10
Total Mentions
10
Documents
10
Connected Entities
Organization referenced in documents
EFTA01357876
a Kirby 12/9/2013 11:40:43 AM Harry Bailer ( ; r' Re: JEE WT to RegEDisclosureM12.9.2013.pdf; RegEDisclosure Classification: Public COnfirmed. RegE Disclosures below Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA. 10154-0004 T
EFTA01357347
PM -- From. Amanda Kirby To. bellaklein Co: Harry Bailer Date: 121032013 11.40 AM Subject: Re JEE VVT to Classification: Public COnfirmed. RegE Disclosures below Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl CONFIDENTIAL - PURSUANT TO FED.
EFTA01366012
From: Sent: To: CC: Subject: Attachments: Marjorie Flash 12/20/2017 4:07:14 PM Bella Klein I RegE Disclosures [C] 12.20.17 RegE Disclosure - Cotrin.pdf; 12.20.17 RegE Disclosure - Epstein.pdf Classification: Confidential Hi Darren, ; Richard Kahn Re-send
EFTA01367736
From: Sent: To: CC: Bella Klein Subject: RegE Disclosures [C] Attachments: 6.14.18 RegE Disclosure - Hellier.pdf; 6.14.18 RegE Disclosure - CabinetAl.pdf; 6.14.18 RegE Disclosure - CabinetEx.pd Marjorie F
EFTA01367764
From: Marjorie Flash Sent: 9/27/2018 3:57:54 PM To: [email protected] CC: Bella Klein Subject: RegE Disclosures [CI Attachments: 9.27.18 RegE disclosure - CabinetAl.pdf; 9.27.18 RegE Disclosure - ISC.pdf Classification: Confidential Hi Darren, Please provid
EFTA01367670
From: Bella Klein Sent: 1/2/2018 9:51:38 AM To: Marjorie Flash CC: Subject: Fwd: RegE Disclosures [CI Attachments: 12.20.17 RegE Disclosure - Cotrin.pdf; Untitled attachment 06062.htm; 12.20.17 RegE Disclosure - Epstein.pdf; Untitled attachment
EFTA01400385
o: bellaklein >ODEUBAINT, Cc: Harry Bailer Kahn" > Date: 12/09/2013 11:40 AM Subject: Re: JEE WT to Michaela Classification: Public COnfirmed. RegE Disclosures below Best, EFTA01400385 Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA
EFTA01400963
Subject: Re: HE WT to From: Amanda Kirby Date: Mon, 09 Dec 2013 To: Cc: Harr Classification: Public Michaela 11:40:43 -0500 COnfirmed. RegE Disclosures below Best, Amanda Kirby > Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004
EFTA01401017
nt.gif> Forwarded by From: To: bellaklein Cc: Harry Bailer Date: 12/09/2013 11:40 AM Subject: Re: JEE WT to Classification: Public COnfirmed. RegE Disclosures below on 12/10/2013 04:42 PM Kahn" EFTA01401017 Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche 345 Park New Yor
EFTA01405095
JEE WT to Michaela o Amanda Kirby to bellaklein Co: HarryBaller,' Kahn' m 12/09/201311:40 AM Show Details Classification Public m confirmed RegE Disclosures below m ReqEDisclosjre I=IML2 9 2013 pdf RegEDisclosjre Athena 12 9 2013 pdf RegEDisclosjre Lenccra 12 9 2013 odt m Best Amanda Kirby m Amand
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Bailer
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Marjorie Y. Flash
PersonPerson referenced in documents
Athena
PersonFirst name reference to multiple individuals in Epstein-related documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)