Epstein Files Search

EFTA01299233Set 10

2013-05-283p542w

EFTA_00175513 EFTA01299233 — Forwarded by Amanda Kirby/db/dbcom on 08/12/2013 05:38 PM -- From: Amanda Kirby/d To: PWMUS AMLKYC/db Date: 06/12/2013 10:54 AM Subject: Fw. Jeffrey Epstein _RDC Alert,Jeffrey ... Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM -- From: PWM BIS-Research/db/ To: Amanda Kirby/d Cc: PWMUS AMLKY Date: 05/29/2013 11:43 AM Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299233.pdf

EFTA01405230Set 10

2014-12-025p615w

Emai EFTA01405232 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/d Date: 11/19/2014 02:49 PM Subject: jsc interiors please advise status of account opening Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405230.pdf

EFTA00994990Set 9

2014-08-054p678w

08105/2014 02:49 PM From. ti a 'I uanmwuuwiii~vuw v... To: Amanda Kirby/d! ' ---e)^n^"r cy'AS Cc: GTO-PWM-Banking Exception-Check-Processingldbrdbcom@DBAmencas Date: 08/0512014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00994990.pdf

EFTA01360787Set 10

1p115w

file: pic11138.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin To: 'Amanda Kirby/d I Cc: 'Jacqueline Lightbody I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360787.pdf

EFTA01403876Set 10

2014-11-031p154w

From: bellaklein < To: Vahe Stepanian/db/dbcom@DBAmericas, Ce: Darren Indyke < >, Richard Kahn < >, Amanda Kirby/d b/dbcom@DBAMERICAS Date: 11/03/2014 03:18 PM Subject: JE Fondation WT Please confirm, Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403876.pdf

EFTA01360659Set 10

2014-03-041p234w

file: pic20339.gif) Securities offered through Deutsche Bank Securities Inc. From: Janice Franklin- To: Amanda Kirby/d Cc: Jacqueline Lightbody/c Date: 03/04/2014 09:32 AM subject: Re: J. Epstein KYc updates: Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360659.pdf

EFTA01454687Set 10

2014-09-221p157w

Classification: For internal use only From: To: "Mathew Negus" Amanda Kirby/d Cc: Chloe Ching/dbaline Kitidis/db/ Date: 07/08/2014 03:51 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala. Monday. September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454687.pdf

EFTA01355795Set 10

2013-10-241p200w

Memon/db To: Zbynek Koze Stepanian/db Cc: Jay Lipman/• Tazia Smith/ Fran M Wickman/d• ands Kirby/d Date: 10/22/2013 07: AM Subject: Re: BSO Exception Request - DB POA Form VI Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355795.pdf

EFTA01401422Set 10

2015-02-064p512w

below had alre {cid:image005.png@OlD0420B.30F6D2A0} From: EFTA01401423 {cid:image006. n 01D04206.30F6D2A0} Amanda Kirby/d X {cid:image005.png@OlD0420B.30F6D2A0} To: {cid:image006.png@OlD04206.30F6D2A0} PWMUS AMLKYC/db/100~0000000001, {cid:image005.png@OlD0420B.30F6D2A0} Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401422.pdf

EFTA01357215Set 10

2014-10-071p125w

Forwarded by Amanda Kub on 10+07201410:21 AM — From bellaklei To. Amanda Kirby/d Cc' Darren Indyke Richard Kahn C L‘ito. 10/07/2014 1020 AM Sublect. JE VI FondationINT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357215.pdf

EFTA01360324Set 10

1p285w

Email Pasc-itrpcta Ike.f;7Ym END, Janice Fran'din cjanice.tranldin+ext To. Amanda Kirby/d Dato. 10;'09/201308:11 AM Sul:'pot: Vow KYC has been rejected Your KYC has been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360324.pdf

EFTA01357494Set 10

2014-09-291p173w

Morris on 09/29/2014 12:36 PM From: Jackson McCarthyrillOM To: Paul Morris Cc: Amanda Kirby/d Aracely Sanchez , 7j Litchford/d Date: 09/29/2014 12:30 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357494.pdf

EFTA01405039Set 10

2013-10-244p496w

Email (Embedded image moved to file: pic05256.gif) From: Zia Memon/db/dbcom To: Amanda Kirby/d , Cc: Irina Yablochnik/db OM Date: 10/24/2013 03:36 PM Subject: Re: Exception Required (I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405039.pdf

EFTA01456525Set 10

1p103w

Sinai Eau/lbes offered through Deutsche Bank Securities Inc. From. Richard Kahn To. Amanda Kirby/d Cc: bellaklein Date: 01/29/20150fr2BAM Subject' Fwd: 2 hires from JE Richard Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456525.pdf

EFTA01403189Set 10

2014-10-141p161w

From: bellaklein < To: Andrew King/db/dbcom@DBAMERICAS, Cc: Darren Indyke < >, Richard Kahn < >, Amanda Kirby/d b/dbcom@DBAMERICAS Date: 10/14/2014 02:52 PM Subject: JEE WT to Experton Andrew, Please confirm wire transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403189.pdf

EFTA01454673Set 10

2014-09-221p205w

Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom To: "Mathew Negus" Amanda Kirby/d Cc: Chloe Ching/db Caroline Kitidis/db Date: 07/08/2014 03:51 PM Subject: Re: Nominations: Metropolitan Opera

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454673.pdf

EFTA01404925Set 10

2014-03-111p121w

Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein < To: Amanda Kirby/d , Cc: Rich Kahn >, Darren Indyke <-> Date: 03/11/2014 04:11 PM Subject: NES WT to Tes Amanda, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404925.pdf

EFTA01449011Set 10

2013-09-091p165w

Embedded image moved to file: pic13942.gif) From: Paul Morris/db To: Amanda Kirby/d cc: Tazia smith/db Date: 09/09/2013 05:09 PM Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449011.pdf

EFTA01361406Set 10

2014-06-131p115w

PA2S-10-KIIITPeirtrent, Securities offered through Deutsche Bank Securities Inc From: bellaklein To: Amanda Kirby/d Torten Indyke' <IMS. Rich Kahn ••: , Date: ostmoi4 04:13 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361406.pdf

EFTA01401023Set 10

2014-01-312p216w

Email EFTA01401023 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/d bellaklein Klein Date: 01/31/2014 10:33 AM Subject: re: wire 1-31-2014 Please confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401023.pdf