Epstein Files Search

EFTA01410910Set 10

2013-12-202p151w

Aracely Sanchez <fl Date: Fri, 20 Dec 2013 14:32:02 -0500 To: Cc: Harry Baller Richard Kahn Confirmed with Bella and in process. The recurring wire scheduled ... Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Aracel Sanchez/db/- Cc: Harry Baller , Richard Kahn > Date: 12/20/2013 02:13 PM Subject: JEE WT to Valdson EFTA01410910 Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410910.pdf

EFTA01404217Set 10

2013-11-261p110w

Amanda Kirby a Date: Tue, 26 Nov 2013 11:49:03 -0500 To: Cc: Harry Baller Rich Kahn < Classification: Public Confirmed. Reg E Disclosure attached Best, Amanda Kirby Amanda Kirby ... York, NY, USA, 10154-0004 Tel. Fax Email • a To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Baller Alm , Rich Kahn . p Date: 11/26/2013 10:36 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404217.pdf

EFTA01350831Set 10

2013-10-162p198w

From: "Young, Janet E" Date: Wed, 16 Oct 2013 12:55:57 -0400 To: Harry Baller Amanda Kirby Lisa D Hurd < Cc: PB-Service1318 Barrett Team A/C # - SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350831.pdf

EFTA01403598Set 10

2013-10-242p217w

Email From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Baller >, Richard Barnett Date: 10/22/2013 10:14 AM Subject: JEE WT to Deco D' Ame Good Morning Amanda, Please confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403598.pdf

EFTA01350974Set 10

2013-11-274p502w

Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" <janet.e.young@jpmorgan.com>@DEUBAINT Cc: Harry Baller ; Lisa Hurd; PB-Service1318 ; Vahe Stepanian u jec : e: ps ein - ssets to transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350974.pdf

EFTA01401794Set 10

2014-02-281p105w

possible. Thank you, Vahe From: bellaklein To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Rich Kahn < >, Harry Baller <harrybeller@gmail.co m> Date: 02/28/2014 03:51 PM Subject: JEE WT to AD Please confirm receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401794.pdf

EFTA01350835Set 10

2013-10-174p553w

SOUTHERN TRUST COMPANY, INC From: "Young, Janet E" To: Harry Baller Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: rP , Barrett Team Date: 10/16/2013 12:56 PM Subject: Update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350835.pdf

EFTA01467388Set 10

2014-02-284p402w

Stepanian/db/ on 02/28/2014 03:08 PM From: bellaklein ‹ > To: Vahe Stepanian/db/ Cc: Rich Kahn Harry Baller <IIIIIIIIIIII IIIIIIIIIF Date: 02/28/2014 03:06 PM EFTA01467390 Subject: Plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467388.pdf

EFTA01344153Set 10

2013-11-271p194w

From: "Young, Janet E" < To: Amanda Kirby/db Lisa 0 Hurci/db . Cc: PE-service131E Harry Baller < Date: 11/27/2013 02:40 PM subject: Epstein - Assets to transfer Amanda and Lisa, Below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344153.pdf

EFTA01365092Set 10

2014-02-281p138w

Confidential will submit now. Thanks. From: vahe Stepanian/db/dbcom To: bellaklein @DEUBAINT, Cc: Rich Kahn , Harry Baller Aracely Sanchez/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 02/28/2014 04:07 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365092.pdf

EFTA01344164Set 10

2013-11-271p296w

From: "Young, Janet E" To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344164.pdf

EFTA01344166Set 10

2013-11-271p294w

From: "Young, Janet E" To: Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: PB-Service1318 < , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344166.pdf

EFTA01344171Set 10

2013-11-271p241w

11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda , Lisa D Cc: rP , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344171.pdf

EFTA01401722Set 10

2014-01-172p196w

Email From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Baller , Richard Kahn Date: 01/06/2014 02:19 PM Subject: JEE WT To SP EFTA01401722 Please confirm, Thank you, Bella Begin forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401722.pdf

EFTA01344148Set 10

2013-11-271p186w

Young, Janet E" < > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: PB-Service1318 < =", Harry Baller Date: 11/27/2013 02:40 PM subject: Epstein - Assets to transfer CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344148.pdf

EFTA01400963Set 10

2013-12-092p102w

Email From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Baller Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to Michaela Please confirm, EFTA01400963 Thank you, Bella Begin forwarded message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400963.pdf

EFTA01400968Set 10

2014-02-242p224w

Amanda Kirby/db/dbcom on 02/24/2014 04:04 PM From: bellaklein To: Cc: Richard Kahn , Harry Baller Date: 02/24/2014 03:33 PM Subject: HE WT to Sarl Glustin Please confirm, EFTA01400968 Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400968.pdf

EFTA01365093Set 10

2014-02-281p85w

process as soon as possible. Thank you, Vahe From: bellaklein To: cc: Rich Kahn Harry Baller < .com> Date: 02/28/2014 03:51 PM Subject: JEE WT to AD Please confirm receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365093.pdf

EFTA01401672Set 10

2013-10-292p200w

Email From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Baller , Richard Kahn Date: 10/29/2013 01:31 PM Subject: JEE WT to RB EFTA01401672 Amanda, Please confirm that you process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401672.pdf

EFTA01412931Set 10

2013-10-252p190w

Richard Kahn a> Cc: Amanda Kirby Harry Baller ‹ > Rich,Amanda explained that it was a technical issue at the Bank and it is fixed now. Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412931.pdf