: Amanda Kirby/ Aracely Sanchez Jj Litchfordill Date: 09/29/2014 12:30 PM Subject: Re: Fw: JE WT to RB (I) Classification: For internal use only I unfortunat

-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein ce To: Aracely Sanchez/ , Cc: Amanda KirbyAMMOW , Darren Indyke < >, Rich Khan > Date: 11/17/20 Meelleleeteect: NES WT to Tes EFTA01401507 Please confirm, Thank you, Bella Tel:

NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Aracely Sanchez/db/dbcom To: bellaklein < >@DEUBAINT, Cc: Amanda Kirby/ Darren Indyke <->, Rich Khan > Date: 11/17/2014 . 11111 1,MSu ect: Re: NES WT to Tes Received and in process. Kind regards, Aracely Sanchez Ar

14 , Darren Indyke please call darren for confirmation if required thank you[attachment "DB_J Epstein VI EFTA01401800 3-19-2014.pdf" deleted by Amanda Kirby/-] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel EFTA01401801

bedded image moved to file: pic28984.gif) Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn < To: Vahe Stepanian/ Cc: Amanda Kirby/ Date: 03/19/2014 01:35 PM Subject: re: wire 3-19-2014 , Darren Indyke please call darren for confirmation if required thank you[attachment "DB_J

arita Perez/ Date: 11/01/2013 12:52 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Hi Amanda, Is it a sole proprietor then? I looked into the KYC to get more details on the LLC and found a W-9 (attached) which has LLC checked off and refers

) which has LLC checked off and refers to Schedule C which is filed out by a Sole Proprietor, (attachment Darren K. Indyke PLLC W-9.pdf" deleted by Amanda Kirby/ Kind regards, Pema Sherpa EFTA01404677 (Embedded image moved to file: pic30838.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall

ies Inc. From: bellaklein > To: Amanda Kirby/ , Cc: Darren Indyke <IIII Richard Clark < > Date: 03/06/2014 12:33 PM Subject: JEE WT to Cam and Amanda, Please confirm wire transfer with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 6, 2014

th Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Securities offered through Deutsche Bank Securities Inc. From: bellaklein > To: Amanda Kirby/ , Cc: Darren Indyke <IIII Richard Clark < > Date: 03/06/2014 12:33 PM Subject: JEE WT to Cam and Amanda, Please confirm wire transfer with Darr

Smith/ Vahe Stepanian/db/I Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use only Amanda, I am going through the account opening process while the ACAS forms are out. In the meantime, can you please fill out the Credit's ISDA template a

image moved to file: pic03208.gif) Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM From: Kevin Quinn/db/dbcom To: Paul Morris/ Cc: Amanda Kirby/ Tazia Smith/ Vahe Stepanian/db/I Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use

/dbcom To: Amanda Kirby/db i Cc: TheBranch Staff/db Date: 06/02/2014 11:55 AM Subject: Re: Euro request [C] Classification: Confidential Hi Amanda, Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be $7495.92. Please send a confirmation email if you wish to

they are bringing a check themselves then a ticket is not needed. If they rather have an official check drawn up, then a ticket is needed. From: Amanda Kirby/ To: Dana Huggins/dI Cc: TheBranch Staff. Date: 06/02/2014 03:04 PM Subject: Re: Euro request (C) Classification: Confidential Great. So in

3/03/2014 09:26 AM EST To: Amanda Kirby subject: J. Epstein KYC updates: Additional signer (I] Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic11465.gif) Janice Franklin, CAMS, CF

Company Americas Compliance 60 wall street, 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic03928.gif) I From: 'Amanda Kirby/ TO: 'Janice Franklin Cc: (Jacqueline Lightbody I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049193 CONFIDENTIAL SDNY_GM

o.pdf) From: TO: Date: Subject: Jay Lipman Amanda Kirby/ 08/26/2013 11:12 AM Southern Accounts [I] Classification: For internal use only Hi Amanda, As we expected, M/O came back with requests. None of them are a huge deal. Please can you provide documents for point 1, and a more detailed SOW f

ose documents beforehand but let me know if you need them again (see attached file: shareholder info.pdf) From: TO: Date: Subject: Jay Lipman Amanda Kirby/ 08/26/2013 11:12 AM Southern Accounts [I] Classification: For internal use only Hi Amanda, As we expected, M/O came back with requests. None of th