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EFTA Document EFTA01345507EFTA Document EFTA01345509
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sd-10-EFTA01345508Dept. of JusticeOther

EFTA Document EFTA01345508

From: Michele Garcia on behalf of TheBranch Staff Sent: 7/29/2015 10:33:31 AM To: Amanda Kirby CC: TheBranch Staff Subject: RE: Euro Request III Hi, The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86. Please confirm if you would like to proceed with the order. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:27 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For Internal use only Good Morning, Could you p

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From: Michele Garcia on behalf of TheBranch Staff Sent: 7/29/2015 10:33:31 AM To: Amanda Kirby CC: TheBranch Staff Subject: RE: Euro Request III Hi, The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86. Please confirm if you would like to proceed with the order. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:27 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For Internal use only Good Morning, Could you p

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From: Michele Garcia on behalf of TheBranch Staff Sent: 7/29/2015 10:33:31 AM To: Amanda Kirby CC: TheBranch Staff Subject: RE: Euro Request III Hi, The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86. Please confirm if you would like to proceed with the order. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:27 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For Internal use only Good Morning, Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account SMand will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031916 CONFIDENTIAL SDNY_GM_00 178100 EFTA01345508

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Subject: Re: Euro Request [I] From: Amanda Kirby < Date: Tue, 07 Oct 2014 13:40:02 -0400 To: Michele Garcia TheBranch Staff <[email protected]> Classification: For internal use only Hi, The client informed me that they may not be able to pick up the Euros until tomorrow morning. Hope that is all right Best, Amanda Kirby (Embedded image moved to file: pic01607.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 N

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Subject: RE: Euro Request [I] From: Amanda Kirby ‹ > Date: Wed, 29 Jul 2015 11:31:25 -0400 To: bellaklein ‹ > Will do Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel. Fax +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: bellaklein [mailto: Sent: Wednesday, July 29, 2015 11:26 AM To: Amanda Ki

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Subject: RE: Euro Request [I] From: Amanda Kirby ‹ > Date: Wed, 29 Jul 2015 13:04:20 -0400 To: TheBranch Staff ‹ > Thank you Original Message From: TheBranch Staff Sent: Wednesday, July 29, 2015 12:42 PM Eastern Standard Time To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Wednesday, July 29, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [I] Classification: Fo

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Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 13:11:16 -0400 To: Amanda Kirby a> Hi Amanda,Please let the branch know that we will pickup Euros tomorrow morning. Thank you, Bella On Jul 29, 2015, at 1:03 PM, Amanda Kirby a wrote: Hi Bella, The euros have arrived Original Messa e From: bellaklein [ ] Sent: Wednesday, July 29, 2015 11:25 AM Eastern Standard Time To: Amanda Kirby Subject: Re: Euro Request [I] Amanda,Please confirm when they have it ready

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From: Amanda Kirby Sent: 5/19/2015 11:03:26 AM To: bellaklein Subject: FW: Euro Request [I] Hi Bella, Please have a check made out to AFEX in the amount of S7498.08. I will let you know when they are ready to be picked up From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.0

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Subject: RE: Euro Request [I] From: Amanda Kirby Date: Wed, 29 Jul 2015 11:00:16 -0400 To: TheBranch Staff ‹ > Classification: For internal use only Confirmed. Thank you Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.qif} From: Michele Garcia On Behalf Of TheBranch

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