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efta-efta01478558DOJ Data Set 10Correspondence

EFTA Document EFTA01478558

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Subject: Re: Epstein Transfer I From: Chip Packard < Date: Tue, 15 Oct 2013 07:33:03 -0400 To: Caroline Kitidis Haig Ariyan Classification: Excellent! For internal use only Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Caroline Kitidis Sent: 10/14/2013 10:46 PM EDT To: Chip Packard; Haig Ariyan Subject: Fw: Epstein Transfer [I] Classification: For internal use only Moving this one along, 100mm in house... Original Message From: Amanda Kirby Sent: 10/14/2013 12:37 PM EDT To: Vahe Stepanian Cc: Paul Morris; Tazia Smith; Caroline Kitidis Subject: Re: Epstein Transfer [I] Classification: For internal use only That's fantastic, Vahe. Thanks for the update. I11 call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis Subject: Epstein Transfer [I] Classification: For internal use only Good Afternoon Amanda, Hope you're enjoying your day away from the office. Just confirming that - $45mm in assets was transferred into the Southern Financial a/c on Friday afternoon. The attached spreadsheet provides details about the positions that came into the account. Per my notes, we currently have -$103mm in—house for Jeffrey Epstein. Please give me a call in the morning to confirm and discuss outstanding ACATs. Thank you, Vahe EFTA01478558 (Embedded image moved to file: pic02168.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154 [attachment "SF Asset Breakdown a.o. 10.14.13.xlsx" deleted by Amanda Kirby/db/dbcom] EFTA01478559

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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