EFTA Document EFTA01361400

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Dept. of Justice

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sd-10-EFTA01361400

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From: Amanda Kirby [ Sent: 5/22/2014 12:28:41 PM To: Jay Lipman CC: Vahe Stepanian Subject: Re: Fw: Address Changes [I] Attachments: pic1.9999.gif; pic27016.gif; pic07598.gif; pic15498.gif; pic00701.gif; pic02493.gif Classification: For internal use only Great. Thanks! Kind regards, Amanda Kirby (Embedded image moved to file: pic19999.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic27016.gif) securities offered through Deutsche Bank securities Inc. From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: vahe Stepanian/db/dbcom@DBAMERICAS Date: 05/22/2014 12:27 PM Subject: Re: Fw: Address Changes (I] classification: For internal use only Hi Amanda, This issue has been addressed and account is now showing the correct address. The screenshot below shows the addresses on all the Epstein accounts. Please let us know if there's anything else you need. cheers (Embedded image moved to file: pic07598.gif) Kind Regards, Jay Lipman (Embedded image moved to file: pic15498.gif) Jay Lipman Analyst I Key Client Partners CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050563 CONFIDENTIAL SDNY_GM_00196747 EFTA01361400

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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