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EFTA Document EFTA01450170EFTA Document EFTA01450172
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sd-10-EFTA01450171Dept. of JusticeOther

EFTA Document EFTA01450171

From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For inter

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Dept. of Justice
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sd-10-EFTA01450171
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From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For inter

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For internal use only Good Afternoon Amanda, Hope you're enjoying your day away from the office. Just confirming that — S45mm in assets was transferred into the southern Financial a/c on Friday afternoon. The attached spreadsheet provides details about the positions that came into the account. Per my notes, we currently have -4103mm in-house for Jeffrey Epstein. Please give me a call in the morning to confirm and discuss outstanding ACATs. Thank you, vahe (Embedded image moved to file: pic12789.gif) vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel. Fax Mobile Email [attachment "SF Asset Breakdown a.o. 10.14.13.xlsx" deleted by CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105699 CONFIDENTIAL SDNY_GM_00251883 EFTA01450171

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From: Sent: To: Subject: Attachments Amanda Kirby 10/22/2013 8:32:19 AM Margaux Mcgrath fw: JE Meeting Agenda 10/22 [I) pic22269.gif; pic02288.gif; Epstein Meeting Agenda 10.22.13 - revised2.docx; pic27207.gif; pic03037.gif; pic05301.gif; pic13841.gif; pic20545.gif; pic12563.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.

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