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efta-efta01451447DOJ Data Set 10Correspondence

EFTA Document EFTA01451447

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DOJ Data Set 10
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efta-efta01451447
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From: Amanda Kirby Sent: 1/16/2014 3:00:01 PM To: Vahe Stepanian CC: Paul Morris Subject: Foundation —N46024950 Attachments: pic23227.gif; pic03009.gif Classification: Public Tazia Smith FYI -- 53.16mm will be coming into the 3. Epstein Foundation account tomorrow or early next week. And a little under 5700k will be coming into Jeffrey's personal brokerage sometime late next week Kind regards, Amanda Kirby (Embedded image moved to file: pic23227.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email amanda.kirby@db.com (Embedded image moved to file: pic03009.gif) securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 108056 CONFIDENTIAL SDNY_GM_00254240 EFTA01451447

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Emailamanda.kirby@db.com
FaxFax +1(646)863-9836
Phone+1(212)454-6439
Phone+1(646)863-9836
Phone6024950

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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EFTA01351294

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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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