From: "Jeffrey E." <[email protected]>
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[email protected]Wire InstructionsRelated Documents (6)
Webex interview of MD
Webex interview of MD n 8.10.2021 - joined - Joined - joined Carolyn Forstein -.Attorney - joined joined joined joined - joined Barry pollack -Wttorney - joined Interview of c/10/2021 — Via Webex Background • M,vas on a private banking team. She was a junior person, a relationship coordinator. She worked with private bankers and helped with due dilligence for new and current clients.. would interface with them on the phone. Malso worked on KYCs, which were part of the regulations when you had to onbaord a client. • Within private wealth management division • When first joined, she was on a team where there were two private bankers. Their names aelieved she worked with them for about three or four years. Whenever Paul Morris began is when cleft their team. • Themworked with Paul Morris, a private banker. She then worked with a woman named sked to leave PM's team around the 2015 timeframe and then began we working with HK. • How many people were reporting t
EFTA Document EFTA01654937
EFTA Document EFTA02136931
Jeffrey
Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con
FD-302 (Rcv. 5-8-10)
FD-302 (Rcv. 5-8-10) -1 of 15- 7111 111(111A: no UNCLASSIFIEDHFOUO FEDERAL BUREAU OF INVESTIGATION AMANDA KIRBY[KIRBY], date of birth (DOB) WEBEX conference b FBI S•ecial A•ents and of the United States Attorneys Office. Also present for the interview were Barry Pollack and Carolyn Forstein, of ROBBINS RUSSELL. After being advised of the identity of Date of entry 08/23/2021 was interviewed via and the interviewers and the nature of the interview, KIRBY provided the following information: KIRBY'S Background information- KIRBY worked at Universal Music group as an assistant to the CFO of corporate finance prior to starting at DEUTSCHE BANK [DB]. KIRBY eventually wanted to leave that role and applied to DB. KIRBY never worked at a bank prior to starting at DB. KIRBY could not recall the precise details regarding the training she received when she started at DB. KIRBY recalled attending an onboarding session that included an overview of the bank when she started. Re
EFTA02136961
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