subject: Re: ISDAs for epstein [I]

all_participants: amanda kirby ["tazia smith"] ["paul morris", "vahe stepanian"] []


sender: Paul Morris

subject: ISDAS for epstein [I]

to_recipients:
Amanda Kirby
Tazia Smith

all_participants: paul morris ["amanda kirby", "tazia smith"] [] []


sender: Vahe Stepanian

subject: RE: Epstein - June 2016 Reports [I]

all_participants: vahe stepanian ["andrew king"] ["daniel sabha"] []


sender: Andrew King

subject: RE: Epstein - June 2016 Reports [I]

all_participants: andrew king ["vahe stepanian"] [] []


subject: FW: Epstein - June 2016 Reports [I]

all_participants: vahe stepanian ["andrew king"] [] []


sender: Gbenga Omosuyi

subject: Epstein - June 2016 Reports [I]

all_participants: gbenga omosuyi ["vahe stepanian"] [] []


sender: Bradley Gillin

subject: FW: KYC Remediation update [I]

all_participants: bradley gillin ["terri sohrab"] [] []


sender: (redacted)

subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS [redacted]) and Zorro Management, LLC ([redacted]) under the SOUTHERN FINANCIAL RELATIONSHIP [1], Epstein, Jeffrey E.

all_participants: (redacted) ["(redacted)"] ["(redacted)"] []


2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (███████████), Epstein, Jeffrey E. (GCIS#███████) and Zorro Management, LLC (███████████) under the SOUTHERN FINANCIAL RELATIONSHIP


sender: Vinita Advani

subject: Fincen query Address fields [I]

to_recipients:
Kshitij Golani
Derek St-Hilaire

all_participants: vinita advani ["kshitij golani", "derek st-hilaire"] [] []


sender: bellaklein

subject: 2 wires

all_participants: bellaklein [] [] []


sender: [REDACTED]

subject: FW: 2018 Periodic Review of accts Mort, Inc (GCIS#█████) and Gratitude America Ltd (GCIS#█████) under the SOUTHERN FINANCIAL RELATIONSHIP

all_participants: [redacted] ["[redacted]"] [] []


sender: Vijay-A Sawant

subject: 2018 Periodic Review of accts Mort, Inc and Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: vijay-a sawant ["bradley gillin", "stewart oldfield"] ["mayur rathod"] []


sender: Bella Klein

subject: Re: Cash Pick up - Branch [C]

all_participants: bella klein ["█████████████████████████"] [] []


subject: Re: Cash Pick up - Branch [C]

all_participants: bella klein [] [] []


sender: Vice President, Deutsche Bank Wealth Management

subject: Re: Cash Pick up - Branch [C]

all_participants: vice president, deutsche bank wealth management ["bella klein"] [] []


subject: Re: Cash Pick up - Branch [C]

all_participants: bella klein ["bradley gillin"] [] []


subject: RE: Cash Pick up - Branch [C]

all_participants: bradley gillin ["bella klein"] [] []


subject: Re: Cash Pick up - Branch [C]


sender: Bella

subject: Re: Cash Pick up - Branch [C]

all_participants: bella ["bradley gillin"] [] []


subject: Re: Cash Pick up - Branch [C]

all_participants: bella klein ["[redacted]"] [] []


subject: Re: Cash Pick up - Branch

all_participants: bella klein ["m"] [] []


sender: Cynthia Rodriguez

subject: RE: Debit card

cc_recipients:
Bradley Gillin
Richard Kahn

all_participants: cynthia rodriguez ["bella klein"] ["bradley gillin", "richard kahn"] []


subject: Debit card

all_participants: bella klein ["cynthia rodriguez"] ["bradley gillin", "richard kahn"] []


subject: FW: Cash Advance option [I]

all_participants: cynthia rodriguez ["bradley gillin"] [] []


subject: Re: Cash Advance option

all_participants: bella klein ["cynthia rodriguez"] [] []


subject: Re: Cash Advance option

all_participants: cynthia rodriguez ["bella klein"] [] []


subject: Re: [C]


sender: Bradley Gilli

subject: Debit Card Inquiry - Epstein [I]

all_participants: bradley gilli ["hiren mathu"] ["db-us_atm@list.db.com"] []


subject: RE: Debit Card Inquiry - Epstein [I]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Debit Card Inquiry - Epstein [I]


sender: Brigid Macias

subject: Currency Order Approval

cc_recipients:
Daphne Cales
Nicole Perskawied
Bradley Gillin

all_participants: brigid macias ["firdaus madian"] ["daphne cales", "nicole perskawied", "bradley gillin"] []


subject: Re: Fw: JEE Euros request


subject: Re: Fw: JEE Euros request

all_participants: [redacted] [] [] []


sender: Amanda Kirby

all_participants: amanda kirby ["michele garcia/db/dbcomedbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


sender: Michele Garcia

all_participants: michele garcia ["amanda kirby/db/dbcom@dbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


sender: [Redacted]

subject: Re: Fw: JEE Euros request


sender: [Blacked out]

subject: Re: Fw: JEE Euros request

all_participants: [blacked out] ["[blacked out]"] ["[blacked out]"] []


subject: Re: Fw: JEE Euros request

all_participants: amanda kirby ["michele garcia"] ["thebranch staff"] []


subject: Fw: JEE Euros request

all_participants: michele garcia ["amanda kirby"] ["thebranch staff"] []


subject: Re: Fw: TEE Euros request


subject: Fw: ]EE Euros request

all_participants: amanda kirby ["michele garcia"] [] []


subject: JEE Euros request

all_participants: bellaklein [] [] []


subject: Cashing a check

all_participants: amanda kirby ["carmen a ayala"] [] []


sender: Carmen A Ayala

subject: Re: Cashing a check

all_participants: carmen a ayala ["amanda kirby"] [] []


sender: Margaux Mcgrath

subject: Re: document for darren [I]

all_participants: margaux mcgrath ["thebranch staff/db/dbcom@dbamericas"] ["daphne cales/db/dbcomodbamericas"] []


sender: Daphne Cales

subject: Re: document for darren [I]

all_participants: daphne cales ["margaux mcgrath/db/dbcom@dramericas"] [] []


subject: Re: document for darren [I]

all_participants: daphne cales ["margaux mcgrath"] [] []


sender: Margaux McGrath

subject: document for darren [I]

all_participants: margaux mcgrath ["daphne cales"] [] []


subject: 3rd Party Question

all_participants: amanda kirby ["daphne cales"] [] []


sender: Dana Huggins (on behalf of TheBranch Staff)

subject: Re: Euro request [C]

all_participants: dana huggins (on behalf of thebranch staff) ["amanda kirby"] ["thebranch staff"] []


sender: Dana Huggins

subject: Re: Euro request IC]

all_participants: dana huggins ["amanda kirby"] ["thebranch staff"] []


subject: Re: Euro request [C]

all_participants: amanda kirby ["dana huggins"] ["thebranch staff"] []


subject: Re: Euro request [C]


subject: Re: Euro request [C]

cc_recipients:
Dana Huggins/db/dbcom@DBAMERICAS
TheBranch Staff/db/dbcom@DBAMERICAS

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] ["dana huggins/db/dbcom@dbamericas", "thebranch staff/db/dbcom@dbamericas"] []


sender: TheBranch Staff

subject: Re: Euro request [C]

all_participants: thebranch staff ["amanda kirby/db/dbcom@dbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Euro request [C]

all_participants: amanda kirby ["thebranch staff"] [] []


subject: Re: Euro request [I]


subject: Re: Euro request [I]

cc_recipients:
Dana Huggins/db/dbcom@DBAMERICAS
The Branch Staff/db/dbcom@DBAMERICAS

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] ["dana huggins/db/dbcom@dbamericas", "the branch staff/db/dbcom@dbamericas"] []


subject: Re: Euro request [I]


subject: Euro request [I]

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] [] []


subject: Euro request [I]


subject: Re: Euro request [I]

all_participants: thebranch staff ["amanda kirby"] ["thebranch staff"] []


subject: Re: Euro request

all_participants: thebranch staff [] ["thebranch staff"] []


subject: Re: Euro request [I]

cc_recipients:
Dana Huggins
TheBranch Staff

all_participants: amanda kirby ["thebranch staff"] ["dana huggins", "thebranch staff"] []


sender: Unknown

subject: Euro request [I]

all_participants: unknown [] [] []


sender: TheBranch Staff/db/dbcom

subject: Re: Euro request [I]

all_participants: thebranch staff/db/dbcom ["amanda kirby/db/dbcom@dbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


sender: Amanda Kirby/db/dbcom

subject: Re: Euro request [I]

all_participants: amanda kirby/db/dbcom ["thebranch staff/db/dbcom@dbamericas"] ["dana huggins/db/dbcom@dbamericas", "the branch staff/db/dbcom@dbamericas"] []


sender: (Redacted)

subject: Re: Euro request [I]

all_participants: (redacted) ["(redacted)"] [] []


subject: Euro request [I]


subject: Fw: Epstein - 680519 [C]

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: amanda kirby ["bellaklein"] ["darren indyke", "richard kahn"] []


subject: Epstein - ██████l]

all_participants: amanda kirby ["katy cheng"] [] []


sender: Richard Kahn

all_participants: richard kahn ["amanda kirby"] ["bella klein"] []


subject: Re:

all_participants: amanda kirby [] ["bella klein"] []


subject: Re:


subject: Re: Euro Request [I]

cc_recipients:
Amanda Kirby
Michele Garcia
TheBranch Staff

all_participants: dana huggins ["thebranch staff"] ["amanda kirby", "michele garcia", "thebranch staff"] []


subject: Re: Euro Request [I]

all_participants: thebranch staff/db/dbcom [] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Euro Request [I]


subject: Re: Euro Request [C]

all_participants: amanda kirby ["bella"] [] []


sender: Bella

subject: Re: Euro Request [C]


sender: Amanda Kirby

subject: Re: Euro Request [1]

all_participants: amanda kirby ["thebranch"] [] []


subject: Re: Euro Request [1]

all_participants: unknown ["amanda kirby"] ["thebranch"] []


sender: Michele Garcia

subject: Re: Euro Request III

all_participants: michele garcia ["amanda kirby"] ["thebranch staff ithebranch.staff@db.corn"] []


subject: Re: Euro Request [I]

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Re: Euro Request [I]


subject: Euro Request [I)

all_participants: amanda kirby [] [] []


subject: Re: Euro Request [I)

all_participants: michele garcia ["amanda kirby"] ["thebranch staff"] []


subject: Re: Euro Request [I]


subject: Re: Euro Request [I]

cc_recipients:
Michele Garcia
TheBranch Staff

all_participants: amanda kirby ["thebranch staff"] ["michele garcia", "thebranch staff"] []


subject: Fw: Euro Request [C]

all_participants: amanda kirby ["██████████████████████"] ["████████████████"] []


subject: Re: Euro Request [I]

all_participants: ██████████████ ["██████████████████████"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Re: Euro Request [1]

cc_recipients:
Michele Garcia
The Branch Staff

all_participants: amanda kirby ["the branch staff"] ["michele garcia", "the branch staff"] []


sender: The Branch Staff

subject: Re: Euro Request [I]

all_participants: the branch staff ["amanda kirby"] ["the branch staff"] []


subject: Re: Euro Request [I]

all_participants: thebranch staff ["amanda kirby"] ["thebranch staff"] []


subject: Re: Euro Request [I]

all_participants: michele garcia ["(redacted)"] ["(redacted)"] []


subject: Re: Euro Request [I]

all_participants: (redacted) ["(redacted)"] ["(redacted)"] []


subject: Re: Euro Request [I]


sender: [Redacted]

subject: Euro Request [I]

all_participants: [redacted] ["[redacted]"] [] []


subject: Euro Request [I]

all_participants: amanda kirby ["thebranch staff"] [] []


subject: RE: Euro Request [I]


subject: Euro Request [I]

to_recipients:
The Branch Staff
Dale

all_participants: amanda kirby ["the branch staff", "dale"] [] []


subject: FW: Euro Request

all_participants: amanda kirby ["bellaklein"] [] []


subject: Re: Euro Request [I]

all_participants: michele garcia ["thebranch staff"] ["amanda kirby"] []


subject: Re: Euro Request [I]

all_participants: thebranch staff ["██████████████████████████"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Euro Request [I]

