8
Shared Docs
8
Same-Page
8 / 10
Mentions
2:16 AM EDT To: Amanda Kirby < Cc: Richard Kahn < >, Darren Indyke < [attachment "SKMBT_C25314040210460.pdf" deleted by Paul Morris/db/dbcom) HI Amanda, Please confirm, Thank you, Bella EFTA01468166
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message F
orris Cc: Amanda Kirby; Margaux Mcgrath; Rebecca Velanis Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal use only Yes, Margaux sent the following fed. reference number to Bella Klein: /FEDREF/IMAD0402B1Q8383C013502. From: Paul Morris/db/dbcom To: Andrew King/db/dbcom@DBA
a Klein: /FEDREF/IMAD0402B1Q8383C013502. From: Paul Morris/db/dbcom To: Andrew King/db/dbcom@DBAMERICAS, CC: Amanda Kirby/db/dbcom@DBAMERICAS, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis /db/dbCom@DBAMERICAS Date: 04/02/2014 01:41 PM Subject: Re: Wire Request-Jeffrey Epstein [I] Classificatio
AM EDT To: Amanda Kirby < Cc: Richard Kahn < >, Darren Indyke < (attachment "SKMBT_C25314040210460.pdf" deleted by Margaux Mcgrath/db/dbcomj HI Amanda, Please confirm, Thank you, Bella EFTA01400289
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Margaux Mcgrath < Date: Wed, 02 Apr 2014 12:05:00 -0400 To: Amanda Kirby Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGra
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
venue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:19 PM From: bellaklein < To: Amanda Kirby Cc: Margaux Mcgrath IS Richard Kahn Date: 09/29/2014 12:18 PM Subject: JE WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded message: , Paul Morr
ein < Subject: JEE WT to SLK Date: April 2, 2014 11:22:16 AM EDT EFTA01404754 To: Amanda Kirby Cc: Richard Kahn > [attachment Mcgrath/db HI Amanda, Please confirm, Thank you, Bella >, Darren Indyke < T_C25314040210460.pdf" deleted by Margaux EFTA01404755
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby Date: Wed, 02 Apr 2014 12:01:02 -0400 To: Margaux Mcgrath Classification: For internal use only Hi! He is POA. He was added maybe 2 weeks ago. The POA is attached to the most recent KYC under Jeffrey Epst
:22:16 AM EDT To: Amanda Kirby Cc: Richard Kahn < >, Darren Indyke < [attachment "SKNBT_C25314040210460.pdf" deleted by Paul Morris/db/dbcom] HI Amanda, Please confirm, Thank you, Bella EFTA01468162
ecca Velanis < Classification: For internal use only was this completed? thx Paul Morris Managing Director From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11
01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Ban
unication Not sure if someone already forwarded. Thanks From: bellakleinlbklein575:agmail.com1 Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath: Paul Morris: Darren Indyke •‘ :".. Richard Kahn < Subject: JE WI' to RB Please confirm, Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
, 29 Sep 2014 13:16:27 -0400 To: Cc: Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez (Embedded image moved to file: pic26348.gif) Aracely Sanchez Assistant Vice
tion: External Communication Not sure if someone already forwarded. Thanks From: bellaklein [ Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath; Paul Morris; Darren Indyke Richard Kahn < Subject: JE WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subjec
[I] From: Jj Litchford Date: Mon, 29 Sep 2014 13:12:35 -0400 To: Mile> Cc: Jackson McCarthy < :%. Classification: For internal use only Thanks Amanda, I will take care of it. See you tomorrow! (Embedded image moved to file: pic03928.gif) JJ Litchford Associate Deutsche Bank Trust Company Ameri
n: External Communication Not sure if someone already forwarded. Thanks From: bellaklein [ ] Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath; Paul Morris; Darren Indyke 1IIIIIIIIIIIIII>, Richard Kahn < Subject: JE WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded messag
Entities connected to both Amanda and Margaux Mcgrath

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSON
Lesley Groff
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONVahe Stepanian
PERSON
Bella Klein
PERSON
Prince Andrew
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONDaphne Wallace
PERSONPeggy Siegal
PERSONCaroline Kitidis
PERSONDeutsche Bank Private Bank
ORGANIZATION
Michael Jackson
PERSONAracely Sanchez
PERSON
Madison
LOCATION
Prince Charles
PERSON