EFTA Document EFTA01448394

From: Sent: To: Subject: Attachments Amanda Kirby 6/18/2013 11:00:09 AM Paul Morris Re: Pls send me epstein info, thx [I) pic05512.gif Classification: For internal use only Paul -- see below for what we need. Jeanne's number is: Jeffrey Epstein: - Photo ID - Social Security # - Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer the next 2 bullet points) - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses, social security #'s and source of wealth. - The articles of Incorporation also do not mention Jeffrey Epstein having authority over the account so if he is to be the main signer then we would need written proof of that signed off by the above 3 individuals Kind regards, Amanda Kirby (Embedded image moved to file: pic05512.gif) Amanda Kirby Associate Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Ema Securities offered through Deutsche Bank Securities Inc. From: To: Date: Subject: Paul morris/db "Amanda Kirby" 06/18/2013 10:44 AM Pls send me epstein info, thx [1] Classification: For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103409 CONFIDENTIAL SDNY_GM_00249593 EFTA01448394