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sd-10-EFTA01344462Dept. of JusticeOther

EFTA Document EFTA01344462

From: Sent: To: Subject: Attachments Paul Morris 9/27/2013 10:26:19 AM Amanda Kirby Re: ISDAs for epstein [I] pic08383.gif; pic02300.gif; pic01369.gif; pic03955.gif; pic22595.gif; pic23151.gif; pic18499.gif; pic17195.gif Classification: For internal use only Give them an update early next week. Original Message From: Amanda Kirby Sent: 09/27/2013 10:22 AM EDT To: vahe Stepanian Cc: Kevin Quinn; Paul Morris; Tazia Smith Subject: Re: ISDAs for epstein [I] Classification: For

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sd-10-EFTA01344462
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From: Sent: To: Subject: Attachments Paul Morris 9/27/2013 10:26:19 AM Amanda Kirby Re: ISDAs for epstein [I] pic08383.gif; pic02300.gif; pic01369.gif; pic03955.gif; pic22595.gif; pic23151.gif; pic18499.gif; pic17195.gif Classification: For internal use only Give them an update early next week. Original Message From: Amanda Kirby Sent: 09/27/2013 10:22 AM EDT To: vahe Stepanian Cc: Kevin Quinn; Paul Morris; Tazia Smith Subject: Re: ISDAs for epstein [I] Classification: For

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Paul Morris 9/27/2013 10:26:19 AM Amanda Kirby Re: ISDAs for epstein [I] pic08383.gif; pic02300.gif; pic01369.gif; pic03955.gif; pic22595.gif; pic23151.gif; pic18499.gif; pic17195.gif Classification: For internal use only Give them an update early next week. Original Message From: Amanda Kirby Sent: 09/27/2013 10:22 AM EDT To: vahe Stepanian Cc: Kevin Quinn; Paul Morris; Tazia Smith Subject: Re: ISDAs for epstein [I] Classification: For internal use only Great job team! ! I'll send an to Jeanne/Harry and let them know too Best, Amanda Kirby (Embedded image moved to file: pic08383.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: pic02300.gif) From: vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, Quinn/db/dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Amanda- Tazia Smith/db/dbcom@DBAmericas, Kevin Per our conversation, we have received —539mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029930 CONFIDENTIAL SDNY_GM_00176114 EFTA01344462

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