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] [] []


subject: Re: Euro Request [I]

all_participants: unknown ["unknown"] [] []


subject: Euro Request [I]


subject: FW: Euro Request [C]

all_participants: amanda kirby ["bellaklein"] ["darren indyke"] []


subject: Re: Euro Request 111

all_participants: the branch staff [] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Euro Request [I]

all_participants: amanda kirby ["the branch staff/db/dbcom@dbamericas"] [] []


subject: RE: Euro Request [l]


subject: Re: Euro Request [I]

all_participants: thebranch staff [] [] []


subject: Euro Request [I]

all_participants: unknown [] [] []


subject: Euro Request [I]

all_participants: amanda kirby ["thebranch staff <thebranch.staff@db.com>"] [] []


subject: RE: Euro Request [I]

all_participants: michele garcia ["amanda kirby"] ["thebranch staff"] []


subject: FW: Euro Request [I]


subject: Euro Request [I]


subject: RE: Euro Request [I]


subject: FW: Euro Request [I]


sender: Michele Garcia On Behalf Of TheBranch Staff

subject: RE: Euro Request [I]

all_participants: michele garcia on behalf of thebranch staff ["amanda kirby"] ["thebranch staff"] []


subject: RE: Euro Request Ill


sender: bellaklein

subject: Re: Euro Request [I]

all_participants: bellaklein ["amanda kirby"] [] []


subject: RE: Euro Request III


subject: RE: Euro Request [I]


subject: FW: Euro Request (IJ

all_participants: amanda kirby ["thebranch staff ithebranch.staff@db.coml"] [] []


subject: Euro Request [1]

all_participants: amanda kirby ["thebranch staff"] [] []


subject: Re: Euro Request [1]

all_participants: amanda kirby [] [] []


subject: Re: Euro Request [I]

all_participants: amanda kirby ["bellaklein"] [] []


subject: Euro Request [I]

all_participants: amanda kirby ["bella"] [] []


subject: FW: Euro Request [I]

all_participants: amanda kirby ["melinda roy"] [] []


sender: Vahe Stepanian

subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k

to_recipients:
Irina Yablochnik
Chris Chao

cc_recipients:
Paul Morris
Amanda Kirby
Margaux McGrath

all_participants: vahe stepanian ["irina yablochnik", "chris chao"] ["paul morris", "amanda kirby", "margaux mcgrath"] []


sender: Margaux McGrath

subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [1]

cc_recipients:
Amanda Kirby
Chris Chao
Paul Morris
Vahe Stepanian
Daphne Cales

all_participants: margaux mcgrath ["irina yablochnik"] ["amanda kirby", "chris chao", "paul morris", "vahe stepanian", "daphne cales"] []


sender: Irina Yablochnik

subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - 540k [I]

to_recipients:
Vahe Stepanian
Chris Chao

cc_recipients:
Paul Morris
Amanda Kirby
Margaux Mcgrath

all_participants: irina yablochnik ["vahe stepanian", "chris chao"] ["paul morris", "amanda kirby", "margaux mcgrath"] []


subject: Jeffrey Epstein Personal Checking Account withdrawal - 540k [I]


subject: Fw: JEE EUROS [I]

all_participants: vahe stepanian ["margaux mcgrath"] ["paul morris"] []


all_participants: irina yablochnik ["margaux mcgrath"] ["amanda kirby", "chris chao", "paul morris", "vahe stepanian", "daphne cales"] []


sender: vahe Stepanian

subject: Jeffrey Epstein Personal checking Account withdrawal - 540k


all_participants: irina yablochnik [] [] []


subject: Fw: JEE EUROS [I]

cc_recipients:
Vahe Stepanian
Paul Morris

all_participants: margaux mcgrath ["daphne cales"] ["vahe stepanian", "paul morris"] []


subject: JEE EUROS

all_participants: bellaklein [] ["darren indyke", "richard kahn"] []


sender: Daphne Cales

subject: Re: Fw: JEE EUROS [1]

cc_recipients:
Paul Morris
Vahe Stepanian
Carmen A Ayala

all_participants: daphne cales ["margaux mcgrath"] ["paul morris", "vahe stepanian", "carmen a ayala"] []


subject: JEE EUROS

cc_recipients:
Darren Indyke (Redacted)
(Redacted)
Richard Kahn (Redacted)

all_participants: bellaklein ["(redacted)"] ["darren indyke (redacted)", "(redacted)", "richard kahn (redacted)"] []


subject: Fw: JEE EUROS [I]

all_participants: (redacted) ["(redacted)"] ["(redacted)"] []


sender: Paul Morris

subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k

to_recipients:
Irina Yablochnik
Margaux McGrath

cc_recipients:
Amanda Kirby
Chris Chao
Vahe Stepanian
Daphne Cales

all_participants: paul morris ["irina yablochnik", "margaux mcgrath"] ["amanda kirby", "chris chao", "vahe stepanian", "daphne cales"] []


subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - 440k [I]


to_recipients:
Irina vablochnik
Chris Chao

all_participants: vahe stepanian ["irina vablochnik", "chris chao"] ["paul morris", "amanda kirby", "margaux mcgrath"] []


subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I]

cc_recipients:
Amanda Kirby
Chris Chao
Margaux Mcgrath
Paul Morris
Vahe Stepanian

all_participants: daphne cales ["irina yablochnik"] ["amanda kirby", "chris chao", "margaux mcgrath", "paul morris", "vahe stepanian"] []


subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [I]


subject: Jeffrey Epstein Personal Checking Account Withdrawal 540k [I]


cc_recipients:
Amanda Kirby
Chris Chao
Margaux McGrath
Paul Morris
Vahe Stepanian

all_participants: irina yablochnik ["daphne cales"] ["amanda kirby", "chris chao", "margaux mcgrath", "paul morris", "vahe stepanian"] []


cc_recipients:
Amanda Kirby
Chris Chao
Paul Morris
vahe Stepanian
Daphne Cales


subject: UPDATE Jeffrey Epstein Personal Checking Account Withdrawal - $40k


subject: Re: JEE EUROS [I]

to_recipients:
Margaux Mcgrath
Daphne Cales

all_participants: paul morris ["margaux mcgrath", "daphne cales"] ["vahe stepanian"] []


subject: JEE EUROS

all_participants: richard kahn ["darren indyke"] [] []


sender: Unknown

subject: Message from KMBT_C2S3

all_participants: unknown ["bklein575@gmail.com"] [] []


subject: Re: JEE EUROS [I]

cc_recipients:
Daphne Cales
Vahe Stepanian

all_participants: margaux mcgrath ["paul morris"] ["daphne cales", "vahe stepanian"] []


subject: Re: JEE EUROS [I]

to_recipients:
Margaux McGrath
Daphne Cales


subject: Fw: JEE EUROS [I]


subject: JEE EUROS

all_participants: bellaklein ["[redacted]"] ["darren indyke", "richard kahn"] []


subject: Fw: JEE EUROS [I]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Re: JEE EUROS III

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: daphne cales ["margaux m"] ["paul morris", "vahe stepanian"] []


subject: Fw: JEE EUROS [I]

cc_recipients:
vahe Stepanian
Paul Morris


subject: Re: JEE EUROS [I]


subject: 7EE EUROS

all_participants: bellaklein [] [] []


subject: Fw: 7EE EUROS [I]

all_participants: vahe stepanian [] [] []


subject: Re: JEE EUROS [I]

all_participants: paul morris ["margaux mcgrath"] ["vahe stepanian"] []


subject: Fw: JEE EUROS [I]

all_participants: margaux mcgrath ["daphne cates"] ["vahe stepanian", "paul morris"] []


FW: JEE EUROS [I]


subject: JEE EUROS

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: [] ["darren indyke", "richard kahn"] []


subject: Authorization to Cash Checks [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Amanda Kirby

all_participants: margaux mcgrath ["darren indyke"] ["paul morris", "vahe stepanian", "amanda kirby"] []


subject: Re: JEE EUROSH

all_participants: margaux mcgrath ["daphne cales"] ["vahe stepanian", "paul morris"] []


subject: Re: JEE EUROS [I]

all_participants: daphne cales ["margaux mcgrath"] [] []


sender: Margaux Mcgrath

subject: Re: JEE EUROS [I]


sender: vahe stepanian

subject: Fw: JEE EUROS [I]

all_participants: vahe stepanian ["margaux mcgrath"] ["paul morris"] []


all_participants: bellaklein ["vahe stepanian"] ["darren indyke", "richard kahn"] []


subject: Re: JEE EUROS [1]

all_participants: daphne cales ["margaux mcgrath"] ["paul morris", "vahe stepanian"] []


subject: Re: JEE EUROS [I]

all_participants: margaux mcgrath ["daphne cales"] [] []


subject: Re: JEE EUROS [I]

all_participants: margaux mcgrath ["[redacted]"] ["[redacted]"] []


subject: Re: JEE EUROS [I]


subject: Fw: JEE EUROS [I]


subject: JEE EUROS


subject: Re: JEE EUROS

all_participants: margaux mcgrath ["daphne cales"] ["paul morris", "vahe stepanian", "amanda kirby"] []


sender: Daphne Cales/db/dbcom

subject: Re: JEE EUROS [I]

all_participants: daphne cales/db/dbcom [] [] []


Re: JEE EUROS [I]


subject: Fw: JEE EUROS [I]

all_participants: margaux mcgrath ["daphne ales"] ["vahe stepanian", "paul morris"] []


subject: Re: JEE EUROS [I]

all_participants: unknown [] [] []


subject: Fw: JEE EUROS [I]

all_participants: bellaklein [] ["darren indyke", "richard kahn"] []


subject: Re:JEE EUROS Ill

cc_recipients:
Margaux McGrath
Vahe Stepanian

all_participants: paul morris ["daphne cales"] ["margaux mcgrath", "vahe stepanian"] []


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]

all_participants: margaux mcgrath ["paul morris"] ["daphne cales", "vahe stepanian"] []


subject: Fw: JEE EUROS [I]


subject: Re: JEE EUROS [I]

all_participants: margaux mcgrath ["daphne cales"] ["vahe stepanian"] []


subject: Re: JEE EUROS (I)

cc_recipients:
Amanda Kirby
Paul Morris
Vahe Stepanian

all_participants: daphne cales ["margaux mcgrath"] ["amanda kirby", "paul morris", "vahe stepanian"] []


subject: JEE EUROS

all_participants: bellaklein ["(redacted)"] ["darren indyke", "richard kahn"] []


Fw: JEE EUROS [I]


subject: Authorization to Cash Check - Darren Indyke [I]

all_participants: margaux mcgrath ["thebranch staff"] ["vahe stepanian", "paul morris"] []


sender: Dana Huggins, on behalf of TheBranch Staff

subject: Re: Authorization to Cash Check - Darren Indyke [I]

cc_recipients:
Paul Morris
TheBranch Staff
Vahe Stepanian

all_participants: dana huggins, on behalf of thebranch staff ["margaux mcgrath"] ["paul morris", "thebranch staff", "vahe stepanian"] []


subject: Fw: JEE EUROS [1]

all_participants: paul morris ["margaux mcgrath"] [] []


subject: Re: JEE EUROS [I]

all_participants: daphne cales [] [] []


subject: Re: JEE EUROS [I]

cc_recipients:
Daphne Cales
vahe stepanian


subject: Re: JEE EUROS [I]

all_participants: paul morris ["margaux mcgrath", "daphne cales"] ["vahe stepanian"] []


subject: Fw: JEE EUROS [I]

all_participants: margaux mcgrath ["daphne cales"] ["vahe stepanian", "paul morris"] []


subject: Re: JEE EUROS [1]

all_participants: margaux mcgrath ["paul morris"] [] []


subject: Re: JEE EUROS [I]

cc_recipients:
vahe stepanian
Paul morris


subject: Re: JEE EUROS [I]

cc_recipients:
Paul Morris
vahe Stepanian

all_participants: daphne cales ["margaux mcgrath"] ["paul morris", "vahe stepanian"] []


subject: Fw: JEE EUROS [I]


subject: Re: JEE EUROS [I]


subject: JEE EUROS

all_participants: bellaklein ["vahe stepanian/db/dbcom@dbamericas"] ["darren indyke", "richard kahn"] []


subject: Re: JEE EUROS 111

all_participants: margaux mcgrath ["daphne cales"] ["amanda kirby", "paul morris", "vahe stepanian"] []


subject: Re: JEE EUROS [I]

cc_recipients:
Vahe Stepanian
Paul Morris


subject: Re: JEE EUROS [I]

all_participants: daphne cales ["margaux"] [] []


subject: Re: JEE EUROS [I]

all_participants: margaux mcgrath ["[redacted]"] ["[redacted]"] []


subject: Fw: JEE EUROS [I]


subject: JEE EUROS [I]

all_participants: vahe stepanian ["margaux mcgrath"] ["paul morris"] []


sender: Blacked out

subject: Fw: 7EE EUROS [I]

cc_recipients:
Darren Indyke
Blacked out
Richard Kahn
Blacked out

all_participants: blacked out ["blacked out"] ["darren indyke", "blacked out", "richard kahn", "blacked out"] []


subject: Fw: JEE EUROS [II


subject: Re: Fw: JEE EUROS [1]


subject: Fw: JEE EUROS [I]


subject: FW: JEE EUROS [I]


subject: FW: JEE EUROS [1]


