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sd-10-EFTA01402996Dept. of JusticeOther

EFTA Document EFTA01402996

Subject: RE: 3 wires From: Jj Litchford ‹ > Date: Mon, 28 Dec 2015 17:01:47 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to Yulia: IMAD1228B1Q8383C017101 JEE for Visoski house: IMAD1228B1Q8383C017294 Thank you, 33 fcid:[email protected] 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave

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Dept. of Justice
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sd-10-EFTA01402996
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Subject: RE: 3 wires From: Jj Litchford ‹ > Date: Mon, 28 Dec 2015 17:01:47 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to Yulia: IMAD1228B1Q8383C017101 JEE for Visoski house: IMAD1228B1Q8383C017294 Thank you, 33 fcid:[email protected] 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave

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Subject: RE: 3 wires From: Jj Litchford ‹ > Date: Mon, 28 Dec 2015 17:01:47 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. There is no Fed reference for the transfer. Fed references for the wires are: JEE to Yulia: IMAD1228B1Q8383C017101 JEE for Visoski house: IMAD1228B1Q8383C017294 Thank you, 33 fcid:[email protected] 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: bellaklein [mailto: Sent: Monday, December 28, 2015 3:30 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 3 wires EFTA01402996 ij, Please process the attached 3 wires. STS wire to HE should be done first. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01402997

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Subject: RE: Mort Inc [C] [I] From: Paul Morris ‹ > Date: Thu, 01 Oct To: Jj Litchford > They need to give us more notice of these transactions for less active accounts I'll talk to him Original Message From: Jj Litchford Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time To: Paul Morris Subject: RE: Mort Inc [C] [I] > Classification: For internal use only I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes

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Subject: Re: 4 wires From: bellaklein Date: Thu, 05 Nov 2015 16:08:14 -0500 To: Jj Litchford <[email protected]> Cc: Richard Kahn Darren Indyke Thank you Jj, Bella Tel: 212-971-1307 On Nov 5, 2015, at 4:07 PM, Jj Litchford <[email protected]> wrote: These have been processed. Your Fed references are: JEE to Yulia: JEE to Black: NES to Clarity: LSJE to Offshore: Thanks, JJ IMAD1105B1Q8383C017418 IMAD1105B1Q8383C017097 IMAD110581Q8383C017198 IMAD1105B1Q8383C017391 <image00

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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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Subject: RE: 3 wires From: Jj Litchford <[email protected]> Date: Thu, 07 Jan 2016 14:51:24 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn These have been processed. Your Fed refs are: JEE to Yulia: IMAD0107B1Q8383C015925 JEE to LSJE: IMAD0107B1Q8383C015672 Transfer is also complete. Thanks, JJ fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managem

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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

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Thank you, Bella Tel: On Oct 5, 2015, at 3:58 PM, Jj Litchford - in> wrote: Hi Bella-- Mort, Inc. was just re-opened, I am processing the internal transfer now. Do you have the instruction for the outgoing wire? I am hopeful we can get them both processed before end of day. Appreciate your help and I apologize again for this inconvenience. Thanks, JJ <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue

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