EFTA Document EFTA01363165
Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile From: Bella Klein Imailto Sent: Friday, November 03, 2017 10:38 AM To: Robert Dicerbo Subject: Fwd: Notification - Payee tir:iit nery I Poleon added Thank you, Bella Tel: Begin forwarded message: From: "Jeanne Brennnan Wiebracht" Subject: RN: Notification - Payee up ate: mery o eon added Date: November 3. 2017 at 9 13 54 AM EDT To: Original Messy e---- From mailto Se • • 02, 2017 2:48 PM To Sui
Summary
Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile From: Bella Klein Imailto Sent: Friday, November 03, 2017 10:38 AM To: Robert Dicerbo Subject: Fwd: Notification - Payee tir:iit nery I Poleon added Thank you, Bella Tel: Begin forwarded message: From: "Jeanne Brennnan Wiebracht" Subject: RN: Notification - Payee up ate: mery o eon added Date: November 3. 2017 at 9 13 54 AM EDT To: Original Messy e---- From mailto Se • • 02, 2017 2:48 PM To Sui
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EFTA Document EFTA01407101
Subject: RE: DB_Form to han e online administrator_IIIIII. [I] From: Robert Dicerbo Date: Tue, 07 Nov 2017 10:56:50 -0500 To: Cynthia Rodriguez Classification: For internal use only Hi Cynthia- I just checked and I can see the primary contact has been updated to Bella Klein. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Cynthia Rodriguez Sent: Tuesday, November 07, 2017
EFTA Document EFTA01266204
THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w
THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
EFTA Document EFTA01411020
JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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