EFTA02441668Set 11
2009-08-2423p1,283w
Lesley Groff"
Arra: ril 29 2 - II -4
KoMy:
Tema: RE: Katya and Irina appontments to Frederik Fekkai
Morning is just fine! Come on over :)
Ori inal Message
From:
Sent ... April 28, 2009 5:42 PM
To: Lesley Groff
Subject: Re: Katya and Irina appontments to Frederik Fekkai
I would like to come on the morning, but actually ... Groff a>
Sent: Tue Apr 28 16:13:04 2009
Subject: Re: Katya and Irina appontments to Frederik Fekkai
EFTA_R1_01516241
EFTA02441669
Dear Lesley,
Thank you.
Can not reach
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441668.pdf
EFTA01352217Set 10
2014-05-085p689w
Subject: Re: Jeffrey E stein Personal Checkin Account Withdrawal - $40k [I]
From: Irina Yablochnik
Date: Thu, 08 Ma • • -
To: Daphne Cales
Cc: Amanda Kirb
Chris Chao
Margaux Mcgrath
Paul Morris ... only
just tried calling you
call me when you have time
Best Regards,
Irina Yablochnik
Vice President
Operational Risk Management
345 Park Avenue, 26th Floor ... Cell:
From:
IDaphne Cales/db/dbcom
I To:
'Irina Yablochnik/db/dbcom8DBAMERICAS,
I Cc:
'Amanda 8irby/db/dbcom80BAmericas, Chris Chao/db/dbcom8DBAmericas, Margaux Mcgrath/db/dbcom8DBAmer
icas, Paul Morris/db/dbcom8DBAmericas Vahe
IStepanian/db/dbcomnsAmericas,
I Date:
'05/08/2014 01:06 PM
I Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352217.pdf
EFTA01352214Set 10
2014-05-083p605w
Checking Account Withdrawal - $40k [I)
From: Daphne Cales
Date: Thu, 08 May 2014 • • -
To: Irina Yablochnik
Cc: Amanda Kir
Chris Cha
Margaux Mcgrath
Paul Morris <
Vahe Ste anian
Classification ... internal use only
Irina,
Please call me to discuss.
Regards,
Daphne Cales
(Embedded image moved to file: pic17615.gif)
Daphne Cales
Vice President I Service Team and Branch Supervisor
Deutsche Bank ... Mobile
Email
(Embedded image moved to file: pic29934.gif)
From: Irina Yablochnik/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Chris Chao/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom
@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas,
Daphne Cales/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352214.pdf
EFTA01352210Set 10
2014-05-084p573w
From: Daphne Cates
Date: Thu, 08 May 2014 13:06:01 -0400
To: Irina Yablochnik
Cc: Amanda Kirb
Chris Chao
Margaux Mcgrath
Paul Morris <
Vahe Ste anian
Classification: For internal ... only
Irina,
Please call me to discuss.
Regards,
Daphne Cates
Daphne Cates
Vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management ... Park Avenue, 10154-0004 New York, NY, USA
Fax +1 (212) 454-9719
From: Irina Yablochnik/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc:
Amanda Kirby/db/dbcom@DBAMERICAS, Chris Chao/db/dbcom@DBAMERICAS, Paul
Morris/db/dbcom@DBAMERICAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352210.pdf
EFTA01087765Set 9
2013-05-2414p7,595w
Budovsky bye-mail and met him twice in person. I also
met his mother, Irina, who told me she felt from the start that her son was exceptional. When ... born, in 1973, Irina was living in Kiev, the capital of Ukraine, where she worked as a bookkeeper at a
factory that made washing machines. Irina separated from her husband ... close. "He was not only a son, he was my friend—
my best friend," Irina told me. Arthur was always an unusual boy, she said: serious, bookish, and
uncomplaining.
