7
Total Mentions
7
Documents
14
Connected Entities
Person referenced in documents
EFTA01344051
pic09332.gif; pic30647.gif Classification: For internal use only The weekend was good, hope Sorry, I know what you are number(s) Kind regards, Lisa Hurd yours was also. talking about but please give me the DB account (Embedded image moved to file: Lisa D Hurd ACATS pi c04832 .gi f) Deutsche Ban
EFTA01344156
by Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" < Cc: Harr Bailer < ›; Va Su ject: Re: Epstein - Assets Classification: Public Hi Lisa, Lisa Hurd PB-service1318 e Stepanian to transfer Thank you for this. Per my conversation with harry earlier today we will do this on Monday. Have • wonde
EFTA01344208
ard Kahn Cc: PB-Seryice1318 bellaklein Klein <alai Rich, The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and lam awaiting her call back. Amanda Kirby is out of the office today. PB Trace CHIPS Best Regards,
EFTA01344213
Wgmail.com> Cc: PB-Service1318 >, bellaklein Klein ‹ > Rich, The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace 4MI CHIPS SSN Best R
EFTA01345099
df Classification: For internal use only we have set up to receive but per instructions from the ]PM, but they have not delivered. Kind regards, Lisa Hurd (Embedded image moved to file: pic31939.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations altimore,
EFTA01351071
ichard Kahn ‹ > Cc: PB-Service1318 , bellaklein Klein Rich, The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace # MUM CHIPS SSN Best
EFTA01351077
26:23 PM EST To: Richard Kahn Cc: , bellaklein Klein Rich, The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace # CHIPS SSN Best Reg
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Gina Magliocco
PersonIndividual referenced in Epstein documents
DB Hyperion Air Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PB Trace #
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Stanton
PersonSurname reference in Epstein documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Jason Grosse
PersonPerson referenced in documents