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sd-10-EFTA01451156Dept. of JusticeOther

EFTA Document EFTA01451156

From: Amanda Kirby Sent: 1/10/2014 8:27:06 AM To: Tazia Smith CC: Nav Gupta I; Paul Morris Vinit Sahni I ; Maggie Lewis Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [CI Attachments: pic07606.gif; pic31681.gif; pic05485.gif; pic13809.gif classification: Confidential ; Vahe Stepanian In case the dial in didn't come through in the meeting invite see below: Best, Amanda Kirby (Embedded image moved to file: pic07606.gif) Amanda Kirby Associate Deutsche Bank Trust Company Amer

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From: Amanda Kirby Sent: 1/10/2014 8:27:06 AM To: Tazia Smith CC: Nav Gupta I; Paul Morris Vinit Sahni I ; Maggie Lewis Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [CI Attachments: pic07606.gif; pic31681.gif; pic05485.gif; pic13809.gif classification: Confidential ; Vahe Stepanian In case the dial in didn't come through in the meeting invite see below: Best, Amanda Kirby (Embedded image moved to file: pic07606.gif) Amanda Kirby Associate Deutsche Bank Trust Company Amer

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From: Amanda Kirby Sent: 1/10/2014 8:27:06 AM To: Tazia Smith CC: Nav Gupta I; Paul Morris Vinit Sahni I ; Maggie Lewis Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [CI Attachments: pic07606.gif; pic31681.gif; pic05485.gif; pic13809.gif classification: Confidential ; Vahe Stepanian In case the dial in didn't come through in the meeting invite see below: Best, Amanda Kirby (Embedded image moved to file: pic07606.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic31681.gif) I I From: Tazia Smith/db/dbcom To: Paul Morris, vinit sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, vahe Stepanian/db/dbcom@DBAmericas Date: 01/10/2014 01:31 AM subject: Epstein Meeting - 9am ET, 1/10/14 [C] classification: confidential Hello Team - The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the agenda, summary, and complete holdings detail in the correct order. our position conclusions are noted in the far left column. The word file attached labeled "Epstein Meeting Notes" is internal only, meant only to be a guideline and reference source for all of us on this call. Investment ideas detail on the last two pages. Nav/Vinit - The term sheet attached is the pivot trade that you were speaking about (Bobby sent it to me), for our reference as well. Other research is simply there for reference. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107409 CONFIDENTIAL SDNY_GM_00253593 EFTA01451156

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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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Subject: Re: Key themes & trades [I] From: Tazia Smith ‹ > Date: Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/

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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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