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]


sender: (Blacked out)

subject: Re: JEE EUROS [I]

all_participants: (blacked out) ["(blacked out)"] ["(blacked out)"] []


sender: (Redacted)

subject: Re: JEE EUROS [I]

all_participants: (redacted) ["(redacted)"] ["(redacted)"] []


subject: Fw: JEE EUROS [I)


subject: JEE EUROS

all_participants: bellaklein ["[redacted]"] ["darren indyke", "richard kahn"] []


subject: Cash Checks [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Amanda Kirby
bellaklein

all_participants: margaux mcgrath ["darren indyke"] ["paul morris", "vahe stepanian", "amanda kirby", "bellaklein"] []


subject: Cash Checks - Client coming to branch

all_participants: margaux mcgrath ["thebranch staff"] ["paul morris", "vahe stepanian", "amanda kirby"] []


subject: Re: Cash Checks [C]

all_participants: paul morris ["margaux mcgrath"] [] []


subject: Cash Checks [C]

all_participants: margaux mcgrath ["darren indyke"] [] []


subject: Re:Cash Checks


subject: Re: Cash Checks [C]

all_participants: paul morris ["redacted"] [] []


all_participants: margaux mcgrath ["\"darren indyke\""] [] []


subject: Authorization to Pick Up Euros [C]

cc_recipients:
Paul Morris
Amanda Kirby
Vahe Stepanian
[Redacted]
bellaklein

all_participants: margaux mcgrath ["darren indyke"] ["paul morris", "amanda kirby", "vahe stepanian", "[redacted]", "bellaklein"] []


subject: Re: Check Confirmation Required

cc_recipients:
Darren Indyke
Stewart Oldfield

all_participants: bellaklein ["cynthia rodriguez"] ["darren indyke", "stewart oldfield"] []


sender: Cynthia Rodriguez

subject: RE: Euros

cc_recipients:
Richard Kahn
Darren Indyke
Stewart Oldfield

all_participants: cynthia rodriguez ["bella klein"] ["richard kahn", "darren indyke", "stewart oldfield"] []


sender: Stewart Oldfield

subject: RE: Darren Indyke Account [C]

all_participants: stewart oldfield ["ying-a wang"] [] []


sender: Darren Indyke

subject: Re: Enhanced Ed wire [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan
Vahe Stepanian
Bella Klein

all_participants: darren indyke ["richard kahn"] ["stewart oldfield", "liam osullivan", "vahe stepanian", "bella klein"] []


sender: Richard Kahn

subject: Re: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Bella Klein
Stewart Oldfield

all_participants: richard kahn ["vahe stepanian"] ["liam osullivan", "bella klein", "stewart oldfield"] []


sender: Liam Osullivan

subject: Re: Enhanced Ed wire [C]

all_participants: liam osullivan ["vahe stepanian"] ["darren indyke", "richard kahn"] []


sender: Bella

subject: Re: Enhanced Ed wire [C]

cc_recipients:
Vahe Stepanian
Darren Indyke
Richard Kahn

all_participants: bella ["liam osullivan"] ["vahe stepanian", "darren indyke", "richard kahn"] []


sender: Bella Klein

subject: Re: Enhanced Ed wire [C]

all_participants: bella klein ["vahe stepanian"] [] []


sender: Vahe Stepanian

subject: Re: Enhanced Ed wire [C]

all_participants: vahe stepanian ["bella klein"] [] []


subject: RE: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Richard Kahn
Liam Osullivan

all_participants: ["vahe stepanian"] ["bella klein", "richard kahn", "liam osullivan"] []


subject: Enhanced Ed wire

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bella ["v. stepa"] ["darren indyke", "richard kahn"] []


sender: Firdaus Madiar

subject: Large withdrawal

cc_recipients:
TheBranch Staff
Daphne Cales
Carmen A Ayala

all_participants: firdaus madiar ["bradley gillin"] ["thebranch staff", "daphne cales", "carmen a ayala"] []


sender: Bradley Gillin

subject: RE: Large withdrawal (IJ

cc_recipients:
TheBranch Staff
Daphne Cates
Carmen A Ayala
Stewart Oldfield

all_participants: bradley gillin ["firdaus madiar"] ["thebranch staff", "daphne cates", "carmen a ayala", "stewart oldfield"] []


sender: Daphne Cales

subject: RE: Large withdrawal

to_recipients:
Firdaus Madiar
Bradley Gillin

cc_recipients:
TheBranch Staff
Carmen A Ayala

all_participants: daphne cales ["firdaus madiar", "bradley gillin"] ["thebranch staff", "carmen a ayala"] []


sender: Dana Huggins

subject: RE: Large withdrawal [I]

to_recipients:
Daphne Cales
Firdaus Madiar
Bradley Gillin

cc_recipients:
Carmen A Ayala
Stewart Oldfield

all_participants: dana huggins ["daphne cales", "firdaus madiar", "bradley gillin"] ["carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

cc_recipients:
TheBranch Staff
Carmen A Ayala
Stewart Oldfield

all_participants: daphne cales ["firdaus madiar", "bradley gillin"] ["thebranch staff", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal (I]


subject: Large withdrawal

all_participants: firdaus madiar ["bradley gillin"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala"] []


sender: Dana Huggins, TheBranch Staff

subject: RE: Large withdrawal [I]

to_recipients:
Bradley Gillin
Daphne Cales
Firdaus Madiar

all_participants: dana huggins, thebranch staff ["bradley gillin", "daphne cales", "firdaus madiar"] ["carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

to_recipients:
TheBranch Staff
Daphne Cales
Firdaus Madiar

all_participants: bradley gillin ["thebranch staff", "daphne cales", "firdaus madiar"] ["carmen a ayala", "stewart oldfield"] []


sender: Dana Huggins On Behalf Of TheBranch Staff

subject: RE: Large withdrawal [I]

all_participants: dana huggins on behalf of thebranch staff ["daphne cales", "firdaus madiar", "bradley gillin"] ["carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

cc_recipients:
TheBranch Staff
Daphne Cales
Carmen A Ayala
Stewart Oldfield

all_participants: firdaus madiar ["bradley gillin"] ["thebranch staff", "daphne cales", "carmen a ayala", "stewart oldfield"] []


sender: Bradley Gitlin

subject: RE: Large withdrawal [I]

all_participants: bradley gitlin ["firdaus madiar"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal


subject: RE: Large withdrawal

all_participants: bradley gillin ["firdaus madiar"] ["thebranch staff", "daphne cales", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: dana huggins ["bradley gillin", "daphne cales", "firdaus madiar"] ["carmen a ayala", "stewart oldfield"] []


subject: Fwd: Debit card

all_participants: richard kahn ["stewart oldfield"] [] []


subject: Debit card

cc_recipients:
Bradley Gillin
Richard Kahn

all_participants: bella klein ["cynthia rodriguez"] ["bradley gillin", "richard kahn"] []


subject: Re: Debit card


subject: Re: Debit card

all_participants: stewart oldfield ["richard kahn"] [] []


all_participants: stewart oldfield [] [] []


subject: Re: ATM Withdrawals


subject: Debit Card Withdrawal Limit Increase Approval [I]

cc_recipients:
Anthony Western
Arthur Tremblay
Stewart Oldfield

all_participants: cynthia rodriguez ["charlie burrows"] ["anthony western", "arthur tremblay", "stewart oldfield"] []


subject: Debit card

to_recipients:
Cynthia
Bradley Gillin
Richard Kahn

all_participants: bella ["cynthia", "bradley gillin", "richard kahn"] [] []


subject: Re: Debit card

all_participants: cynthia rodriguez ["bella klein"] ["bradley gillin", "richard kahn"] []


subject: Branch Withdraw

all_participants: cynthia rodriguez ["richard kahn"] ["stewart oldfield"] []


subject: Fwd: Branch Withdraw


subject: Re: Large Withdrawal

all_participants: richard kahn ["cynthia rodriguez"] ["stewart oldfield"] []


subject: RE: Large Withdrawal


all_participants: cynthia rodriguez ["richard kahn"] [] []


subject: Re: Withdrawal Indemnification


subject: Re: Large Withdrawal


subject: Re: Large Withdrawal

all_participants: cynthia rodriguez ["[name redacted]"] ["[name redacted]"] []


subject: Re: Large Withdrawal

all_participants: cynthia rodriguez ["[recipient name redacted] <redacted>"] ["[cc name redacted] <redacted>"] []


subject: Re: Update on Indemnification and Withdrawal


subject: Re: Large Withdrawal

all_participants: cynthia rodriguez [] [] []


subject: Re: Large Withdrawal

all_participants: cynthia rodriguez ["(recipient name/email redacted)"] ["(cc name/email redacted)"] []


sender: Nicole Perskawiec

subject: RE: Epstein Large Withdrawal [I]

to_recipients:
Cynthia Rodriguez
Daphne Cales

all_participants: nicole perskawiec ["cynthia rodriguez", "daphne cales"] ["stewart oldfield"] []


subject: RE: Epstein Large Withdrawal [I]

cc_recipients:
Stewart Oldfield
TheBranch Staff

all_participants: cynthia rodriguez ["daphne cales"] ["stewart oldfield", "thebranch staff"] []


subject: RE: Epstein Large Withdrawal [I]

to_recipients:
TheBranch Staff
Daphne Cales

all_participants: cynthia rodriguez ["thebranch staff", "daphne cales"] ["stewart oldfield"] []


sender: Nicole Perskawiec On Behalf Of TheBranch Staff

subject: RE: Epstein Large Withdrawal Ill

all_participants: nicole perskawiec on behalf of thebranch staff ["cynthia rodriguez", "daphne cales"] ["stewart oldfield"] []


sender: Cynthia Rodriguez

subject: Epstein Large Withdrawal [I]

all_participants: cynthia rodriguez ["daphne cales"] ["stewart oldfield"] []


subject: Re: Epstein Large Withdrawal [I]

cc_recipients: Carmen Firdaus Nicole

all_participants: daphne cales ["cynthia rodriguez"] ["carmen", "firdaus", "nicole"] []


subject: RE: Epstein Large Withdrawal [I)


subject: RE: Epstein Large Withdrawal [I]

all_participants: daphne cales ["cynthia rodriguez"] ["stewart oldfield", "thebranch staff"] []


subject: Re: Today's Withdrawal

cc_recipients: [REDACTED] [REDACTED]

all_participants: richard kahn ["[redacted name]"] ["[redacted]", "[redacted]"] []


subject: Fwd: DB cash

all_participants: richard kahn ["stewart 0ldfieid"] [] []


subject: RE: DB cash

all_participants: cynthia rodriguez ["bella"] ["richard kahn"] []


subject: Re: DB cash

all_participants: bella klein ["[recipient address redacted]"] ["[cc address redacted]"] []


subject: Fwd: DB cash

all_participants: bella klein ["cynthia rodriguez"] [] []


all_participants: cynthia rodriguez ["bella klein"] [] []


all_participants: bella klein ["cynthia"] [] []


subject: DB cash

all_participants: bella ["richard kahn"] [] []


sender: Stewart Oldfield

subject: RE: DB cash

all_participants: stewart oldfield ["richard kahn"] [] []


subject: Fwd: DB cash

all_participants: richard kahn ["stewart oldfield"] [] []


subject: RE: DB cash

all_participants: cynthia rodriguez ["bella klein"] ["richard kahn"] []


subject: Re: DB cash

all_participants: bella klein ["cynthia rodriguez"] ["richard kahn"] []


subject: Re: DB cash


subject: Re: DB cash


subject: Re: OB cash


subject: DB cash


subject: DB cash

all_participants: bella klein ["richard kahn"] [] []


subject: DB cash


subject: Re: DB cash


subject: Re: DB cash


sender: Unknown

subject: Re: DB cash

all_participants: unknown ["cynthia rodriguez"] [] []


sender: Michele-M Quattrocchi

subject: RE: JEE ATM card we use to withdraw cash [C]

to_recipients:
Bradley Gillin
Stewart Oldfield
Rodney Macelus

all_participants: michele-m quattrocchi ["bradley gillin", "stewart oldfield", "rodney macelus"] ["daphne cales"] []


subject: RE: JEE ATM card we use to withdraw cash [c]

to_recipients:
Stewart Oldfield
Rodney Macelus

cc_recipients:
Daphne Cales
Michele-M Quattrocchi

all_participants: bradley gillin ["stewart oldfield", "rodney macelus"] ["daphne cales", "michele-m quattrocchi"] []


subject: FW: JEE ATM card we use to withdraw cash

to_recipients:
Bradley Gillin
Rodney Macelus

all_participants: stewart oldfield ["bradley gillin", "rodney macelus"] ["daphne cales"] []


sender: Richard Kahn

subject: JEE ATM card


sender: Nathan Head

subject: USA Patriot Act Customer Identification Program Notification

all_participants: nathan head ["richard kahn"] ["joshua chin-sang"] []


subject: RE: USA Patriot Act Customer Identification Program Notification


subject: Re: USA Patriot Act Customer Identification Program Notification


subject: Fwd: USA Patriot Act Customer Identification Program Notification


all_participants: stewart oldfield [] [] []


subject: FW: Debit Card Inquiry - Epstein [I]

all_participants: bradley gillin ["stewart oldfield"] [] []


sender: Hiren Mathur

subject: RE: Debit Card Inquiry - Epstein [I]

all_participants: hiren mathur ["bradley gillin"] ["db-us_atm@list.db.com"] []


sender: Bella Klein

subject: fyi

all_participants: bella klein [] [] []


subject: ATM/Debit Card Details [C]

all_participants: bradley gillin ["bella klein"] [] []


subject: FW: DB cash

all_participants: stewart oldfield ["bradley gillin"] [] []


subject: Re: DB cash


subject: Re: DB cash


subject: Fwd: DB cash


subject: FW: ATM/Debit Card Details [C]

all_participants: stewart oldfield ["daphne cales"] ["bradley gillin"] []


subject: Debit Card Inquiry - Epstein [II

all_participants: bradley gillin ["hiren mathur"] [] []


subject: RE: Nicholas Ribis check 1148

all_participants: stewart oldfield ["richard kahn"] [] []


subject: Re: Nicholas Ribis check 1148

cc_recipients:
Bradley Gillin
Michele-M Quattrocchi

all_participants: richard kahn ["stewart oldfield"] ["bradley gillin", "michele-m quattrocchi"] []


subject: Re: Nicholas Ribis check 1148

to_recipients:
Bradley Gillin
Michele-M Quattrocchi

all_participants: stewart oldfield ["bradley gillin", "michele-m quattrocchi"] [] []


subject: Fwd: Nicholas Ribis check 1148

all_participants: bradley gillin ["michele-m quattrocchi"] ["stewart oldfield"] []


subject: Nicholas Ribis check 1148

all_participants: richard kahn ["bradley gillin"] ["bella klein"] []


subject: Nicholas Ribis check 1148

all_participants: bella klein ["richard kahn"] [] []


subject: Re: Nicholas Ribis check 1148

all_participants: richard kahn ["stewart oldfield"] [] []


