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TheBranch Staff/db/dbcomODBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, cc: Dana Huggins/db/dbcom@DBAmERIcAs, TheBranch staff/db/dbcom@DBAmERIcAs Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal us
heBranch Staff 6/2/2014 11:55:12 AM Amanda Kirby TheBranch Staff Re: Euro request C pic00681.gif; pic28660.gif classification: Confidential Hi Amanda, Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be 57495.92. Please send a confirmation email if you wish to
From: on behalf of Sent: To: CC: Subject: Attachments Dana Huggins TheBranch Staff 6/2/2014 11:55:12 AM Amanda Kirby TheBranch Staff Re: Euro request C pic00681.gif; pic28660.gif classification: Confidential
ia Ithebranch.staff@d b.co m Re: Euro Request [II pic00108.gif; pic08493.gif; pic09114.gif; pic23220.gif classification: For internal use only Hi Amanda, The currency has arrived. From: To: Cc: Date: Subject: Thesranch staff/db/dbcom 07/30/2014 01:45 PM Re: Euro Request [I] Classification: F
From: on behalf of Sent: To: CC: Subject: Attachments: Dana Huggins The/Wand) Staff [email protected] 7/30/2014 3:19:46 PM TheBranch Staff ([email protected]] Amanda Kirby I; Michele Garcia Ithebranch
/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
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 that case I do not
Amanda Kirby/db/ TheBranch Staff/db Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom EFTA01351969 To: TheBranch
com> Classification: For internal use only The currency has arrived. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db/ AS Date: 06/13/2014 09:56 AM Subject: Re: Euro request [I] Classification: For internal use only Thank you Best, Amanda Kirby TheBranch
TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom
Subject: Re: Euro request [I] From: Amanda Kirby Date: Fri, 13 Jun 2014 10:37:14 -0400 To: TheBranch Staff <[email protected]> Cc: Dana Huggins <[email protected]>, TheBranch Staff <[email protected]> Classification: For internal use only Thanks! Best, Amanda Kirby (Embedded imag
TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom
eceiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: AS Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal use
Amanda Kirby/ Cc: TheBranch Staff/ Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom To: TheBranch Staff/ Date:
Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic32508.gif) Amanda Kirby
TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom
Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2014 10:32:41 -0400 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only And the check to AFEX should be made out for exactly $7500? Best, Amanda Kirby (Embedded
TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom EFTA01351979 To: TheBranch
[email protected]> Classification: For internal use only Yes and yes. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: AS Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 06/13/2014 10:32 AM Subject: Re: Euro request [I] Classification: For internal use
Entities connected to both Amanda and Dana Huggins

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
Martha Stewart
PERSONDBForce
ORGANIZATION
Stewart Oldfield
PERSONMargaux Mcgrath
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Carmen
PERSONTheBranch Staff/
ORGANIZATIONThesranch
LOCATION