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EFTA01357857Set 10

Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel Fax Erna' Panien,_ -to-Peditint, Securities offered through Deutsche Bank Securities Inc From: Richard Kahn To: Amanda Klity/disi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357857.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ttint and al etyma any morrows/ ayai terser Rs Pun Rex Fatly Fa But panien a by :rant*. rtur re MAOISM us vox =Taut r slang New 10 Fesk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01361389Set 10

Trust Company Americas Deutsche Asset 8 Wealth Management P I - New York. NY. USA Panien,10-Pedition, Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/a/dbcom To: 'eDEUSAINT, Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361389.pdf

EFTA01299233Set 10

2013-05-283p542w

Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA Tel. Emai Panien,laPerliwnt. From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC Cc: Andrea Klingenber Date: 08/12/2013 05:42 PM Subject

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

EFTA01358053Set 10

2014-01-231p139w

Wealth Management 345 Park Avenue 10154-0304 New York, NY. USA Tel Fax Email Panien,_ -to-Peditint, Securities offered through Deutsche Bank Securities Inc From: Richard Kahn To: Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358053.pdf

EFTA01357765Set 10

2014-04-081p111w

Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Panien,_ -to-Peditin-t., Securities offered through Deutsche Bank Securities Inc From: To: Cc. Darren Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357765.pdf

EFTA01357757Set 10

2014-03-261p121w

Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Panien,_ -to-Peditint, Securities offered through Deutsche Bank Securities Inc From: bellaklein To: Amanda Kirby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357757.pdf

EFTA01357322Set 10

2014-01-271p122w

Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY, USA Panien,_ -to-Peditint, Securities offered through Deutsche Bank Securities Inc From: bellaklein To: Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357322.pdf

EFTA01132906Set 9

2014-03-071p151w

Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email Panien..*Perftron, This communication may contain confidential and/or privileged information. If you are not the intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132906.pdf

EFTA01357393Set 10

2014-02-111p117w

Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0304 Ncw York. NY, USA Panien,_ -to-Peditint, Securities offered through Deutsche Bank Securities Inc From: bellaklein To: Cc. Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357393.pdf

EFTA00169758Set 9

EFTA_00020050 EFTA00169767 . • Fran Wickman Deutsche Bank Secublies Inc. Tel. • Fax .0 Mobil Emain. Panien,lerThefirott. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) YWOW1181 EFTA_0002005 1 EFTA00169768

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169758.pdf

EFTA01193819Set 9

2014-07-015p966w

Tazia Smith Moab/ I Kay Clam Panel • US DB Semmes Inc rTo Fax Fmpl PAnien,frarfoon I tcrn °Orgy €.• trwreminnfiltrres rrmr sweSinunanboystionstEMCA.S. Da". 07010!01403:06 PM S,..tsct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193819.pdf

EFTA01373529Set 10

2014-12-221p205w

Jacksonville, FL, USA Tel Eln ax Please send all GED related emails to: Panien..-(v Pedfonn From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373529.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01460150Set 10

2016-04-221p186w

Trust Company Americas Deutsche Bank Wealth Management 54-0004 New York. NY, USA Email Panien,lp- Pe-eft/en Securities offered through Deutsche Bank Securities Inc. This communication may contain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460150.pdf

EFTA01357968Set 10

2014-11-131p102w

Amanda Kirby Deutsche Bart Trust Company Americas Deutsche A et Wealth Agana ement Panien, Peeftron, Secunties offered through Deutsche Bank Secunues Inc From: bellaklein To: Cc Darren lndyke Nth Khan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357968.pdf

EFTA01357553Set 10

2014-05-301p108w

Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York. NY USA Panien,_-to-Peditint, Securities offered through Deutsche Bank Securities Inc From: bellaklein To: Amend Cc: Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357553.pdf

EFTA01358142Set 10

2014-03-251p127w

Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0304 New York, NY. USA Panien,_ -to-Peditint, Securities offered through Deutsche Bank Securities Inc From: bellaklein To: Amanda Kirby/dbklbcom©DBAMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358142.pdf

EFTA01365732Set 10

2015-10-221p233w

Deutsche Bank Trust Company Americas Deutsche Asset & VVeatth Management 345 Park Avenue. 24th Floor panien.„. peAftynt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056767 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365732.pdf

EFTA01357357Set 10

2014-02-241p138w

Americas Deutsche Asset & Wealth Management 345 Park AVOI1U0 10154-CO04 New York. NY, USA Panien_ -to-Peditint, Securities offered through Deutsche Bank Securities Inc From: belLaklein To: Amanda Kirby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357357.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

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