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DOJ EFTA Data Set 10 document EFTA01345547

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DOJ EFTA Data Set 10 document EFTA01345547

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From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath Stepanian ; Daphne Cales CC: Amanda Kirby ; Chris Chao ; Paul Morris Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il Attachments: pic30681.gif; pic01160.gif; pic06707.gif classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik sent from Elackserry Handheld original message From: Margaux mcgrath sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - 540k [I] classification: For internal use only Hi Irina, we spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image moved to file: pic30681.gif) Margaux McGrath Analyst Deutsche Sank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic01160.gif) securities offered through Deutsche Bank Securities Inc. From: Irina Yablochnik/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Chris Chao/db/dbcom9DBAMERICAS, Cc: Paul morris/db/dbcomODBAMERICAS, Amanda Kirby/db/dbcomODBAMERICAS, Margaux Mcg rath/db/dbcom@DBAMERICAS Date: 05/08/2014 12:10 PM Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [I] ;Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031989 CONFIDENTIAL SDNY_GM_00178173 EFTA01345547

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Subject: Re: Epstein - Assets to transfer [I] From: Amanda Kirby ‹ > Date: Wed, 27 Nov 2013 15:10:08 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only yeah. That's what I'm thinking Best, Amanda Kirby (Embedded image moved to file: pic12095.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic04594.gif) From: dbcom Vahe Stepanian/db/- To: Amand

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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Subject: Fw: Remaining positions at JPM [I] From: Vahe Stepanian < > Date: Wed, 08 Jan 2014 17:59:09 -0500 To: Classification: For internal use only Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 0 PM y/db/dbcom To: Paul Morris/db/ , Tazia Smith, Vahe Stepanian/db/dbco e: 01/08/2014 11:35 AM Subject: O_ PM rung positions at JPM [I) Classification: For internal use only See attached in preparation for Friday's m

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