subject: Re: Nicholas Ribis check 1148

all_participants: stewart oldfield ["richard kahn"] ["bradley gillin", "michele-m quattrocchi"] []


subject: Fwd: Nicholas Ribis check

all_participants: bradley gitlin ["michele-m quattrocchi"] ["stewart oldfield"] []


subject: Nicholas Ribis check


subject: Jeffrey Epstein - Account 35269691

to_recipients:
Brigid Macias
Stewart Oldfield
Nicole Perskawiec

all_participants: bradley gillin ["brigid macias", "stewart oldfield", "nicole perskawiec"] ["daphne cales"] []


subject: RE: Jeffrey Epstein - Account

to_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Nicole Perskawiec

all_participants: daphne cales ["brigid macias", "bradley gillin", "stewart oldfield", "nicole perskawiec"] [] []


subject: RE: Euro purchase JE acc xxx█████[l]

all_participants: stewart oldfield ["brigid macias"] [] []


sender: Brigid Macias

subject: RE: Euro purchase JE acc xxx█████

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

all_participants: brigid macias ["bella klein"] ["bradley gillin", "stewart oldfield", "richard kahn"] []


subject: Euro purchase JE acc xxx

all_participants: bella klein ["brigid macias"] ["bradley gillin"] []


subject: RE: Euro purchase JE acc xxx 9691


subject: Euro purchase JE acc xxx 9691

to_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

all_participants: bella klein ["brigid macias", "bradley gillin", "stewart oldfield", "richard kahn"] [] []


sender: Natalie Barak

subject: Re:

cc_recipients:
Stewart Oldfield
Daphne Cales

all_participants: natalie barak ["richard kahn"] ["stewart oldfield", "daphne cales"] []


subject: Re:

all_participants: richard kahn ["natalie barak"] ["stewart oldfield", "daphne cales"] []


sender: Firdaus Madiar

subject: FW: Darren Indyke [I]

to_recipients:
Ying-A Wang
Cherie Quigley

cc_recipients:
Amlcompliance Inquiries
Carmen A Ayala

all_participants: firdaus madiar ["ying-a wang", "cherie quigley"] ["amlcompliance inquiries", "carmen a ayala"] []


subject: RE: Darren Indyke [I]


all_participants: nicole perskawiec [] [] []


subject: FW: Darren Indyke [I]

cc_recipients:
Am'compliance Inquiries
Carmen A Ayala

all_participants: firdaus madiar ["ying-a wang", "cherie quigley"] ["am'compliance inquiries", "carmen a ayala"] []


subject: Darren Indyke [I]

all_participants: nicole perskawiec ["firdaus madiar"] ["carmen a ayala"] []


sender: Ying-A Wang

subject: RE: Darren Indyke [I]

to_recipients:
Firdaus Madiar
Cherie Quigley

cc_recipients:
Amicompliance Inquiries
Carmen A Ayala

all_participants: ying-a wang ["firdaus madiar", "cherie quigley"] ["amicompliance inquiries", "carmen a ayala"] []


subject: RE: Darren Indyke [I]

all_participants: ying-a wang ["firdaus madiar", "cherie quigley"] ["amlcompliance inquiries", "carmen a ayala"] []


subject: RE: Darren Indyke [I]

all_participants: firdaus madiar ["ying-a wang", "cherie quigley"] ["amicompliance inquiries", "carmen a ayala"] []


subject: RE: Darren Indyke III


subject: RE: Darren Indyke [I]

to_recipients:
Firdaus Medlar
Cherie Quigley

all_participants: ying-a wang ["firdaus medlar", "cherie quigley"] ["amlcompliance inquiries", "carmen a ayala"] []


subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

all_participants: firdaus madiar [] [] []


subject: FW: Darren Indyke [I]

to_recipients: Ying Cherie

all_participants: firdaus madiar ["ying", "cherie"] ["amlcompliance inquiries", "carmen a ayala"] []


subject: RE: Darren Indyke [1]


subject: RE: Darren Indyke [I]

all_participants: ying-a wang ["firdaus madiar", "cherie quigley"] ["am'compliance inquiries", "carmen a ayala"] []


subject: RE: Darren Indyke [I]


subject: Please advise - NEW SAIF for Darren Indyke

to_recipients:
Wayne Salit
Cherie Quigley
Maura Liconte

all_participants: ying-a wang ["wayne salit", "cherie quigley", "maura liconte"] [] []


subject: FW: Cashing Checks [C]

to_recipients:
Ying-A Wang
Amlcompliance Inquiries

cc_recipients:
Carmen A Ayala
Nicole Perskawiec

all_participants: firdaus madiar ["ying-a wang", "amlcompliance inquiries"] ["carmen a ayala", "nicole perskawiec"] []


subject: Cashing Checks [C]


subject: RE: Cashing Checks ICI

to_recipients:
Firdaus Madiar
Am'compliance Inquiries

all_participants: ying-a wang ["firdaus madiar", "am'compliance inquiries"] ["carmen a ayala", "nicole perskawiec"] []


subject: Jeffrey Epstein Transactions [SC]

cc_recipients:
Cherie Quigley
Rob Wang
Ying-A Wang
TheBranch Staff
Carmen A Ayala

all_participants: nicole perskawiec ["amlcompliance inquiries"] ["cherie quigley", "rob wang", "ying-a wang", "thebranch staff", "carmen a ayala"] []


sender: Cherie Quigley

subject: FW: Jeffrey Epstein Transactions [SC]

all_participants: cherie quigley ["ying-a wan"] ["rob wang"] []


subject: RE: Jeffrey Epstein Transactions [SC] PI

all_participants: ying-a wang ["cherie quigley"] ["rob wang"] []


subject: FW: Jeffrey Epstein Transactions [SC]

all_participants: cherie quigley ["ying-a wang"] ["rob wang"] []


subject: RE: Jeffrey Epstein Transactions [SC]

to_recipients:
Rob Wang
Ying-A Wang

all_participants: cherie quigley ["rob wang", "ying-a wang"] [] []


subject: RE: Jeffrey Epstein Transactions [SC] [I]


subject: RE: Jeffrey Epstein Transactions [SC) [I]


subject: RE: Jeffrey Epstein Transactions (SC]


subject: RE: Jeffrey Epstein Transactions (Sc!


subject: RE: Darren Indyke Account [C]

all_participants: cherie quigley ["ying-a wang"] [] []


subject: Darren Indyke Account (C]

to_recipients:
Stewart Oldfield
Cherie Quigley
Wayne Salit
Maura Liconte

all_participants: ying-a wang ["stewart oldfield", "cherie quigley", "wayne salit", "maura liconte"] [] []


sender: Maura Liconte

subject: RE: Darren Indyke Account [C] [I]

to_recipients:
Cherie Quigley
Wayne Salit

all_participants: maura liconte ["cherie quigley", "wayne salit"] ["ying-a wang"] []


sender: Cherie Quigle

subject: RE: Darren Indyke Cash Activity [II

all_participants: cherie quigle ["maura licont"] ["ying-a wang"] []


subject: Darren Indyke Cash Activity [I]


subject: Accepted: Darren <u>Ind ke Cash Activity</u> DI Location: Conference Code: ode: 422500483


subject: Darren Indyke Meeting [I]

all_participants: ying-a wang ["cherie quigley"] [] []


subject: RE: Darren Indyke Account [C]

to_recipients:
Stewart Oldfield
Ying-A Wang

all_participants: cherie quigley ["stewart oldfield", "ying-a wang"] ["wayne salit"] []


subject: Large cash withdrawal [C] [SC]

cc_recipients:
Ying-A Wang
Cherie Quigley
TheBranch Staff
Carmen A Ayala

all_participants: firdaus madiar ["amicompliance inquiries"] ["ying-a wang", "cherie quigley", "thebranch staff", "carmen a ayala"] []


sender: Matt Candal

subject: Document Request: CTRs No Alert [C]CTR

cc_recipients:
Cherie Quigley
lan Tamayo
Jaisy John

all_participants: matt candal ["ying-a wang"] ["cherie quigley", "lan tamayo", "jaisy john"] []


sender: Anthony Western

subject: RE: REF Debit Card Limit Increase Approval [I]

to_recipients:
Hildegarde Berrios
Charlie Burrows
Stewart Oldfield

cc_recipients:
Arthur Tremblay
Bradley Gillin

all_participants: anthony western ["hildegarde berrios", "charlie burrows", "stewart oldfield"] ["arthur tremblay", "bradley gillin"] []


sender: Hildegarde Berrios

subject: REF Debit Card Limit Increase Approval

cc_recipients:
Anthony Western
Arthur Tremblay
Bradley Gillin
Stewart Oldfield

all_participants: hildegarde berrios ["charlie burrows"] ["anthony western", "arthur tremblay", "bradley gillin", "stewart oldfield"] []


to_recipients:
Hildegarde Berrios
PWMUS AMLKYC

all_participants: ying-a wang ["hildegarde berrios", "pwmus amlkyc"] ["cherie quigley"] []


subject: RE: REF Debit Card Limit Increase Approval [II]

to_recipients:
Ying-A Wang
PWMUS AMLKYC

all_participants: hildegarde berrios ["ying-a wang", "pwmus amlkyc"] ["cherie quigley"] []


sender: Hildegard Berrios

subject: REF Debit Card Limit Increase Approval

cc_recipients:
Anthony Wester
Arthur Tremblay
Bradley Gillin
Stewart Oldfield

all_participants: hildegard berrios ["charlie burrows"] ["anthony wester", "arthur tremblay", "bradley gillin", "stewart oldfield"] []


to_recipients:
Hildegarde Berrios
Charlie Burrows

cc_recipients:
Arthur Tremblay
Bradley Gillin
Stewart Oldfield

all_participants: anthony western ["hildegarde berrios", "charlie burrows"] ["arthur tremblay", "bradley gillin", "stewart oldfield"] []


sender: Hildegard Berrio

all_participants: hildegard berrio ["ying-a wang", "pwmus amlkyc"] ["cherie quigley"] []


to_recipients:
Hildegard Berrios
PWMUS AMLKY

all_participants: ying-a wang ["hildegard berrios", "pwmus amlky"] ["cherie quigley"] []


subject: RE: REF Debit Card Limit Increase Approval (I)

to_recipients:
Ying-A Wang Ma
PWMUS AMI.KYC

all_participants: hildegard berrios ["ying-a wang ma", "pwmus ami.kyc"] ["cherie quigley"] []


subject: RE: REF Debit Card Limit Increase Approval Ill

all_participants: hildegarde berrios ["ying-a wang pwmus amlkyc"] ["cherie quigley"] []


subject: FW: REF Debit Card Limit Increase Approval


subject: RE: REF Debit Card Limit Increase Approval ill

to_recipients:
Ying-A Wang
WMUS AMLKYC

all_participants: hildegarde berrios ["ying-a wang", "wmus amlkyc"] ["cherie quigley"] []


subject: RE: REF Debit Card Limit Increase Approval [I)


subject: ATM Debit review [I]


subject: RE: ATM Debit review [I]


subject: RE: ATM Debit review Ill

all_participants: cherie quigley ["ying-a wang"] [] []


subject: RE: REF Dirt ar Limit Increase Approval [I)

all_participants: hildegarde berrios ["ying-a wan pwmus amlkyc"] ["cherie quigley"] []


all_participants: ying-a wang ["hildegarde berrio pwmus amlkyc"] ["cherie quigle"] []


subject: RE: REF Debit Card Limit Increase Approval [1]


to_recipients:
Hildegarde Berrios
WMUS AMLKYC

all_participants: ying-a wang ["hildegarde berrios", "wmus amlkyc"] ["cherie quigley"] []


sender: Bella

subject: Currency Transaction Request

all_participants: bella ["cynthia rodriguez"] [] []


sender: Cynthia Rodriguez

subject: Re: Currency Transaction Request

all_participants: cynthia rodriguez ["bella"] [] []


subject: Re: Currency Transaction Request


sender: bellaklein

subject: Re: Euros

all_participants: bellaklein ["cynthia rodriguez"] [] []


subject: Re: Euros


subject: Euros


subject: Re: 5k Euros request

all_participants: bella klein ["cynthia rodriguez"] [] []


subject: Re: 5k Euros request

all_participants: cynthia rodriguez ["bella klein"] ["darren indyke"] []


subject: Re: 5k Euros request

all_participants: bella klein ["cynthia rodriguez"] ["darren indyke"] []


subject: Re: 5k Euros request

all_participants: cynthia rodriguez ["bella klein"] [] []


subject: 5k Euros request


sender: Arthur Tremblay

subject: RE: Debit Card Withdrawal Limit Increase Approval [I]

all_participants: arthur tremblay ["cynthia rodriguez"] [] []


cc_recipients:
Anthony Western
Stewart Oldfield
Charlie Burrows

all_participants: cynthia rodriguez ["arthur tremblay"] ["anthony western", "stewart oldfield", "charlie burrows"] []


all_participants: arthur tremblay ["cynthia rodriguez"] ["anthony western", "stewart oldfield", "charlie burrows"] []


subject: Debit Card Withdrawal Limit Increase Approval

cc_recipients:
Anthony Western
Arthur Tremblay
Stewart Oldfield

all_participants: cynthia rodriguez ["charlie burrows"] ["anthony western", "arthur tremblay", "stewart oldfield"] []


subject: RE: Debit Card Withdrawal Limit Increase Approval III

all_participants: arthur tremblay [] [] []


subject: FW: Debit Card Withdrawal Limit Increase Approval [I]

