4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01344034
scuss with Paul. Will let you know! Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Com any Americas <Mail Attachment.gir> From: Lesley Groff To: Date: 09,30,2013 03.55 PM Subject: Re Meeting vent, Jeffrey — Change in Schedule' That should work! Pencil it in plea
EFTA01344785
rds, Tazia <Mail Attachment.gif> Tazia Smith Director I Key Client Partners - US DB Securities Inc Fax Mobile Email tazta.smrthadb.com <Mail Attachment.gir, This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
EFTA01357922
2014, at 3:26 PM, Amanda Kirby Classification: Confidential Thanks Rich. Brad will be calling Darren shortly to confirm Best, Amanda Kirby <Mail Attachment.gir, Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0204 New York, NY, USA Tol. Fax Em
EFTA01452485
Classification: Public Box tickets to the Knicks vs Sacramento game next Wednesday, February 12 at 7:30 at MSG. Kind regards, Amanda Kirby <Mail Attachment.gir> Amanda Kirby Associate Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Te

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG