7
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01361021
From: Sent: To: Subject: Attachments: Amanda Kirby [email protected] 1/30/2015 2:28:59 PM [email protected] Fw: JEE wt to Ausley [I] pic12070.gif; pic10201.gif; SHBRK Scann15013014210.pdf; SHBRK Scann15013014220.pdf Classification: For internal use only Best, Amanda Kirby
by/db/dbcom@OBAMERICAS, cc: Darren Indyke <[email protected]>, Richard Kahn <[email protected]> Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley Amanda please confirm wire transfer Thank you, Bella [email protected] Tel: 212-971-1307 Begin forwarded message: To: [email protected] S
EFTA01401632
M From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke •cl >, Richard Kahn Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley EFTA01401632 Amanda please confirm wire transfer Thank you, Bella Tel: 212-971-1307 Begin forwarded message: To: Subject: Message from KMBT
Subject: Fw: JEE wt to Ausley [I] From: Amanda Kirby Date: Fri, 30 Jan 2015 14:28:59 -0500 To: Classification: For internal use only Best, Amanda Kirby Amanda Kirby Deutsc
EFTA01404628
warded by Amanda on 01/30/2015 02:28 PM From: bellaklein < To: Amanda Cc: Darren Indyke < m> Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley Amanda please confirm wire transfer Thank you, Bella >, Richard Kahn < Tel: EFTA01404628 Begin forwarded message: To: Subject: Message from
Subject: Fw: JEE wt to Ausley [I] From: Amanda Kirby Date: Fri, 30 Jan 2015 14:28:59 -0500 To: Classification: For internal use only Best, Amanda Kirby (Embedded image move
EFTA01358213
From: Amanda Kirby [ Sent: 1/30/2015 2:28:59 PM To: Subject: Fw: JEE wt to Ausley Attachments: SHBRK Scann15013014210.pdf; SHBRK Scann15013014220.pdf Classification: For internal use only Best. Amanda Kirby Amanda Kirby Deuts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
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)