all_participants: cynthia rodriguez ["akash-kumar gomesh"] [] []


subject: RE: Debit Card Withdrawal Limit Increase Approval [II

cc_recipients:
Anthon Western
Stewart Oldfield
Charlie Burrows

all_participants: cynthia rodriguez ["arthur tremblay"] ["anthon western", "stewart oldfield", "charlie burrows"] []


subject: RE: Debit Card Withdrawal Limit Increase Approval [I)


subject: Debit Card Withdrawal Limit Increase Approval [I]

all_participants: cynthia rodriguez ["charlie burrow"] ["anthony western", "arthur tremblay", "stewart oldfield"] []


all_participants: cynthia rodriguez ["deepanshu sharma"] ["akash-kumar gomes"] []


cc_recipients:
Stewart Oldfield
Arthur Tremblay

all_participants: cynthia rodriguez ["andrew gallivan"] ["stewart oldfield", "arthur tremblay"] []


sender: Andrew Gallivan

all_participants: andrew gallivan ["cynthia rodriguez"] ["stewart oldfield", "arthur tremblay"] []


sender: Deepanshu Sharma

subject: RE: Debit Card Withdrawal Limit Increase Approval

all_participants: deepanshu sharma ["cynthia rodriguez"] ["akash-kumar gomesh"] []


subject: FW: Debit Card Withdrawal Limit Increase Approval

all_participants: cynthia rodriguez ["deepanshu sharma"] ["akash-kumar gomesh"] []


all_participants: cherie quigley ["cynthia rodriguez <pwmamlcompliance@pwm.com>"] ["ying wang <pwmamlcompliance@pwm.com>"] []


cc_recipients:
Cherie Quigley
Ying Wang

all_participants: cynthia rodriguez ["pwm amlcompliance"] ["cherie quigley", "ying wang"] []


sender: Daphne Cales

subject: EPSTEIN URGENT III

all_participants: daphne cales ["robert dicerbo"] ["cynthia rodrigue"] []


sender: Robert Dicerbo

subject: RE: EPSTEIN URGENT [I]

all_participants: robert dicerbo ["daphne cales"] ["cynthia rodriguez"] []


subject: EPSTEIN URG

all_participants: daphne cales ["robert dicerbo"] ["cynthia rodriguez"] []


subject: EPSTEIN URGENT UU


subject: RE: EPSTEIN URGENT [I]

all_participants: daphne cales ["cynthia rodriguez"] [] []


subject: RE: EPSTEIN URGENT [I]

to_recipients:
Robert Dicerbo
Daphne Cales

all_participants: cynthia rodriguez ["robert dicerbo", "daphne cales"] [] []


sender: Bella Klein

subject: Re: DB cash

all_participants: bella klein ["cynthia rodriguez"] [] []


subject: DB cash

all_participants: bella klein ["richard kahn"] [] []


subject: Fwd: DB cash


subject: RE: DB cash

all_participants: cynthia rodriguez ["bella klein"] [] []


all_participants: cynthia rodriguez [] [] []


subject: RE: DB cash [I]


subject: FW: DB cash [U

all_participants: cynthia rodriguez ["daphne cales"] [] []


subject: Re: DB cash


sender: Richard Kahn

subject: Re: Large Withdrawal

all_participants: richard kahn ["cynthia rodriguez"] [] []


subject: Re: Large Withdrawal

all_participants: cynthia rodriguez ["richard kahn"] [] []


subject: Re: Large Withdrawal

all_participants: richard kahn ["cynthia rodriguez"] ["stewart oldfield"] []


all_participants: cynthia rodriguez ["richard kahn"] ["stewart oldfield"] []


subject: Update on Indemnification and Withdrawal

all_participants: cynthia rodriguez ["rich"] [] []


subject: RE: Large Withdrawal


subject: Re: Large Withdrawal


subject: Re: Large Withdrawal

all_participants: richard kahn ["cynthia rodriguez"] ["darren indyke"] []


subject: Re: Large Withdrawal

all_participants: richard kahn ["cynthia rodriguez"] ["stewart oldfiel"] []


subject: RE: Large Withdrawal

all_participants: cynthia rodriguez ["richard kahn"] ["darren indyke"] []


subject: Re: Large Withdrawal


subject: Re: Large Withdrawal

all_participants: richard kahn ["cynthia rodrigue"] ["stewart oldfield"] []


sender: Richard Kah

subject: Re: Large Withdrawal

all_participants: richard kah ["cynthia rodrigue"] ["stewart oldfield"] []


sender: Richard Ka

subject: Re: Large Withdrawal

all_participants: richard ka ["cynthia rodriguez"] ["stewart oldfield"] []


subject: Large Withdrawal


subject: RE: Large Withdrawal

cc_recipients:
Darren Indyke
Bella Klein

all_participants: cynthia rodriguez ["richard kahn"] ["darren indyke", "bella klein"] []


subject: Re: Large Withdrawal

cc_recipients:
Name redacted
Name redacted

all_participants: richard kahn ["name redacted"] ["name redacted", "name redacted"] []


subject: Re: Large Withdrawal


subject: Re: Large Withdrawal


subject: Re: Large Withdrawal


subject: Re: Large Withdrawal

all_participants: cynthia rodriguez ["redacted"] ["redacted"] []


subject: Wed 17 Jan 2018 09:40:44 Conversation #1795814

to_recipients: 0████████████████████████████████████

all_participants: im@discard.mail.db.com ["0████████████████████████████████████"] [] []


sender: Bella Kle

subject: Re: DB cash

all_participants: bella kle ["cynthia rodriguez"] [] []


subject: Re: DB cash

all_participants: cynthia rodriguez ["bella kle"] [] []


subject: Fwd: DB cash


sender: Bella Klei

subject: DB cash

all_participants: bella klei ["richard kahn"] [] []


subject: RE: DB cash

all_participants: cynthia rodriguez ["bella klein"] [] []


subject: Re: DB cash

all_participants: bella klein ["cynthia rodriguez"] [] []


subject: Re: DB cash


subject: Fwd: DB cash


subject: DB cash

all_participants: bella klein ["richard kahn"] [] []


subject: Re: DB cash

all_participants: bella klein ["cynthia rodriguez"] ["richard kahn"] []


subject: DB cash


subject: RE: DB cash

all_participants: cynthia rodriguez ["bella klein"] ["richard kah"] []


subject: DB cash


subject: Cash Advance option


subject: RE: Cash Advance option


subject: Re: Cash Advance option


subject: Re: Cash Advance option


all_participants: cynthia rodriguez ["bella"] [] []


sender: Wayne Salit

subject: Accepted: Darren Indyke Cash Activity

all_participants: wayne salit ["ying-a wang"] [] []


subject: JEE EUROS

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["vahe stepanian"] ["darren indyke", "richard kahn"] []


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


sender: Margaux McGrath

subject: Auth to Cash Check [I]

all_participants: margaux mcgrath ["vahe stepanian"] [] []


subject: JEE cash release

cc_recipients:
Margaux Mcgrath
Darren Indyke

all_participants: bellaklein ["vahe stepanian"] ["margaux mcgrath", "darren indyke"] []


subject: Re: Fw:JEE cash release III


sender: Vahe Stepanian

subject: Fw: JEE cash release [I]

all_participants: vahe stepanian ["margaux mcgrath"] [] []


sender: bellaklein <bklein575@gmail.com>

subject: Fw: JEE cash release [I]

cc_recipients:
Margaux McGrath
Darren Indyke

all_participants: bellaklein <bklein575@gmail.com> ["vahe stepanian"] ["margaux mcgrath", "darren indyke"] []


subject: Re: JEE cash release [C]

cc_recipients:
Darren Indyke
Margaux Mcgrath

all_participants: vahe stepanian ["[redacted]"] ["darren indyke", "margaux mcgrath"] []


sender: [Redacted]

subject: JEE cash release

all_participants: [redacted] ["[redacted]"] [] []


subject: Message from KMBT_C253

all_participants: kmbizhub@hbrkassociates.com [] [] []


subject: Re: JEE cash release [C]

cc_recipients:
Darren Indyky
Margaux Mcgrath
[Redacted]

all_participants: vahe stepanian ["[redacted]"] ["darren indyky", "margaux mcgrath", "[redacted]"] []


sender: bellaklein

subject: JEE cash release

cc_recipients:
Margaux Mcgrath/db/dbcom@DBAMERICAS
Darren Indyke

all_participants: bellaklein ["vahe stepanian/db/dbcom@dbamericas"] ["margaux mcgrath/db/dbcom@dbamericas", "darren indyke"] []


sender: com

subject: Message from KMBT_c253


subject: JEE wire to e er a s

cc_recipients:
Jj Litchford
Darren Indyke
Richard Kahn

all_participants: bellaklein ["melinda r"] ["jj litchford", "darren indyke", "richard kahn"] []


sender: Melinda Roy

subject: RE: JEE wire to Kellerhals

all_participants: melinda roy ["bellaklein"] ["jj litchford", "darren indyke", "richard kahn"] []


sender: Jj Litchford

subject: RE: STC wires [I]

all_participants: jj litchford ["paul morris"] [] []


sender: Paul Morris

subject: RE: STC wires [I]

all_participants: paul morris ["jj litchford"] [] []


subject: STC wires [I]

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford ["paul morris", "stewart oldfield"] [] []


subject: Fwd: JEE wire to Kellerhals


subject: RE: JEE wire to Kellerhals

to_recipients:
Jj Litchford
Stewart Oldfield

all_participants: paul morris ["jj litchford", "stewart oldfield"] [] []


sender: Bella

subject: JEE wire to Kellerhals

all_participants: bella ["melinda roy"] ["jj litchford", "darren indyke", "richard kahn"] []


subject: JEE wire to Kellerhals

cc_recipients:
Jj Litchfield
Darren Indyke
Richard Kahn

all_participants: bellaklein ["melinda roy"] ["jj litchfield", "darren indyke", "richard kahn"] []


subject: Re: JEE wire to Kellerhals


subject: JEE wire to Kellerhals

all_participants: bellaklein ["melinda roy"] ["jj litchford", "darren indyke", "richard kahn"] []


subject: FW: JEE wire to Kellerhals [C]

all_participants: melinda roy ["paul morris"] ["jj litchford"] []


subject: RE: Southern financial relationship [C] [I]

all_participants: melinda roy ["paul morris"] [] []


subject: RE: Southern financial relationship [C]

all_participants: paul morris ["melinda roy"] [] []


subject: RE: Southern financial relationship [C]


subject: Southern financial relationship


sender: Harry Beller

subject: Lets discuss

all_participants: harry beller ["amanda kirby"] [] []


sender: Andrea Tapia

subject: Dummy Accounts for [I]

cc_recipients:
Kimberly Hart
Leslie Roth
Leneth Vargas
Edjoy Lobo

all_participants: andrea tapia ["(redacted)"] ["kimberly hart", "leslie roth", "leneth vargas", "edjoy lobo"] []


sender: Shivani Kacholia

subject: Re: Dummy Accounts for PIC-USO [I]

all_participants: shivani kacholia ["andrea tapia"] ["pwm aog"] []


subject: Dummy Accounts for PIC-USO [I]

cc_recipients:
Kimberly Hart/db/dbcom
Leslie Roth/db/dbcom
Leneth Vargas/db/dbcom
Edjoy Lobo/db/dbcom

all_participants: andrea tapia ["pwm aog/db/dbcom@dbamericas"] ["kimberly hart/db/dbcom", "leslie roth/db/dbcom", "leneth vargas/db/dbcom", "edjoy lobo/db/dbcom"] []


sender: Lesley Groff

subject: Confirming 1:30 call today

all_participants: lesley groff ["amanda kirby"] [] []


subject: Re: Confirming 1:30 call today


sender: Amanda Kirby

subject: Re: Southern Trust and Southern Financial [I]

all_participants: amanda kirby ["jay lipman"] [] []


sender: Jay Lipman

subject: Southern Trust and Southern Financial [I]

all_participants: jay lipman ["amanda kirby"] [] []


subject: Re: Meeting with Paul Morris on Friday, September 6


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein

to_recipients:
Amanda Kirby
Paul Morris

all_participants: lesley groff ["amanda kirby", "paul morris"] [] []


subject: positions


subject: Re: positions

all_participants: amanda kirby ["████████████████████"] [] []


subject: Securities


sender: Seldon Clarke

subject: Re: Fw: Securities [I]

all_participants: seldon clarke ["amanda kirby"] ["kevin quinn"] []


sender: Kevin Quinn

subject: Re: Fw: Securities [I]

all_participants: kevin quinn ["seldon clarke"] ["amanda kirby"] []


subject: Re: Fw: Securities (I)

all_participants: amanda kirby ["seldon clarke"] ["kevin quinn"] []


subject: Fw: Securities [I]


subject: Fw: Securities

all_participants: amanda kirby [] [] []


subject: Fw: Update [I]

all_participants: amanda kirby ["seldon clarke"] [] []


subject: Update [I]

all_participants: amanda kirby ["paul morris"] [] []


subject: SFLLC Accounts

all_participants: amanda kirby ["jeanne"] [] []


subject: Re: Meeting with Jeffrey Week of October 8


subject: Re: Meeting with Jeffrey -- Week of October 8

all_participants: lesley groff ["amanda kirby"] ["paul morris"] []


all_participants: lesley groff ["amanda kirby/db/dbcom@dbamericas"] [] []


all_participants: lesley groff ["amanda kirby/db/dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas"] []


subject: Fw: ISDAs for epstein

all_participants: amanda kirby ["█████████████████████", "████████████████████████████"] [] []


sender: Jeanne Brennan

subject: RE: ISDAs for epstein

all_participants: jeanne brennan ["amanda kirby"] [] []


subject: Fw: ISDAs for epstein


sender: Vahe Stepanian

subject: Re: ISDAs for epstein [I]

cc_recipients:
Paul Morris
Tazia Smith
Kevin Quinn

all_participants: vahe stepanian ["amanda kirby"] ["paul morris", "tazia smith", "kevin quinn"] []


subject: Re: ISDAs for epstein [I]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["tazia smith"] ["paul morris", "vahe stepanian"] []


sender: Tazia Smith

subject: Re: ISDAs for epstein [I]

cc_recipients:
Caroline Kitidis
Amanda Kirby

all_participants: tazia smith ["paul morris"] ["caroline kitidis", "amanda kirby"] []


subject: ISDAs for epstein [I]

to_recipients:
Amanda Kirby
Tazia Smith

all_participants: paul morris ["amanda kirby", "tazia smith"] [] []


all_participants: lesley groff ["amanda kirby"] [] []


all_participants: lesley groff ["amanda kirby", "paul morris"] [] []


subject: Re: Meeting with Jeffrey Week of October 8 --


subject: Re: Meeting with Jeffrey -- Change in Schedule!


