17
Total Mentions
17
Documents
11
Connected Entities
Organization referenced in documents
EFTA01358124
From: Jj Litchford Sent: 9/10/2015 5:22:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes Man I am not good at this. JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenu
EFTA01359191
From: Amanda Kirby [ Sent: 9/10/2015 4:26:19 PM To: 1j Litchford [- Subject: RE: NES WT to Tes Classification: For Internal use only It can wait until tomorrow if you can't send before 5:30 Best, Amanda Kirby Amanda Kirby Deutsche
EFTA01359194
From: Jj Litchford Sent: 9/10/2015 5:45:44 PM To: bellaklein I I; Darren Indyke I I; Richard Kahn CC: Amanda Kirby Subject RE: NES WT to Tes Hi Bella-- Your Fed reference is Let me know if you have any questions. .0 JJ Litchford Associate Banker Deutsche Bank Trust Company Ame
EFTA01359627
From: Amanda Kirby Sent: 9/10/2015 4:11:14 PM To: 1j Litchford CC: bellaklein Subject: FW: NES WT to Attachments: SHBRK Scann1S091016060.pdf Bella, ; Darren Indyke I I; Richard Kahn I have changed roles and am no longer supporting Paul. Pleas
EFTA01359877
er form. From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: ij Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048024 CONFIDENTIAL SDNY_GM_00194208 EFTA01359877
EFTA01360738
From: Amanda Kirby Sent: 2/13/2015 3:30:57 PM To: bellaklein I Subject: RE: NES WT to Tes You too! Enjoy! From: bellaklein [mailto Sent: Friday, February 13, 2015 3:30 PM To: Amanda Kirby Subject: Re: NES WT to Tes have a good
EFTA01361456
From: Amanda Kirby Sent: 2/13/2015 3:28:01 PM To: bellaklein I CC: Darren lndyke Subject RE: NES WT to Tes ; Richard Kahn Confirmed. We're almost at the cutoff for today so please send any other wires over now. From: bellaklein Sent: Friday, Feb
EFTA01357260
From: Amanda Kirby Sent: 9/10/2015 rd To: Jj utchford Subject: RE: NES WT to Tes It will get easier. Just need to get used to it Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Pa
EFTA01357261
forest. From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby C
EFTA01400274
8AC3FC0} From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes EFTA01400276 Bella, I have changed roles and am no longer supporting Paul. Please send all requests to 1_1 (copied) going forward. Best,
EFTA01401529
8AC3FC01 From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. EFTA01401529 Best,
EFTA01401532
1401533 From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby
EFTA01402751
Subject: FW: NES WT to Tes From: Amanda Kirby < Date: Thu, 10 Sep 2015 To: Jj Litchford Cc: bellaklein Darren Indyke Richard Kahn Bella, 16:11:14 -0400 > I hav
EFTA01403168
8AC3FC0} From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby
EFTA01474567
8AC3FC01 From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby
EFTA01474571
8AC3FC0} From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby
EFTA01474593
8AC3FC01 From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

United States
LocationCountry located primarily in North America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Jj Litchford
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Mobil
OrganizationFormer American oil company
Y rk
OrganizationOrganization referenced in documents