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efta-01732554DOJ Data Set 10Other

EFTA01732554

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DOJ Data Set 10
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efta-01732554
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, October 13, 2015 9:21 PM To: Richard Kahn Subject: Re: STC wire in / Gratitude still open call brad and a =br> On Tue, Oct 13, 2015 at 5:20 PM, Richard Kah= <mailto > wrote: Richard Kahn HBRK Associates Inc. New York, NY 10022 tell/a> fax <tel cell <tel Begin forwarded message: <=iv style="margi n-top:0px; m a rgi n-right:0px;margin-bottom :0px;margin-left :=px">From: Jj Litchfo=d ■<mail to > Su=ject: RE: wire in Date: October 13, 2015 at 5:=8:07 PM EDT To: </=>Richard Kahn < <mailto STC just got two =ires for $5MM ($1UMM total)... I will continue monitoring Gratitude. JJ Litchford Associate Banker EFTA_R1_00006052 EFTA01732554 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. l Mobile tel: Email = a> <mailto <1=> From: Richard Kahn (mailto Sent: Tuesday, October 13, 2015 1:08 PM To: Jj Litchford Subject: Re: wire in thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel l fax <tel cell <te= On Oct 9, 2015, at 4:51 PM, Jj Litchford <fla» wrote: Thanks Rich, will=look for it Tuesday and let you know. 2 EFTA_R1_00006053 EFTA01732555 <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. <tel Mobile tel Emai /a> <mailt cimage002.gif> =/u> From: mailto Sent: Friday, October 09, 2015 4:50 PM To: 1j Litchford Subject: Re: wire in believe it will now be 10,000,000 into STC and =0,000,000 into J Epstein Foundation Brokerage account both should now happen on Tuesday=/p> thank you and have a nice weekend=/p> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel tel: fa <tel cell <te 3 EFTA_R1_00006054 EFTA01732556 On Oct 9, 2015, at 4:47 PM, Jj Litchford na» wrote: Hi Rich-- As of 4:30, we have not seen any incoming wires. Thanks, JJ <image001.g=f> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. <tel: Mobile tel Emai mailt <image002.gif> <=> This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be regarded as such. 4 EFTA_R1_00006055 EFTA01732557 This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be regarded as such. =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 5 EFTA_R1_00006056 EFTA01732558

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From: Jj Litchford Sent: 11/912015 3:25:18 PM To: Melinda Roy I Subject: Fwd: 3 wires Attachments: DELSTC_Jeffrey Epstein 11-9-2015.pdf; ATT00001.htm; DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9- 2035.pdf; ATT00002.htm; D8 JEE 110915.pdf; ATT00003 htm Can you take care of these for me? Begin forwarded message: From: bellaklein Date: November 9 2015 at 12:59:57 PM EST To: Jj Litchford Cc: Darren Indyke < >, Richard Kahn Subject: 3 wires Jj, Please process the attached 3 wi

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Panitrpotry Peefernit From: Andrew King Sent: 2/9/2015 11:54:34 AM To: Jj Litchford Subject: FW: JEE WT Attachments: DB_WT_JEE_Johanna Thuringer_020915.pdf Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Amencas he Asset n mn Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: Exte

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