sender: Dubov, Anastasia X

subject: moving securities in Southern Financial & Southern Trust

all_participants: dubov, anastasia x ["harry beller"] ["amanda kirby"] []


subject: Re: ACAT form needed [I]

cc_recipients:
Seldon Clarke
Vahe Stepanian

all_participants: amanda kirby ["lisa d hurd"] ["seldon clarke", "vahe stepanian"] []


sender: Lisa D Hurd

subject: ACAT form needed [I]

cc_recipients:
Vahe Stepanian
Seldon Clarke

all_participants: lisa d hurd ["amanda kirby"] ["vahe stepanian", "seldon clarke"] []


subject: Fw: SF [I]

all_participants: seldon clarke ["lisa d hurd"] [] []


subject: Re:

all_participants: amanda kirby ["████████████████████████"] ["██████████████████████████████"] []


all_participants: jeanne brennan ["amanda kirby/db/- dbcom@dbamericas"] ["███████████████████████"] []


subject: Re: Epstein cash transfers - please advise

all_participants: harry beller ["amanda kirby"] [] []


all_participants: lesley groff ["amanda kirby"] ["harry beller"] []


all_participants: lesley groff ["amanda kirby"] ["harry beller i."] []


subject: Re: Meeting with Jeffrey Change in Schedule!


all_participants: lesley groff ["amanda kirby"] ["paul morris"] []


subject: Re: Southern Trust/Southern Financial [I]

all_participants: lisa d hurd ["amanda kirby"] [] []


subject: Southern Trust/Southern Financial [I]

all_participants: amanda kirby ["lisa d hurd"] [] []


subject: Southern Financial


subject: Re: Southern Financial [I]


subject: Southern Financial [I]


subject: Re: Southern Financial [I]


subject: Re: Fw: GM... [I)

all_participants: vahe stepanian ["lisa d hurd"] ["amanda kirby"] []


subject: Re: Fw: GM... [I]

all_participants: amanda kirby ["vahe stepanian"] [] []


subject: Re: Fw: GM... [I)

all_participants: vahe stepanian ["lisa hurd"] ["amanda kirby"] []


subject: Re: Fw: GM... [I]

all_participants: lisa d hurd ["vahe stepanian"] [] []


subject: Fw: GM... [I]


sender: Jeannette Sutherland

subject: GM... [I]

to_recipients:
Christo her Quartararo
Donald Summer
Vahe St.

all_participants: jeannette sutherland ["christo her quartararo", "donald summer", "vahe st."] ["zbynek kozelsky"] []


subject: Re: Fw: GM... [I]

all_participants: vahe stepanian ["amanda kirby"] [] []


subject: Re: Fw: GM... [I]


subject: GM... [I]

to_recipients:
Christopher Quartararo
Donald Summer
Vahe Stepanian

all_participants: jeannette sutherland ["christopher quartararo", "donald summer", "vahe stepanian"] ["zbynek kozelsky"] []


subject: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (Southern Financial)?

all_participants: vahe stepanian ["amanda kirb"] [] []


all_participants: dubov, anastasia x ["harry beller"] ["amanda kirby"] []


subject: Fw: moving securities in Southern Financial & Southern Trust

all_participants: amanda kirby [] [] []


subject: Re: Hey Did you ever get a list of what is staying at JPM for Epstein and what will be co ming over (Southern Financial)?


all_participants: vahe stepanian ["amanda kirby"] ["tazia smith"] []


subject: Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (Southern Financial)?


sender: Richard Kahn

subject: Re: JEE Personal Account

all_participants: richard kahn ["amanda kirby"] [] []


subject: Partial Reclaim [I]

all_participants: lisa d hurd ["vahe stepanian"] ["amanda kirby"] []


subject: Re: Partial Reclaim [I]


subject: Re: JEE Personal Account

all_participants: richard kahn ["amanda kirby"] ["harry beller"] []


subject: JEE Personal Account

cc_recipients:
Harry Beller
bellaklein Klein

all_participants: richard kahn ["amanda kirby"] ["harry beller", "bellaklein klein"] []


subject: Re: moving securities in Southern Financial & Southern Trust

all_participants: amanda kirby ["stacy"] [] []


sender: Dubov, Anastasia

all_participants: dubov, anastasia ["harry beller"] ["amanda kirby"] []


subject: RE: moving securities in Southern Financial & Southern Trust

all_participants: dubov, anastasia x ["amanda kirby"] [] []


all_participants: amanda kirby ["dubov, anastasia x"] [] []


sender: Janet E Young

subject: Update on outstandin securities for Southern Trust Co., Inc.

to_recipients:
Harry Baller
Amanda Kirby
Lisa D Hurd

all_participants: janet e young ["harry baller", "amanda kirby", "lisa d hurd"] ["pb-service1318", "barrett team"] []


subject: Re: Update on outstanding securities for Southern Trust Co., Inc.

cc_recipients:
Amanda Kirby
Barrett Team

all_participants: lisa d hurd ["janet"] ["amanda kirby", "barrett team"] []


sender: Janet E. Young

subject: Update on outstanding securities for Southern Trust Co., Inc.

to_recipients: Harry Amanda Lisa

all_participants: janet e. young ["harry", "amanda", "lisa"] ["pb-service1318", "barrett team"] []


sender: Young, Janet E

subject: RE: Update on outstanding securities for Southern Trust Co., Inc.

all_participants: young, janet e ["lisa d hurd"] ["amanda kirby", "barrett team"] []


all_participants: lisa d hurd ["young, janet e"] ["amanda kirby", "barrett team"] []


all_participants: young, janet e ["harry baller", "amanda kirby", "lisa d hurd"] ["pb-service1318", "barrett team"] []


all_participants: lisa d hurd [] ["amanda kirby", "barrett team"] []


all_participants: young, janet e ["harry baller", "amanda kirby", "lisa d hurd"] ["barrett team"] []


subject: Fw: moving securities in Southern Financial & Southern Trust [I]

all_participants: amanda kirby ["jay lipman"] [] []


subject: Re: Fw: moving securities in Southern Financial & Southern Trust [I]

all_participants: jay lipman ["amanda kirby"] [] []


subject: Re: Southern Financial and SOuthern Trust [I]

all_participants: lisa d hurd ["amanda kirby"] [] []


subject: Southern Financial and SOuthern Trust [I]

all_participants: amanda kirby ["lisa d hurd"] [] []


subject: Re: Southern Financial and Southern Trust [I]


subject: Southern Financial and Southern Trust [I]


subject: Re: Southern financial et al [I)

to_recipients:
Amanda Kirby
Jay Lipman

all_participants: tazia smith ["amanda kirby", "jay lipman"] ["vahe stepanian"] []


sender: Paul Morris

subject: Re: Southern financial et al

to_recipients:
Tazia Smith
Vahe Stepanian
Amanda Kirby

all_participants: paul morris ["tazia smith", "vahe stepanian", "amanda kirby"] [] []


subject: Southern financial et al


sender: Harry Beller

subject: Southern Financial

all_participants: harry beller ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Fw: Southern Financial


subject: Re: Fw: Southern Financial [I]


subject: Re: Fw: Southern Financial [I]


subject: Fw: Southern Financial (I]


subject: Fw: Southern Financial [I]


subject: Fw: JE Meeting Agenda 10/22 [I]

all_participants: amanda kirby ["margaux mcgrath"] [] []


subject: Re: Southern Financial

all_participants: amanda kirby ["harry beller"] [] []


subject: Fw: ███████████ Partial Reclaim [I]

all_participants: amanda kirby ["███████████████████████████"] [] []


subject: Fw: Partial Reclaim [I]

all_participants: amanda kirby ["vahe stepanian"] [] []


sender: bellaklein

subject: NES WT to NES JPM

cc_recipients:
Harry Baller
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["harry baller", "richard kahn"] []


subject: Re: NES WT to NES JPM

all_participants: amanda kirby [] ["harry baller", "richard kahn"] []


subject: NES WT to NES JPM

all_participants: bellaklein ["amanda kirby/db/"] ["harry baller", "richard kahn"] []


subject: Re: NES WT to NES JPM

all_participants: bellaklein ["amanda kirby"] [] []


subject: Neptune DB WT to Neptune JPM


subject: Re: Neptune DB WT to Neptune JPM


subject: Epstein - Assets to transfer

to_recipients:
Amanda Kirby
Lisa D Hurd

all_participants: janet e young ["amanda kirby", "lisa d hurd"] ["pb-service1318", "harry bailer"] []


subject: Re: Epstein - Assets to transfer [I]

all_participants: vahe stepanian ["amanda kirby"] [] []


subject: Fw: Epstein - Assets to transfer [I]

to_recipients:
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["vahe stepanian", "paul morris"] [] []


sender: Janet Young

subject: Epstein - Assets to transfer

all_participants: janet young ["amanda kirby", "lisa d hurd"] ["pb-service1318", "harry baller"] []


subject: Re: Epstein - Assets to transfer [I]


subject: Re: Epstein - Assets to transfer

cc_recipients:
Harry Baller
Lisa D Hurd
[Redacted]
Vahe Stepanian

all_participants: amanda kirby ["[redacted]"] ["harry baller", "lisa d hurd", "[redacted]", "vahe stepanian"] []


subject: Epstein Assets to - transfer

all_participants: janet e. young ["amanda kirby", "lisa d hurd"] ["pb-service1318", "harry baller"] []


subject: Re: Epstein - Assets to transfer


subject: Re: Epstein - Assets to transfer

to_recipients:
Janet E Young
Lisa Hurd
Vahe Stepanian

all_participants: amanda kirby ["janet e young", "lisa hurd", "vahe stepanian"] ["harry baller", "pb-service1318"] []


subject: Epstein - Assets to transfer

all_participants: janet e young ["amanda kirby", "lisa d hurd"] ["harry baller"] []


subject: Re: Fw: Epstein - Assets to transfer [C]

cc_recipients:
Amanda Kirby
Lisa D Hurd
[Redacted]
[Redacted]

all_participants: vahe stepanian ["[redacted]"] ["amanda kirby", "lisa d hurd", "[redacted]", "[redacted]"] []


subject: RE: Fw: Epstein - Assets to transfer [C]

cc_recipients:
Amanda Kirby
Lisa D Hurd
PB-Service1318

all_participants: young, janet e ["vahe stepanian"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


all_participants: vahe stepanian ["young, janet e"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


subject: Epstein - Assets to transfer

all_participants: young, janet e ["amanda kirby", "lisa d hurd"] ["pb-service1318", "harry baller"] []


all_participants: vahe stepanian ["janet young"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


cc_recipients:
Amanda Kirby
Lisa D Hurd

all_participants: vahe stepanian ["young, janet e"] ["amanda kirby", "lisa d hurd"] []


all_participants: young, janet e ["vahe stepanian"] ["amanda kirby", "lisa d hurd"] []


subject: Fw: Epstein Assets to transfer [C]

all_participants: vahe stepanian ["lisa d hurd <lisa.d.hurd@db.com>"] ["amanda kirby"] []


subject: Fw: Epstein - Assets to transfer [C]

all_participants: vahe stepanian ["lisa d hurd"] ["amanda kirby"] []


all_participants: janet e. young ["vahe stepanian"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


subject: Epstein - Assets to transfer


cc_recipients:
Amanda Kirby
Vahe Stepanian

all_participants: lisa d hurd ["janet young"] ["amanda kirby", "vahe stepanian"] []


all_participants: janet e young ["vahe stepanian"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


all_participants: vahe stepanian ["janet e young"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


subject: Epstein - Assets to transfer

all_participants: janet e young ["amanda kirby", "lisa d hurd"] ["pb-service1318", "harry baller"] []


subject: RE: Fw: Epstein - Assets to transfer

cc_recipients:
Amanda Kirby
PB-Service1318
Vahe Stepanian

all_participants: young, janet e ["lisa d hurd"] ["amanda kirby", "pb-service1318", "vahe stepanian"] []


subject: RE: Fw: Epstein - Assets to transfer

all_participants: lisa d hurd ["young, janet e"] ["amanda kirby", "pb-service1318", "vahe stepanian"] []


subject: RE: Fw: Epstein Assets to transfer


subject: RE: Fw: Epstein - Assets to transfer


subject: RE: Fw: Epstein - Assets to transfer


subject: Re: Fw: Epstein Assets to transfer


subject: Epstein - Assets to transfer


subject: Epstein - add'l assets to tx

all_participants: janet e young ["lisa d hurd"] ["amanda kirby", "pb-service1318"] []


subject: Re: Epstein - add'l assets to tx

cc_recipients:
[Redacted]
Lisa D Hurd [Redacted]

all_participants: amanda kirby ["[redacted]"] ["[redacted]", "lisa d hurd [redacted]"] []


subject: Epstein add'l assets to tx

all_participants: janet young ["lisa d hurd"] ["amanda kirby", "pb-service1318"] []


subject: Re: Epstein - add'l assets to tx

all_participants: amanda kirby ["lisa d hurd", "pb-service1318"] [] []


subject: Epstein - add'l assets to tx

all_participants: janet e. young ["lisa d hurd"] ["amanda kirby", "pb-service1318"] []


sender: Lesley Groff

subject: Re: meeting with JE and team to review positions and 2014 plans

all_participants: lesley groff ["amanda kirby"] [] []


subject: Re: meeting with JE and team to review positions and 2014 plans [C]

all_participants: paul morris ["lesley groff"] ["amanda kirby"] []


sender: Unknown

to_recipients:
Paul Morris
Amanda Kirby

all_participants: unknown ["paul morris", "amanda kirby"] [] []


all_participants: paul morris ["lesley groff"] [] []


