4
Shared Docs
4
Same-Page
7 / 4
Mentions
Classification: Confidential Received. We will process as soon as possible. Thank you, Vahe From: bellaklein To: cc: Rich Kahn Harry Baller < .com> Date: 02/28/2014 03:51 PM Subject: JEE WT to AD Please confirm receiving email as call back is not required. Thank you,
ank you, Vahe From: bellaklein To: cc: Rich Kahn Harry Baller < .com> Date: 02/28/2014 03:51 P
Classification: Confidential Received. We will process as soon as possible. Thank you, Vahe From: bellaklein To: cc: Rich Kahn Harry Baller < .com> Date: 02/28/2014 03:51 PM Subject: JEE WT to AD Please confirm receiving email as call back is not required. Thank you, Bella Begin
he Stepanian/db/dbcom To: bellaklein Cc: Rich Kahn Sanchez/db/dbcom@OBAMERICAS, Amanda Kirby/db/db
: vahe Stepanian/db/dbcom To: bellaklein Cc: Rich Kahn Sanchez/db/dbcom@OBAMERICAS, Amanda Kirby/db/db
Rich Kahn Sanchez/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 02/28/2014 04:07 PM Subject: Re: JEE WT to AD [c] @DEUBAINT, , Harry Baller Aracely CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055729 CONFIDENTIAL SDNY_GM_00201913 EFTA01365092
Subject: JEE WT to Ion Nicola From: bellaklein e > Date: Mon, 25 Nov 2013 15:00:11 -0500 To: Amanda Kirby Cc: Harry Baller Rich Kahn < Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 25, 2013 2:32:57 PM EST To: R
1 -0500 To: Amanda Kirby Cc: Harry Baller Rich Kahn < Please confirm, Thank you, Bella Begin forwar
Subject: JEE WT to Ion Nicola From: bellaklein e > Date: Mon, 25 Nov 2013 15:00:11 -0500 To: Amanda Kirby Cc: Harry Baller Rich Kahn < Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 25, 2013 2:32:57 PM ES
A, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: bellaklein Cc: Harry Baller Michaela To: Amanda Kirby/db/dbcom@DBAMERICAS, Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to Please confirm, EFTA01400963 Thank you, Bella Begin forwarded message: From: Subject: Message
st Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: bellaklein Cc: Harry Baller Michaela To: Amanda Kirby/db/dbcom@DBAMERICAS, Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to Please confirm, EFTA01400963 Thank you, Bel
Entities connected to both Richard Kahn and Harry Baller

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONAmanda Kirby
PERSONAmanda
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONPershing LLC
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSONBarrett Team
ORGANIZATION