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sd-10-EFTA01465039Dept. of JusticeOther

EFTA Document EFTA01465039

Subject: Fw: Meeting with Jeffrey -- Week of October 8 [i] From: Amanda Kirby < Date: Tue, 24 Sep 2013 10:20:40 -0400 To: Tazia Smith Caroline Kitidis Cc: Paul Morris >, Vahe Stepanian < Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.gif) Amanda Kirby Associate Deutsche Bank Trust Co

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sd-10-EFTA01465039
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Subject: Fw: Meeting with Jeffrey -- Week of October 8 [i] From: Amanda Kirby < Date: Tue, 24 Sep 2013 10:20:40 -0400 To: Tazia Smith Caroline Kitidis Cc: Paul Morris >, Vahe Stepanian < Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.gif) Amanda Kirby Associate Deutsche Bank Trust Co

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Subject: Fw: Meeting with Jeffrey -- Week of October 8 [i] From: Amanda Kirby < Date: Tue, 24 Sep 2013 10:20:40 -0400 To: Tazia Smith Caroline Kitidis Cc: Paul Morris >, Vahe Stepanian < Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.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: pic29723.gif) Forwarded by Amanda Kirby/db/dbcom on 09/24/2013 10:18 AM From: To: Cc: Amanda Kirby Paul Morris/I Date: 09/24/2013 09:42 AM Subject: Re: Meeting with Jeffrey -- Week of October 8 EFTA01465039 Good morning Amanda and Paul... Would Monday Oct. 7th anytime between 3-6pm be good for an appt w/Paul and the DB team? Or on Tues. Oct. 8th anytime between 3-6pm? Please let me know! thanks, On Sep 23, 2013, at 5:13 PM, Amanda Kirby wrote: Classification: Public Hi I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC. Please let me know his availability and I will follow up with everyone on our side. Thank you Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01465040

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Subject: RE: ISDAs for epstein From: Jeanne Brennan •ffi Date: Fri, 27 Sep 2013 10:29:37 -0400 To: Amanda Kirby Amanda, Can you get Harry and myself set up so we can get on line ASAP. Please let me Thanks Jeanne know if there is anything to do on our end. From: Amanda Kirby [mailto: Sent: Frida , Se tember 27, 2013 10:23 AM To: Subject: Fw: ISDAs for epstein Classification: Public We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you

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Subject: Re: Meeting with Jeffre -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 20 • • To: Amanda Kirby terrific! On Oct 3, 2013, at 12:31 PM, Amanda Kirby wrote: Classification: Public Hi Lesley. I put that on the calendar for Paul to hold. Just waiting to hear back from the others and will let you know ASAP Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

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Subject: Re: Meetin with Jeffre -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2 • • To: Amanda Kirby HI Amanda...could Paul and the team come see Jeffrey at 11am on Oct. 22? On Oct 2, 2013, at 1:21 PM, Amanda Kirby C> wrote: Classification: Public His is perfect. I'll save yours though just in case. Paul spoke with Jeffrey and this Friday's lunch is no longer happening. He mentioned either October 14 or 22. Is there a time on either of those days that JE is specifically

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Subject: Re: DB ISDAs - Draft 2 [C] From: Tazia Smith a> Date: Thu, 10 Oct 2013 19:47:56 -0400 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris Vahe Stepanian Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spiri

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