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Re: Remaining positions at JPM

all_participants: amanda kirby [] [] []


subject: Remaining positions at JPM

all_participants: harry beller ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: Fw: Incoming Cash Alert


to_recipients:
Vahe Stepanian
Amanda Kirby

all_participants: harry beller ["vahe stepanian", "amanda kirby"] ["jeanne brennan"] []


subject: S. Trust and S. Financial wires for today

all_participants: janet e. young ["harry beller"] ["pb-service1318"] []


sender: Vahe Stepanian

subject: Re: Fwd: S. Trust and S. Financial wires for today [C]

cc_recipients:
Amanda Kirby
Jeanne Brennan

all_participants: vahe stepanian ["████████████████████████"] ["amanda kirby", "jeanne brennan"] []


subject: Hyperion Air

all_participants: vahe stepanian ["amanda kirby"] [] []


subject: Fwd: Summary of acct. closings

all_participants: richard kahn ["amanda kirby"] [] []


subject: Re: Hyperion Air I

all_participants: amanda kirby ["vahe stepanian"] [] []


subject: Hyperion Air [I]


subject: Re: Hyperion Air I


subject: Re: Hyperion Air [I]


subject: Re: Fwd: Summary of acct. closings

all_participants: amanda kirby ["██████████████████████████████"] [] []


subject: Fwd: Summary of acct. closings

all_participants: richard kahn ["amanda kirby/db/- dbcom@dbamericas"] [] []


subject: RE: Summary of acct. closings

all_participants: janet e. young ["richard kahn"] ["bellaklein klein"] []


subject: Re: Summary of acct. closings

all_participants: richard kahn ["young, janet e"] ["bellaklein klein"] []


subject: Summary of acct. closings

all_participants: janet e. young ["richard kahn"] [] []


subject: JPM


subject: Re: JPM

cc_recipients:
Harry Beller
Jeanne Brennan

all_participants: richard kahn ["amanda kirby"] ["harry beller", "jeanne brennan"] []


subject: Re: JPM

all_participants: amanda kirby ["richard kahn"] ["harry beller", "jeanne brennan"] []


subject: Re: JPM

all_participants: amanda kirby ["richard kahn"] ["harry beller"] []


subject: RE: Amanda do you have more info on where this credit/wire originated.

all_participants: amanda kirby ["jeanne brennan"] [] []


sender: Jeanne Brennan

all_participants: jeanne brennan ["amanda kirby"] [] []


subject: Re: Amanda do you have more info on where this credit/wire originated.

all_participants: amanda kirby [] [] []


subject: Amanda do you have more info on where this credit/wire originated.


subject: Re: Call at 1pm today [C]

all_participants: lesley groff ["amanda kirby"] [] []


subject: Call at 1pm today [C]

all_participants: amanda kirby ["lesley groff"] [] []


subject: Re: Call at fpm toda


subject: Re: Call at 1pm today [C]

all_participants: lesley groff ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: Wire Received [C]

to_recipients: Rich Jeanne

all_participants: vahe stepanian ["rich", "jeanne"] ["amanda kirby"] []


subject: RE: Wire Received [C]

all_participants: jeanne brennan ["vahe stepanian"] ["amanda kirby"] []


subject: Re: Wire in STC Savings a/c 9244 [C]


subject: Wire in STC Savings a/c

all_participants: richard kahn ["amanda kirby"] [] []


subject: Re: Wire in STC Savings a/c


subject: Wire in STC Savings a/c █████

all_participants: richard kahn ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: Incoming Wire [C]

all_participants: amanda kirby ["jeanne"] [] []


subject: Re: [C]

cc_recipients:
Rich Kahn
Arthur Tendler

all_participants: lesley groff ["amanda kirby"] ["rich kahn", "arthur tendler"] []


subject: Fwd: [C]

cc_recipients:
Lesley Groff
Arthur Tendler

all_participants: richard kahn ["amanda kirby"] ["lesley groff", "arthur tendler"] []


all_participants: richard kahn ["arthur tendler"] ["amanda kirby"] []


subject: Re: Funds Received

all_participants: richard kahn [] ["amanda kirby", "jeanne brennan"] []


subject: Jeffrey Epstein


all_participants: lesley groff ["paul morris"] [] []


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: 5:30 Jeffrey Epstein


subject: 5pm on Thurs. Feb. 28th Jeffrey Epstein?


subject: Jeffrey Epstein-cancelled


subject: Re: Jeffre E stein-cancelled

all_participants: paul morris ["lesley groff"] [] []


subject: Re: Jeffrey Epstein-cancelled


subject: Re: Jeffrey Epstein-cancelled


subject: Re: genie brennan (sp?)


subject: epstein [I]

all_participants: paul morris ["chip packard"] [] []


sender: Chip Packard

subject: Re: epstein [I]

all_participants: chip packard ["paul morris"] [] []


sender: Samantha Harmon

subject: Re: pre-KYC discussion regarding client [I]

all_participants: samantha harmon ["paul morris"] [] []


subject: pre-KYC discussion regarding client [i]

to_recipients:
Samantha Harmon
Ladie Whitaker

all_participants: paul morris ["samantha harmon", "ladie whitaker"] [] []


all_participants: samantha harmon ["paul morris"] ["ladie whitaker"] []


subject: Re: Jeffrey Epstein


subject: Fw: Epstein [I]

all_participants: paul morris ["██████████████████████"] [] []


subject: Re: Call with JE


subject: Checking in


subject: Re: Checki


subject: Re: Checking in


subject: Re: Checkin in


subject: Re: Checking in


subject: Jeffrey Epstein


sender: Jeffrey Epstein

to_recipients:
Lesley Groff
Paul Morris

all_participants: jeffrey epstein ["lesley groff", "paul morris"] [] []


subject: Meeting

all_participants: lesley groff ["jeffrey epstein"] ["paul morris"] []


subject: Re: Paul Morris Meeting


subject: Re: Paul Morris Meeting


subject: Paul Morris Meeting


all_participants: jeffrey epstein ["lesley groff"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["amanda kirby", "paul morris"] [] []


subject: Re: Meeting with Paul Morris on Friday, September 6

all_participants: lesley groff ["amanda kirby"] [] []


subject: Re: Jeffrey Epstein


subject: Re: Epstein Account Summary [I]

to_recipients:
Paul Morris
Vahe Stepanian

cc_recipients:
Tazia Smith
Kevin Quinn

all_participants: amanda kirby ["paul morris", "vahe stepanian"] ["tazia smith", "kevin quinn"] []


subject: Re: Epstein Account Summary [I]

all_participants: paul morris ["vahe stepanian", "amanda kirby"] ["tazia smith", "kevin quinn"] []


subject: Epstein Account Summary [I]

all_participants: vahe stepanian ["paul morris", "amanda kirby"] ["tazia smith", "kevin quinn"] []


subject: Re: Epstein Account Summary [I]

to_recipients:
Amanda Kirby
Vahe Stepanian

all_participants: paul morris ["amanda kirby", "vahe stepanian"] ["tazia smith", "kevin quinn"] []


subject: Re: Epstein Account Summary [I]


subject: Re: Epstein Account Summary [I]

cc_recipients:
Amanda Kirby
Kevin Quinn
Tazia Smith

all_participants: paul morris ["vahe stepanian"] ["amanda kirby", "kevin quinn", "tazia smith"] []


subject: Re: Epstein Account Summary [I]

all_participants: vahe stepanian ["paul morris"] ["amanda kirby", "kevin quinn", "tazia smith"] []


subject: Re: Epstein Account Summary [I]

cc_recipients:
Kevin Quinn <kevin.quinn@db.com>
Paul Morris

all_participants: vahe stepanian ["amanda kirby"] ["kevin quinn <kevin.quinn@db.com>", "paul morris"] []


subject: Re: Epstein Account Summary [I]

all_participants: amanda kirby [] [] []


sender: Redacted

subject: Epstein Account Summary [I]

to_recipients: Paul Amanda

all_participants: redacted ["paul", "amanda"] [] []


all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


sender: Haig Ariyan

subject: Re: southern financial et al [I]

cc_recipients:
Andrew Gallivan
Paul Morris

all_participants: haig ariyan ["chip packard"] ["andrew gallivan", "paul morris"] []


subject: Re: southern financial et al [I]

all_participants: chip packard [] [] []


subject: Re: southern financial et al [I]

cc_recipients:
Andrew Gallivan
Haig Ariyan

all_participants: paul morris ["chip packard"] ["andrew gallivan", "haig ariyan"] []


subject: Re: southern financial et al [I]

all_participants: paul morris [] [] []


subject: Re: Update [I]

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: Update [I]


subject: Update [I]


subject: Re: ISDAs for e stein I

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["tazia smith"] ["paul morris", "vahe stepanian"] []


sender: Tazia Smith

subject: Re: ISDAs for epstein [I]

all_participants: tazia smith ["paul morris"] [] []


subject: ISDAs for epstein [I]

all_participants: unknown ["tazia smith"] [] []


subject: Re: ISDAs for epstein [I]

all_participants: vahe stepanian ["amanda kirby"] [] []


subject: ISDA for epstein [I]

all_participants: tazia smith ["darren indyke"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] ["amanda kirby"] []


subject: Re: Meeting with Jeffrey -- Week of October 8

all_participants: paul morris ["lesley groff"] ["amanda kirby"] []


all_participants: amanda kirby ["lesley groff"] ["paul morris"] []


subject: Re: JE Meeting Agenda 10/22 [I]

all_participants: paul morris ["caroline kitidis"] ["monica gilkinson"] []


sender: Caroline Kitidis

subject: Re: JE Meeting Agenda 10/22 [I]

all_participants: caroline kitidis ["paul morris"] ["monica gilkinson"] []


subject: Re: JE Meeting Agenda 10/22 [I]

all_participants: paul morris ["caroline kitidis"] [] []


sender: [Redacted]

subject: JE Meeting Agenda 10/22 [I]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: Paul Morris

subject: Re: Fw: JE Meetin Agenda 10/22 [I]

all_participants: paul morris ["amanda kirby"] [] []


subject: Re: Fw: JE Meeting Agenda 10/22 [I]


subject: Re: JE Meeting Agenda 10/22 [I]

all_participants: caroline kitidis ["paul morris"] ["vahe stepaniam"] []


subject: JE Meeting Agenda 10/22 [I]

all_participants: paul morris ["redacted"] ["redacted"] []


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: Re: Fw: Epstein - Assets to transfer [I]

all_participants: paul morris ["amanda kirby"] ["vahe stepaniaat"] []


subject: Fw: Epstein - Assets to transfer [I]

all_participants: amanda kirby [] [] []


sender: Janet E. Young

subject: Epstein - Assets to transfer

to_recipients:
Amanda Kirby
Lisa

all_participants: janet e. young ["amanda kirby", "lisa"] ["harry baller"] []


subject: Jeffrey Epstein 7:45am or 9am this Friday?


subject: Re: [C]


subject: Re: Jeffrey Epstein

all_participants: paul morris ["lesley groff"] [] []


subject: Re: Jeffrey Epstein


subject: Fw: Epstein - addsl assets to tx

all_participants: paul morris ["vahe stepanian"] [] []


subject: BRL Notes... [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


sender: [REDACTED]

subject: BRL Notes marking down >20% [C]

all_participants: [redacted] ["jeevacation@gmail.com"] ["[redacted]"] []


subject: Re: BRL Notes... [C]

all_participants: paul morris ["tazia smith"] [] []


subject: Re: BRL Notes... [C]

all_participants: tazia smith ["jeffrey epstein"] ["paul morris"] []


subject: Re: BRL Notes... [C]

to_recipients:
Tazia Smith
Paul Morris

all_participants: jeffrey epstein ["tazia smith", "paul morris"] [] []


subject: Re: BRL Notes... [C]

all_participants: tazia smith ["jeffrey epstein"] [] []


subject: BRL Notes marking down >20% [C]


subject: BRL (just <u>f</u> i ost-fed) [[C


subject: BRL Notes... [C]

all_participants: unknown ["jeevacation@gmail.com"] ["paul morris"] []


subject: BRL Notes marking down >20% [C]

all_participants: unknown ["jeevacation@gmail.com"] [] []


subject: Portfolio Review

all_participants: tazia smith ["paul morris"] [] []


subject: Re: Fw: Portfolio Review... [I]


subject: Re: Fw: Portfolio Review... [I]

all_participants: paul morris [] [] []


subject: Fw: Portfolio Review... [I]

all_participants: ["paul morris"] [] []


