EFTA Document EFTA01448404

From: Sent: To: Subject: Attachments Paul Morris 6/21/2013 12:48:35 PM Amanda Kirby Re: Pls send me epstein info, thx [I) pic20813.gif Classification: For internal use only Hi, are you sure we didn't get this? Put I haven't seen the kkr emails? Pls confirm. Thx another call Original Message From: Amanda Kirby Sent: 06/18/2013 11:00 AM EDT To: Paul Morris Subject: Re: Pls send me epstein info, thx [I] Classification: For internal use only into jeanne thanks. Paul -- See below for what we need. Jeanne's number is: Jeffrey Epstein: - Photo ID - social security # - Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities southern Trust Company Inc: - share Registry/By-laws showing who owns how much of the company (This would answer the next 2 bullet points) - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses, social security #'s and source of wealth. - The articles of Incorporation also do not mention Jeffrey Epstein having authority over the account so if he is to be the main signer then we would need written proof of that signed off by the above 3 individuals Kind regards, Amanda Kirby (Embedded image moved to file: pic20813.gif) Amanda Kirby Associate Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom@DBAMERIcAs To: "Amanda Kirby" •r il CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0103419 SDNY_GM_00249603 EFTA01448404