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DOJ EFTA Data Set 10 document EFTA01345487
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EFTA Document EFTA01360686
Hi Amanda: So sorry to hear you are stuck. Hopefully, you're not stuck in the airport but in your hotel room. Let's see if we can address my questions via email. Did you assist Mr. Epstein with the drafting of his letter which states that Mr. Indyke should be added as an additional signer "on all accounts associated with [the "Southern Financial Relationship"]? If I take the letter literally, Mr. Indyke should not be added to all of Mr. Epstein's accounts. How do you know it was Mr. Epste
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
EFTA Document EFTA01471557
Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
EFTA Document EFTA01361311
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: March 3, 2014 Debit Account # : 35266976 Please wire One Hundred Thousand Euros (EUR 100,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving IBAN #: FR76 3000 4029 3300 000015235 160 Beneficiary Account #: 293300000062351 Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL
EFTA Document EFTA01367482
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke sb0- r_ -4A... 1/4O-144 14— Value Date: September 17, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: Receiving Bank Name: Receiving 1BAN #: Beneficiary RIB #: 3 Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059037 CONFIDENTIAL SDNY_GM_00205221 EFTA01367482
EFTA Document EFTA01352167
Subject: RE: Euro Request [I] From: Amanda Kirby ‹ > Date: Wed, 29 Jul 2015 13:04:20 -0400 To: TheBranch Staff ‹ > Thank you Original Message From: TheBranch Staff Sent: Wednesday, July 29, 2015 12:42 PM Eastern Standard Time To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Wednesday, July 29, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [I] Classification: Fo
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