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DOJ EFTA Data Set 10 document EFTA01345426
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Subject: Re: you still owe me the below From: Amanda Kirby cffi. Date: Wed, 12 Feb 2014 11:29:06 -0500 To: Mildred Hernandez <mildred.hernandez@db.com> Cc: Paul Morris <a Classification: Public Strand Book Store and Shakespeare have both been entered into eGift. They should be added as Client Gifts on Concur and can say they have been entered on eGift. They were books worth $25 given to: Jeffrey Epstein: 2 books ($50) Patrick Gerschel: 2 books ($50) Peter Leidel: 1 book ($25) Noam Go
EFTA Document EFTA01351991
Subject: Far: Epstein - [C] From: Amanda Kirby Date: Mon, 30 Jun 2014 12:10:32 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Classification: Confidential Bella -- See below for the custody account info Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 06/30/20
EFTA Document EFTA01345426
perom,,, From. Amanda IGrby/db/dbcorn To. Katy ChenglaYdbcom.DBAMERICAS, Date: 06/3012014 11:49 AM Subject: Epstein --I) Classification: For internal use only Hi Katy, Since Arthur is out today would you be able to send me the April and May statements for the above account? Is there also a way to capture the June transactions thus far? The client is asking Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01285695
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Deutsche Bank E l Deutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September I. 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-4546439 Balance Businea C'heckinR 5181 454 34 !lc-aiming Balance as of September 1. 2015 5281399.66 IXposits and Other Credits 50.00 Checks Paid 50.00 VIM and Dcbit Card WithdrmaIs 50.00 Service Charge
EFTA Document EFTA01448266
From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
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