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Organization referenced in documents
EFTA01357640
offered through Deutsche Bank Securities Inc. From: belaklein To: Amanda Kirby Cc: Darren Indyke Richard Kahn Date: 12!09201412: Subject: JE WI' to Tes Please confirm wire Thank you, Bella (attachment "DB_ NES WT Tes _120914.pdf" deleted by Amanda Kirby/ _ _ CONFIDENTIAL - PURSUANT TO F
EFTA01367881
anks From: bellaklein Sent: 09/29/2014 12:17 P/vf AST To: Amanda Kirby Cc: Margaux Mcgratlr, Paul Morris: Damn Indyke Richard Kahn ‹ > Subject: JE WI' to RB Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Se tember 29 2014 at 11:49:47 AM E
EFTA01367916
lein575:agmail.com1 Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath: Paul Morris: Darren Indyke •‘ :".. Richard Kahn < Subject: JE WI' to RB Please confirm, Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059551 CONFIDENTIAL SDNY_GM_00205735 EFTA01367916

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein