Epstein Files Search

EFTA00382048Set 9

2013-10-0310p2,065w

Email EFTA00382049 From: Lesley Groff To: Amanda Kirb Cc: "Harry Seller l." Date: 10/02/2013 12:17 PM Subject: Re: Meeting with Jeffrey — Change in Schedule! Hi Amanda. I have ... York, NY. USA. 10154-0004 Tel. Fax Email From: Lesley Groff To: Amanda Kirb Date: 10/01/2013 06:54 AM Subject: Re: Meeting with Jeffrey — Change in Schedule! Good morning! Jeffrey ... 27th Fl New York. NY. USA. 10154-0004 Email From: Lesley Groff To: Amanda Kirb Date: 0912712013 10:17 MI Subject: Re: Meeting with Jeffrey — Week of October 8 totally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382048.pdf

EFTA01466259Set 10

2013-12-2425p1,935w

email id - From: Aracely Sanchez/db/- To: Raunak Tanwar/db/- EFTA01466275 Cc: Amanda Kirb /db/ , GTO-PWM-Bankin Exception- Check-Processing/db/ , Hemant-Kumar Rathore/db/ Date: 12/17/2013 11:26 AM Subject ... image moved to file: pic18871.gif) EFTA01466276 From: Raunak Tanwar/db/- To: Aracely Sanchez/db/- Cc: Amanda Kirb /db/ , GTO-PWM-Bankin Exce tion- Check-Processing/db/ , Hemant-Kumar Rathore/db/ Date: 12/17/2013 ... email id - EFTA01466277 From: Aracely Sanchez/db/- To: Raunak Tanwar/db/- Cc: Amanda Kirb /db/ , GTO-PWM-Bankin Exce tion- Check-Processing/db/ , Hemant-Kumar Rathore/db/ Date: 12/17/2013 10:19 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466259.pdf

EFTA01357305Set 10

2013-11-011p186w

From: Amanda Kirb Sent: 11/1/2013 1: To: Perna Sherpa CC: Dhruv Yada argarita Perez ,11VM A0G [pwm.aog@db.com] : Subject: Re: DB Force Case# 01146170: Darren KAndyke PDX [I] Attachments: pic05391.gif; pic00908.gif ... Embedded image moved to file: pic00908.gif) From: Pema Sherpa To: Amanda Kirb Cc: Dhruv Yadav margarita Perez/IIIIIIIIIIIIIIII, PWm ADG/db/dbcom@DBAmericas Date: 11/01/2013 01:06 PM Subject: Re: DB Force Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357305.pdf

EFTA01472151Set 10

2015-02-063p414w

Brennan Wiebracht [mailto:I Sent: Friday, February 06, 2015 10:12 AM To: Amanda Kirb Cc: ; Paul Morris Subject: RE: Mort Inc. [C] Yes please send the opening account documents ... Jeanne Brennan Wiebracht [mailto:• Sent: Thursday, February 05, 2015 5:16 PM To: Amanda Kirb Cc: Subject: Mort Inc. Amanda, Can you send me the full account numbers for Mort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472151.pdf

EFTA01351040Set 10

2013-12-0310p1,895w

counterparty instructions. I unde From: "Young, Janet E" <a To: Vahe Stepanian/db Cc: Amanda Kirb /db/ , Lisa D Hurd/db/ PB-Service1318 Date: 12/03/2013 09:37 AM EFTA01351041 Subject ... Mobile Email From: "Young, Janet E" < > To: VaheStepanian/db/ , Cc: Amanda Kirb /db Lisa D Hurd/db/ PB- Service1318 Date: 12/02/2013 03:15 PM Subject: RE: Fw: Epstein - Assets to transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351040.pdf

EFTA01466158Set 10

2013-12-2431p1,942w

Aracely Sanchez/db/- I > I I I To: I > EFTA01466181 Raunak Tanwar/db/- > I Cc: > 'Amanda Kirb /db/ , GTO-PWM-Banking Exception-Check- Processin /db/ , Hemant-Kumar Rathore/db/- I Date: > 112/17/2013 ... Embedded image moved to file: pic28136.gif) > I From: > > Raunak Tanwar/db/- > I To: > Amanda Kirb /db/ , Aracely Sanchez/db/- > > I Cc: EFTA01466183 IGTO-PWM-Banking Exception-Check-Processing/db/ , Hemant- Kumar Rathore/db

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466158.pdf

EFTA01361454Set 10

2015-02-131p204w

From: Amanda Kirb Sent: 2/13/20151:11:00 PM To: Richard Kahn CC: bellakle' Subject RE: HE WT toElm [01 Back office has confirmed this went through. They have also requested ... Floor New York, NY 10022 tel fax cal Begin forwarded message: From: Amanda Kirb < To: bellaklein Cc: Richard Kahn Darren Indyke Subject: RE: JEE WT to Date: February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361454.pdf

EFTA01398963Set 10

2017-06-141p131w

Limited Client Y N 6/14/2017 Heather Kirby Irrawaddy Policy Exchange Trust Client 6/14/2017 Heather Kirb Trust f/b/o Louise G. Collins u/a Kevin J. Collins 12/12/02 Client N Heather Kirby Boehly ... Client N 9/20/2017 Heather Kirby George Soros Revocable Trust Client Y N 10/25/2017 Heather Kirb NZC CO, LLC Client N Y 11/15/2017 Heather Kirby NZC SC, LLC Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398963.pdf

EFTA00382225Set 9

2013-10-018p1,470w

Avenue. 27th Ft New York. NY. USA. 10154-0004 From: Lesley Groff • To: Amanda Kirb Dale: 09/27/2013 10:17 AM Subject: Re: Meeting with Jeffrey — Week of October 8 totally ... 27th Fl New York. NY. USA. 10154-0004 EFTA00382228 From: Lesley Groff To: Amanda Kirb Date: 09/27/2013 10:12 AM Subject: Re: Meeting with Jeffrey — Week of October 8 Amanda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382225.pdf

EFTA01445093Set 10

19p3,510w

DBAmericas@DBAMERICAS@DBCOEX; Zi a Memon Cc: Jay Lipman; Tazia Smith ; Fran Wickman; Amanda Kirb y Stibject : Re: BSO Exception Request - DB iPOA Form [I ] Classification: For internal use only ... only Good Morning Zia, Hope you had a great weekend. Fran wickman; Amanda Kirb y [I ] EFTA01445107 EFTA01445108 Just wanted to follow up on an email that was sent over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445093.pdf

EFTA01461231Set 10

2013-12-191p119w

process? Thanks, Vahe Forwarded by vahe on 12/19/2013 04:14 PM Stepanian From: Amanda Kirb To: Cc: Date: 12/19/2013 04:13 PM subject: Fw: Wire instructions STC [I] Classification ... Thanks! Original Message From: "Jeanne Brennan" Sent: 12/19/2013 04:48 PM AST To: Amanda Kirb Cc: Subject: Wire instructions STC Amanda, Please see attached wire instructions Any questions please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461231.pdf

EFTA01472148Set 10

2015-02-063p374w

Brennan Wiebracht [mailto:U Sent: Thursday, February 05, 2015 6:12 PM To: Amanda Kirb Cc: Subject: RE: Mort Inc. [C] How would we go about activting the accounts? From ... Jeanne Brennan Wiebracht [mailto:• Sent: Thursday, February 05, 2015 5:16 PM To: Amanda Kirb Cc: Subject: Mort Inc. Amanda, Can you send me the full account numbers for Mort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472148.pdf

EFTA01411896Set 10

2014-04-282p273w

Email Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirb / To: Date: 04/28/2014 10:57 AM Subject: Fw: JEE WT to GO [I] EFTA01411896 Classification: For internal use only ... Thank you! From: bellaklein [ Sent: 04/28/2014 10:26 AM AST To: Amanda Kirb Cc: Rich Kahn Darren Indyke Subject: HE WT to GO Please confirm, Thank you, Bella Begin forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411896.pdf

EFTA01360552Set 10

2013-12-101p165w

From: Amanda Kirb Sent: 12/10/2013 3:58:20 PM To: Brian M Biggar Subject: Re: Fw: There is a KYC for you to approve [I] Attachments pic00663.gif; pic09599.gif Classification ... Americas (Embedded image moved to file: pic09599.gif) From: Brian M Biggar To: Amanda Kirb Date: 12/10/2013 03:54 PM Subject: Fw: There is a KYC for you to approve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360552.pdf

EFTA01360403Set 10

1p134w

Securities offered through Deul ecurities Inc. --- Forwarded by Amanda Kirb on 1128201412:06 PM --- From: To: Cc: Dom 11/19:2014 09:38 AM Subject: PCR ALERT - -01 Classification: For internal ... responses along with your KYC. [attachment....PCR Alert 1.pdr deleted by Amanda Kirb klb/dbcom) [attachment " _PCR Alert 2.pdr e e y man a Kirby/db/dbcom] [attachment PCR Alert.pdr deleted by Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360403.pdf

EFTA01344478Set 10

2013-10-211p180w

From: Caroline Kitidi Sent: 10/21/2013 To: Tazia Smith CC: Amanda Kirb Paul Morris Vahe Stepanian Monica Gilkinson Subject: Re: JE Meeting Agenda 10/22 ill Attachments: pic23022.gif; pic13426.gif; pic22928.gif; pic31780.gif Classification ... From: Tazia Smith/db/dbcom To: Paul Morris, Caroline Kitidi Cc: vahe Stepania Amanda Kirb Date: 10/21/2013 05:51 PM Subject: JE Meeting Agenda 10/22 (I] Classification: For internal use only Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344478.pdf

EFTA01366179Set 10

2013-12-181p192w

From: Paul Morris sent: 12/18/2013 3. To: Amanda Kirb CC: Vahe Stepania Subject: Fw: Fwd: New Banking Account: nd Karyna Shuliak ac Classification: For internal use only Amanda ... Avenue, 4th Floor, New Ynrlr New Ynrlr 0022 to Begin forwarded message: Front: Amanda Kirb Sub.i • Account: nd Karyna Shuliak a Dcc ate: ecem er 42 PM EST To: "Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366179.pdf

EFTA01361651Set 10

2014-10-071p108w

image moved to file: pic11802.gif) securities offered through Deut ecurities Inc. Forwarded by Amanda Kirb n 10/07/2014 10:21 AM From: bellaklein To: Amanda Kirb Cc: Darren Indyke Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361651.pdf

EFTA01448258Set 10

2013-03-251p178w

From: Amanda Kirb Sent: 3/25/2013 4:30:57 PM To: Paul Morris Subject: Re: List of all leads ul Attachments: Client Tiering.xlsx; pic17110.gif; pic04900.gif; pic20508.gif; pic17404.gif Classification: For internal ... Emai (Embedded image moved to file: pic04900.gif) From: Paul Morris To: Amanda Kirb Date: 03/25/2013 03:58 PM Subject: Re: List of all leads [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448258.pdf

EFTA01456630Set 10

2015-02-061p227w

Brennan Wiebracht [mailto:jabwcpa@gmail.com] Sent: Thursday, February 05, 2015 6:12 PM To: Amanda Kirb Cc: Subject: RE: Mott Inc. [C] How would we go about activting the accounts? From ... From: Jeanne Brennan Wiebracht Sent: Thursday, February 05, 2015 5:16 PM To: Amanda Kirb Cc: Subject: Mort Inc. Amanda, Can you send me the full account numbers for Mort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456630.pdf