16
Total Mentions
10
Documents
8
Connected Entities
Person referenced in documents
EFTA01360327
From: Sent: To: Subject: Attachments: Amanda Kirby 11/19/2013 3:31:04 PM Edward Borland RegE Disclosure RegE Email 11.19.2013.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01153277 Due Date: 11/19/2013 Priority: Normal For more detail
From: Sent: To: Subject: Attachments: Amanda Kirby 11/19/2013 3:31:04 PM Edward Borland RegE Disclosure RegE Email 11.19.2013.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure C
EFTA01360780
From: Amanda Kirby Sent: 12/11/2013 9:47:35 AM To: Edward Borland Subject: RegE Disclosure Attachments: RegEDisclosure 12.11.2013.pdf; RegE Email 12.10.2013.pdf Task To: Edward Borland Amanda Kirby has assigne
/11/2013 9:47:35 AM To: Edward Borland Subject: RegE Disclosure Attachments: RegEDisclosure 12.11.2013.pdf; RegE Email 12.10.2013.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01162485 Due Date: 12/10/2013 Priority: Normal Comments: Amand
EFTA01357271
From: Sent: To: Subject: Attachments: Amanda Kirb 2/27/2014 1:24:14 PM Edward Borland RegE Disclosure RegE Email 2.27.2014.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: Due Date: 2/27/2014 Priority: Normal For more details, click t
From: Sent: To: Subject: Attachments: Amanda Kirb 2/27/2014 1:24:14 PM Edward Borland RegE Disclosure RegE Email 2.27.2014.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Cas
EFTA01361759
From: Sent: To: Subject: Attachments: Amanda Kirby 2/27/2014 1:27:19 PM Edward Borland RegE Disclosure RegE Email 2.27.2014.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Ca
From: Sent: To: Subject: Attachments: Amanda Kirby 2/27/2014 1:27:19 PM Edward Borland RegE Disclosure RegE Email 2.27.2014.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01197161 Due Date: 2/27/2014 Priority: Normal For more details
EFTA01357499
From: Sent: To: Subject: Attachments: Amanda Kirby 3/10/2014 2:26:39 PM Edward Borland RegE Disclosure RegE Email 3.10.2014.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Ca
From: Sent: To: Subject: Attachments: Amanda Kirby 3/10/2014 2:26:39 PM Edward Borland RegE Disclosure RegE Email 3.10.2014.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01201477 Due Date: 3/10/2014 Priority: Normal For more details
EFTA01400387
Subject: Re: Case: 01180757 From: Edward Borland < Date: Tue, 21 Jan 2014 15:17:28 -0500 To: Amanda Kirby <• > Classification: Public Hi Amanda, My sincere apologies. I just reattached the corr
Jacksonville, USA Tel. Mobile Email Visit us: http://www.db.com (Embedded image moved to file: pic15919.gif) From: Amanda Kirby/db/dbcom To: Edward Borland/db/dbcom@DBAmericas, Date: 01/21/2014 03:09 PM Subject: Case: 01180757 Classification: Public EFTA01400387 Hi Ted, It seems that the incorre
EFTA01361254
From: Edward Borland on behalf of reg•e team Sent: 11/1/2013 2:25:33 PM To: Amanda Kirby [ CC: Winnie Liu ; reg-e team [- Subject: Regulation E. 4 ill Attachme
EFTA01361434
ent 345 Park Avenue, 24th Floor New York NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. arferrat From: Edward Borland Sent: Tuesday, August 18, 2015 2:58 PM To: Aracely Sanchez Cc: Lade Masav Subject: Case Classification: For Internal Use only Hi Aracely, I'm
EFTA01357453
From: Sent: To: Subject: Attachments: Amanda Kirby 12/9/2013 11:4§alialg Edward Bar'anal RegE Disclosure RegE Email 12.9.2013.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case Due Date: 12/9/2013 Priority: Normal For more details, click th
EFTA01357352
, USA visit us: http://www.db.com (Embedded image moved to file: pic15919.gif) From: To: Date: Subject: case: 01180757 Amanda Kirby/db/dbcom Edward Borland/db/dbcom@OBAmericas, 01/21/2014 03:09 PM Classification: Public Hi Ted, It seems that the incorrect RegE Disclosure was attached to this case. I'
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Ted Borland
PersonName reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States