Portfolio Review... [I]


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: Re: Jeffrey Epstein


subject: Jeffrey is in Paris


subject: Re: Jeffrey is in Paris


subject: Jeffrey is in Paris.

all_participants: lesley groff ["paul morris/db/dbcom@dbamericas"] [] []


subject: Jeffrey is in Paris

all_participants: paul morris ["paul morris/db/dbcom@dbamericas"] [] []


subject: 11am Jeffrey Epstein tomorrow

all_participants: lesley groff ["paul morris"] ["tazia smith"] []


subject: Jeffrey 2pm today


subject: Re: Jeffrey 2pm today [C]


subject: Re: Jeffrey 2pm today [C]

all_participants: paul morris ["lesley groff"] [] []


subject: Re: 11am Jeffrey Epstein tomorrow [C]


subject: Re: 11am Jeffrey Epstein tomorrow [C]

all_participants: lesley groff ["tazia smith"] ["paul morris"] []


subject: Re: 11am Jeffrey Epstein tomorrow [C]

all_participants: tazia smith ["lesley groff"] [] []


subject: Re: 11am Jeffrey Epstein tomorrow [C]


subject: Re: meeting with je [C]


subject: Re: meeting with je [C]


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein

all_participants: paul morris ["lesley groff"] ["tazia smith"] []


subject: Re: Jeffrey Epstein [C]


sender: Paul Norris

subject: Re: Jeffrey Epstein [C]

all_participants: paul norris ["lesley groff"] ["tazia smith"] []


subject: Re: [I]

all_participants: tazia smith ["lesley groff"] ["paul morris", "vahe stepanian"] []


subject: Re:

all_participants: lesley groff ["tazia smith"] ["paul morris", "vahe stepanian"] []


subject: Re:


subject: Re:

all_participants: lesley groff ["tazia smith"] [] []


subject: Re:

all_participants: tazia smith ["jeffrey"] [] []


subject: Re: [I]


subject: Re: [I]

all_participants: tazia smith ["lesley groff"] ["paul morris"] []


subject: Re: [I]


subject: Re:


subject: Re: je in nyc


subject: Re: je in nyc [C]


subject: Re: je in nyc [C]


subject: Re: je in nyc [C]

all_participants: lesley groff [] [] []


subject: Regarding Jeffrey's availability.


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein


subject: RE: Jeffrey Epstein [C]


subject: RE: Jeffrey Epstein


subject: RE: 2:30 at Apollo tomorrow! (not 3pm)


subject: 2:30 at Apollo tomorrow! (not 3pm).


subject: Re: 2:30 at Apollo tomorrow! (not 3pm)


subject: 2:30 at Apollo tomorrow! (not 3pm)


subject: Re: 2:30 at Apollo tomorrow! (not 3pm)


subject: Re: 2:30 at Apollo tomorrow! (not 3pm) [C]


sender: Lesley

subject: Changing back to 3pm!!

all_participants: lesley ["paul morris"] [] []


all_participants: paul morris [] [] []


all_participants: unknown ["paul morris"] [] []


subject: 2:30 at Apollo tomorrow! (not 3pm)


subject: this week


sender: Lesley Groff

subject: Re: this week [C]

all_participants: lesley groff ["paul morris"] [] []


sender: Unknown

subject: Re:


subject: RE:


subject: Re:


subject: Re:


subject: Re: RE:


subject: catch up JE

all_participants: paul morris ["████████████████████████████████████████"] [] []


subject: Re: catch up JE


subject: Re: catch up JE


subject: RE: catch up JE


subject: Re: catch up JE


subject: Re: catch up JE


subject: RE: catch up JE

all_participants: paul morris ["██████████████████████████████████████████"] [] []


subject: RE: catch up JE

all_participants: paul morris ["████████████████████████████████████████████"] [] []


subject: [C]

all_participants: paul morris ["lesley groff"] [] []


subject: Re: [C]


subject: RE: [C]


subject: Re: [C]

all_participants: ["paul morris"] [] []


subject: Re: [C]


subject: RE: [C]


subject: Call today with Jeffrey Epstein?


subject: RE: Call today with Jeffrey Epstein?


subject: Re: Call today with Jeffrey Epstein?


subject: Jeffrey Epstein


subject: RE: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein

all_participants: paul morris ["lesley"] [] []


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein

all_participants: paul morris ["unknown"] [] []


subject: Re: Jeffrey Epstein


sender: jeffrey E.

subject: Re: Checking in

all_participants: jeffrey e. ["paul morris"] [] []


subject: RE: Checking in


subject: Re: Checking in

to_recipients:
Paul Morris
Lesley Groff

all_participants: jeffrey e. ["paul morris", "lesley groff"] [] []


subject: Checking in


subject: Re: Checking in

to_recipients: Paul Morris <████████████████████>

all_participants: ████████████████████████████████████████ ["paul morris <████████████████████>"] [] []


subject: Re: Checking in

all_participants: paul morris ["jeffrey e."] [] []


subject: Re: Checking in


subject: Re: Checking in


subject: Re: Checking in


subject: Re: Checking in

to_recipients:
jeffrey E.
Lesley Groff

all_participants: paul morris ["jeffrey e.", "lesley groff"] [] []


subject: RE: Checking in


subject: Re: Checking in


subject: Re: Checkir <u>i</u>

all_participants: paul morris [""] [] []


subject: RE: Checkin in


subject: Re: Checkir i


subject: Re: Checking in


subject: Jeffrey Epstein


subject: RE: Jeffrey Epstein


subject: Re: Jeffrey Epstein

all_participants: ["paul morris <a>"] [] []


sender: Paul Morris <██████████████████████>

subject: RE: Jeffrey Epstein

all_participants: paul morris <██████████████████████> ["██████████████████████"] [] []


subject: Hello


subject: Re: Hello


subject: RE: Hello

all_participants: paul morris ["███████████████████████████████████████████████"] [] []


subject: Automatic reply: Jeffrey 9am

all_participants: paul morris [] [] []


subject: So sorry!

all_participants: lesley groff ["paul morris"] [] []


sender: Stewart Oldfield

subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]

all_participants: stewart oldfield ["richard kahn"] ["emi iim"] []


sender: Richard Kahn

subject: Re: JE meeting with Todd Stevens week of Jan. 30th?

all_participants: richard kahn ["stewart oldfield"] [] []


all_participants: stewart oldfield ["richard kahn"] [] []


subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C]

all_participants: stewart oldfield ["assistant to jeffrey epstein"] ["rich kahn"] []


sender: Cynthia Rodriguez

subject: FW: Cash Advance option

all_participants: cynthia rodriguez ["bradley gillin"] [] []


sender: Bella Klein

all_participants: bella klein ["bradley gillin"] [] []


sender: Bradley Gillin

all_participants: bradley gillin ["bella"] [] []


subject: Follow up on signatory with Brazilian passport.


sender: Hiren Mathur

subject: RE: Debit Card Inquiry Epstein [I]

all_participants: hiren mathur ["bradley gillin"] ["db-us_atm@list.db.com"] []


subject: Debit Card Inquiry - Epstein [I]

all_participants: bradley gillin ["hiren mathur"] ["db-us_atm@list.db.com"] []


sender: Amanda Kirby

subject: Re: Fw: JEE Euros request

all_participants: amanda kirby ["michele garcia"] ["thebranch staff"] []


sender: Michele Garcia

subject: Re: Fw: JEE Euros request

all_participants: michele garcia ["amanda kirby"] ["thebranch staff"] []


sender: bellaklein

subject: JEE Euros request

cc_recipients:
Harry Baller
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["harry baller", "richard kahn"] []


subject: Re: Fw: JEE Euros request

all_participants: amanda kirby ["michele garcia"] ["the branch staff"] []


subject: Fw: JEE Euros request


subject: Re: Fw: JEE Euros request

all_participants: michele garcia ["amanda kirby"] [] []


subject: Fw: JEE Euros request

all_participants: amanda kirby ["michele garcia"] [] []


subject: Cashing a check

all_participants: amanda kirby ["carmen a ayala"] [] []


sender: Carmen A Ayala

subject: Re: Cashing a check

all_participants: carmen a ayala ["amanda kirby"] [] []


sender: Margaux Mcgrath

subject: Re: document for darren [I]

cc_recipients:
Dana Huggins
Daphne Cales
TheBranch Staff
Amanda Kirby

all_participants: margaux mcgrath ["thebranch staff"] ["dana huggins", "daphne cales", "thebranch staff", "amanda kirby"] []


sender: TheBranch Staff

subject: Re: document for darren [I]

cc_recipients:
Daphne Cales
TheBranch Staff

all_participants: thebranch staff ["margaux mcgrath"] ["daphne cales", "thebranch staff"] []


subject: Re: document for darren [I]

all_participants: margaux mcgrath ["thebranch staff"] ["daphne cales"] []


sender: Daphne Cales

subject: Re: document for darren [I]

all_participants: daphne cales ["margaux mcgrath"] [] []


subject: Re: document for darren [I]

all_participants: margaux mcgrath ["daphne cales"] [] []


subject: document for darren [I]


subject: Client coming in to pick up USD

all_participants: amanda kirby ["thebranch staff <thebranch.staff@db.com>"] [] []


subject: Re: Euro request 101

all_participants: thebranch staff ["amanda kirby"] ["thebranch staff"] []


subject: Euro request [C]

all_participants: amanda kirby ["thebranch staff"] [] []


subject: Re: Euro request IC1

all_participants: thebranch staff ["amanda kirby"] ["thebranch staff <thebranch.staff@db.com>"] []


subject: Re: Euro request (C)

all_participants: amanda kirby ["dana huggins/di"] ["thebranch staff"] []


sender: Dana Huggins

subject: Re: Euro request [C]

all_participants: dana huggins ["amanda kirby"] ["thebranch staff"] []


subject: Re: Euro request [C]

all_participants: amanda kirby ["the branch staff/db/"] ["dana huggins/db."] []


sender: TheBranch Staff/db/dbcom

subject: Re: Euro request (CI

all_participants: thebranch staff/db/dbcom ["amanda kirby/db"] ["thebranch staff"] []


subject: Re: Euro request [C)

all_participants: amanda kirby ["thebranch staff/db/"] ["dana huggins/db/"] []


subject: Re: Euro request [C]

all_participants: thebranch staff/db/dbcom ["amanda kirby/dbi"] ["thebranch staff/db"] []


subject: Euro request [C]

to_recipients: TheBranch Staff/d████████████████████████████

all_participants: amanda kirby ["thebranch staff/d████████████████████████████"] [] []


subject: Re: Euro request [I]


subject: Re: Euro request [I]

cc_recipients:
Dana Huggins/db/dbcom@DBAMERICAS
TheBranch Staff/db/dbcom@DBAMERICAS

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] ["dana huggins/db/dbcom@dbamericas", "thebranch staff/db/dbcom@dbamericas"] []


subject: Re: Euro request [I]

all_participants: thebranch staff/db/dbcom ["amanda kirby/db/dbcom@dbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Euro request [I]

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] [] []


subject: Re: Euro request [I]

cc_recipients:
Dana Huggins
TheBranch Staff

all_participants: amanda kirby ["thebranch staff"] ["dana huggins", "thebranch staff"] []


subject: Re: Euro request [I]

all_participants: amanda kirby ["thebranch staff"] ["dana huggins"] []


subject: Re: Euro request [I]

all_participants: thebranch staff ["amanda kirby"] [] []


subject: Euro request [I]


subject: Re: Euro request [I]

all_participants: thebranch staff <thebranch.staff@db.com> ["amanda kirby"] ["thebranch staff <thebranch.staff@db.com>"] []


subject: Re: Euro request [I]

cc_recipients:
Dana Huggins/db/
TheBranch Staff/db/d

all_participants: amanda kirby ["thebranch staff/db/"] ["dana huggins/db/", "thebranch staff/db/d"] []


sender: TheBranch Staff/

subject: Re: Euro request [I]

all_participants: thebranch staff/ ["amanda kirby/db/"] ["thebranch staff/db"] []


sender: Amanda Kirby/db/dbcom

subject: Euro request [I]

all_participants: amanda kirby/db/dbcom ["thebranch staff/db██"] [] []


sender: The Branch Staff

subject: Re: Euro request [I]

all_participants: the branch staff ["amanda kirby"] ["thebranch staff"] []


subject: Re: Euro request [I)

cc_recipients:
Dana Huggins
The Branch Staff

all_participants: amanda kirby ["thebranch staff"] ["dana huggins", "the branch staff"] []


subject: Re: Euro request [I]

all_participants: the branch staff ["amanda kirby"] ["the branch staff"] []


subject: Euro request [I]

all_participants: amanda kirby ["the branch staff"] [] []


subject: Re: Euro request [I]

all_participants: amanda kirby ["the branch staff"] ["dana huggins", "thebranch staff"] []


subject: Re: Euro request [I]

all_participants: thebranch staff ["amanda kirby"] ["thebranch staff"] []


subject: Re: Euro request [I]

all_participants: amanda kirby ["thebranch staff <thebranch.staff@db.com>"] ["dana huggins <dana.huggins@db.com>", "thebranch staff <thebranch.staff@db.com>"] []


subject: Fw: Epstein - [C]

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: amanda kirby ["bellaklein"] ["darren indyke", "richard kahn"] []