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Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Batter EFTA01350971 Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several b
age moved to file: pic15936.gif) Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Batter EFTA01350971 Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in t
et, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic26935.gif) Fron (ain Janet E" To: Vahe Stepanian/db/- Cc: Amanda , " " , Lisa D , PB- Service1318 <PB- EFTA01351030 Date: AM 12/03/2013 09:37 Subject: RE: Fw: Epstein - Assets to transfer [C] HI Vahe,
mbedded image moved to file: pic23954.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM > To: Amanda , Lisa D Cc: PB-Service1318 Harry Batter EFTA01351036 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
: Re: Epstein - Assets to transfer From: Vahe Stepanian Date: Wed, 27 Nov 2013 15:26:08 -0500 To: Amanda Kirby ‹ > Classification: Public Thanks Amanda. Hope you have a wonderful Thanksgiving. V Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset &
c04041.gif) From: "Young, Janet E" <[email protected]> To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: , Harry Batter Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of tra
Cc: PB-Service1318 <[email protected]>, Harry Batter EFTA01351007 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several b
[email protected]> To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 <[email protected]>, Harry Batter EFTA01351007 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
Entities connected to both Amanda and Harry Batter

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Janet
PERSONPershing LLC
ORGANIZATIONLisa D Hurd
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSONLLOYDS BANK PLC MTN
ORGANIZATION
Frankfurt
LOCATIONLLOYDS BANK PLC
ORGANIZATION