Irina
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087765.pdf
EFTA01809758Set 10
2012-05-232p155w
Jean Luc Brunel agreevacation@gmaiLcom"
leevacation@gmail.com> Fw: from Irina
B
From : Abi Schwinck
Sent : Wednesday, May 23, 2012 04:26 PM To : Jean Luc Brunel Subject : FW: from
Irina ... Schwinck
Mc2 Model Management
0
From: Irina Stremyakova [mailt
Sent: Tuesday, May 15, 2012 12:08 PM lx.11.)i chwinck Subject: Re: from Irina S
B
Thank you.
2012/5/15 ... Schwinck <=.=
Hi irina
Yes we have here b I will be in touch shortly for test shoots
B
Abi Schwinck
Mc2 Model Management
From: Irina Stremvakova fmailto
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809758.pdf
EFTA01345543Set 10
2014-05-081p211w
From: Margaux Mcgrath
Sent: 5/8/2014 12:11:57 PM
To: Irina Yablochnik
CC: Amanda Kirby ; Chris Chao ; Paul Morris Vahe
Stepanian I I; Daphne Cales
Subject: Re: Jeffrey Epstein Personal ... Checking Account Withdrawal - $40k
Attachments: pic11248.gif; pic21422.gif; pic02754.gif
Classification: For internal use only
Hi Irina,
We spoke to Daphne in banking and she noted that she needed approval from
either ... Embedded image moved to file: pic21422.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Irina Yablochnik/db/dbcom
To: vahe Stepanian/db/dbcom8108Americas, Chris Chao/db/dbcom@DBAmERICAS,
Cc: Paul Morris/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Margaux
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345543.pdf
EFTA01352196Set 10
2014-05-082p435w
From: Margaux Mcgrath
Date: Thu, 08 May 2014 12:11:57 -0400
To: Irina Yablochnik
Cc: Amanda Kirby
Chris Chao <chris.chao@db.com>
Paul Morris <
Vahe Stepanian
Daphne Cales
Classification: For internal ... only
Hi Irina,
We spoke to Daphne in banking and she noted that she needed approval from
either you or Cris.
Kind regards,
Margaux McGrath
(Embedded image moved to file ... this being sent to ORM someone in banking should be granting this
exception.
Irina Yablochnik
Sent from BlackBerry Handheld
Original Message
From: Vahe Stepanian
Sent: 05/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352196.pdf
EFTA01801017Set 10
2011-01-033p552w
From: Irina <
Sent: Monday, January 3, 2011 1:23 AM
To: jeevacation@gmail.com
Subject: Re: Re:
I'm meeting with her Wed at 4pm, she can't do earlier ... friend you liked that day to
» talk about everything...
» *From:* Jeffrey Epstein <jeevacation@gmail.com>
» *To:* Irina
» *Sent:* Sun, January 2, 2011 11:06:06 AM
» *Subject:* Re: Re:
» no one here ... Irina C wrote:
>» Ok, she will be there!
>»
>» On Sun Jan 2nd, 2011 7:32 PM MSK jeffrey epstein wrote:
>»
»»145
»>>
>» >Sorry for all the typos Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801017.pdf
EFTA01399501Set 10
2013-10-243p461w
uired I]
From: Zia Memon <
Date: Thu, 24 Oct -0400
To: Amanda Kirby
Cc: Irina Yablochnik <
Classification: For internal use only
HRM Exception approved. Thanks
Kind regards,
Zia Memon
(Embedded ... Embedded image moved to file: pic12907.gif)
From: Amanda Kirby/db/dbcom
To: Zia Memon/db/dbcom@DBAmericas,
Cc: Irina Yablochnik/db/dbcom@DBAMERICAS,
OM
Date: 10/24/2013 03:32 PM
Subject: Re: Exception Required (I]
Classification ... Embedded image moved to file: pic03838.gif)
From: Zia Memon/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Irina Yablochnik/db/dbcom@DBAmericas,
OM
Date: 10/24/2013 03:30 PM
Subject: Re: Exception Required (I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399501.pdf