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

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

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

Subject: Re: document for darren [I] From: Margaux Mcgrath <[email protected]> Date: Tue, 13 May 2014 08:48:21 -0400 To: TheBranch Staff <[email protected]> Cc: Dana Huggins <[email protected]>

dbcom@DBAMERIC Date: 05/13/2014 08:36 AM EFTA01351929 Subject: Re: document for darren [I] Classification: For internal use only Good morning Margaux, Attached below is the template that we use for Foreign Currency. When ordering the currency you will just send us an email with the request (i.e $

hing out in Amanda Kirby's absence. )effrey Epstein's Power of Attorney (Darr has reached out to me to request a cash withdrawal of S40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 57,500. To be clear, the cl

Handheld original message From: vahe stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina vablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account withdrawal - 440k [I] Classification: For internal use only Good Morning Chris and Irina, I'm

Subject: Today From: Amanda Kirby ‹ > Date: Mon, 17 Nov 2014 10:26:21 -0500 To: Cc: Paul Morris < Margaux Mcgrath < >, Aracely Sanchez < Bella -- I will be out of the office for a few hours today. If there are any wire requests please se nd them to Aracely an

>, Aracely Sanchez < Bella -- I will be out of the office for a few hours today. If there are any wire requests please se nd them to Aracely and Margaux and cc me. I should be back to the office late this afternoon. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Ass

hing out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darr has reached out to me to request a cash withdrawal of S40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 57,500. To be clear, the cl

Handheld original Message From: vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina vablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account withdrawal 540k [I] Classification: For internal use only Good Morning Chris and Irina, I'm r

in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke) has reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

Handheld original Message From: vahe Stepanian sent: 05/08/2014 11:20 AM EDT To: Irina Yablochnik: Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath subject: Jeffrey Epstein Personal checking Account withdrawal - 540k (i] Classification: For internal use only Good Morning Chris and Irina, I'm

in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

wal - $40k [I) From: Vahe Stepanian > Date: Thu, 08 May 2014 11:20:03 -0400 To: Irina Yablochnik Chris Chao Cc: Paul Morris Amanda Kirby < >, Margaux Mcgrath <margaux.mcgrathedb.com> Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffrey E

in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

Handheld Original Message From: Vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina Yablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] Classification: For internal use only Good Morning Chris and Irina, I'm

Checking Account Withdrawal - $40k [I] From: Daphne Cates Date: Thu, 08 May 2014 13:06:01 -0400 To: Irina Yablochnik Cc: Amanda Kirb Chris Chao Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cates Daphne Cates Vice

only Good Morning Chris and Irina, I'm reaching out Attorney (Darren Ind ke) has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

Subject: Re: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Irina Yablochnik < > Date: Thu, 08 May 2014 12:19:13 -0400 To: Margaux Mcgrath < Cc: Amanda Kirby Chris Chao Paul Morris < Vahe Stepanian Daphne Cales Classification: For internal use only Daphne, I have no authority to

in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke) has reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez Cc: Darren Indyke <->, Richard Kahn < Amanda Kirby < Margaux Mcgrath Please confirm, Thank you, Bella Tel: Begin forwarded message: >, From: Subject: Message from KMBT_C253 Date: September 22, 2014 at 10:15:53

ris Date: 09/22/2014 11:03 AM Subject: Re: Fw: JEE WT to Jen (I] Classification: For internal use only I received and confirmed this wire.It is Margaux who is on MTA. Kind regards, Aracely Sanchez (Embedded image moved to file: pic31657.gif) Aracely Sanchez Assistant Vice President Deutsche Ban

From: Vahe Stepanian Sent: 12/18/2013 10:10:32 AM To: Paul Morris CC: Margaux Mcgrath Subject: Re: southern trust III Attachments: pic03936.gif Classification: For internal use only Paul, Just asked Margaux (CC'ed) to check, and

l Morris CC: Margaux Mcgrath Subject: Re: southern trust III Attachments: pic03936.gif Classification: For internal use only Paul, Just asked Margaux (CC'ed) to check, and we have not yet received the wire. I alerted her that it will be coming in at some point today and she'll reach out to us via

From: Vahe Stepanian Sent: 5/8/2014 11:20:03 AM ; Chris Chao CC: To: Irina Yablochnik I Paul Morris I; Amanda Kirby ; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k Ell Attachments: pic12950.gif Classification: For internal use only Good mo

in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 57,500. To be clear, the cl

Subject: Re: Jeffrey Epstein Personal From: Margaux Mcgrath Date: Thu, 08 May 2014 12:11:57 -0400 To: Irina Yablochnik Cc: Amanda Kirby Chris Chao <[email protected]> Paul Morris < Vahe Stepanian Daphne

in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke) has reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

Personal Checking Account Withdrawal - $40k [I) From: Daphne Cales Date: Thu, 08 May 2014 • • - To: Irina Yablochnik Cc: Amanda Kir Chris Cha Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image mo

aching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Dar as reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

t in Amanda Kirby's absence. Jeffre E stein's Power of Attorney (Darren Indyke) has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cli

From: Sent: Vahe Stepanian 5/8/2014 12:17: To: Margaux Mcgrath CC: Paul Morris Subject: Fw: JEE EURO Attachments: SHBRK Scann14050811390.pdf Classification: For internal use only Can you please help with t

irby's absence. Jeffrey Epstein's Power of Attorney (Darren Indyke) has reached out to me to request a cash withdrawal of 540k from a/c 3526 6976. Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 47,500. To be clear, the cl

Hello Margaux, Actually, Darren can make the check out to himself and sign it as POA as long as he has been vetted through the KYC process and is in dbForce. How

Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 57,500. To be clear, the cl