EFTA Document EFTA01466805
Subject: Foundation -- N4G024950 From: Amanda Kirby < Date: Thu, 16 Jan 2014 15:00:01 -0500 To: Vahe Stepanian < Cc: Paul Tazia Morris Smith >, Classification: Public FYI -- $3.16mm will be coming into the J. Epstein Foundation account tomorrow or early next week. And a little under $700k will be coming into Jeffrey's personal brokerage sometime late next week Kind regards, Amanda Kirby (Embedded image moved to file: pic23227.gif) Amanda Kirby Associate Deutsche Bank Trust Comp
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Subject: Foundation -- N4G024950 From: Amanda Kirby < Date: Thu, 16 Jan 2014 15:00:01 -0500 To: Vahe Stepanian < Cc: Paul Tazia Morris Smith >, Classification: Public FYI -- $3.16mm will be coming into the J. Epstein Foundation account tomorrow or early next week. And a little under $700k will be coming into Jeffrey's personal brokerage sometime late next week Kind regards, Amanda Kirby (Embedded image moved to file: pic23227.gif) Amanda Kirby Associate Deutsche Bank Trust Comp
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EFTA Document EFTA01350961
Subject: Re: Epstein - Assets to transfer [I] From: Amanda Kirby ‹ > Date: Wed, 27 Nov 2013 15:10:08 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only yeah. That's what I'm thinking Best, Amanda Kirby (Embedded image moved to file: pic12095.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic04594.gif) From: dbcom Vahe Stepanian/db/- To: Amand
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DOJ EFTA Data Set 10 document EFTA01345547
Sent: 05/08/2014 12:11 PM EDT
DOJ EFTA Data Set 10 document EFTA01345559
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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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DOJ EFTA Data Set 10 document EFTA01345097
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