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sd-10-EFTA01472025Dept. of JusticeOther

EFTA Document EFTA01472025

Subject: RE: 2 wires from JE [C] From: Paul Morris a> Date: Thu, 29 Jan 2015 11:48:43 -0500 To: Richard Kahn ‹ > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Thursday, January 29, 2015 10:58 AM To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richa

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sd-10-EFTA01472025
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Subject: RE: 2 wires from JE [C] From: Paul Morris a> Date: Thu, 29 Jan 2015 11:48:43 -0500 To: Richard Kahn ‹ > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Thursday, January 29, 2015 10:58 AM To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richa

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Subject: RE: 2 wires from JE [C] From: Paul Morris a> Date: Thu, 29 Jan 2015 11:48:43 -0500 To: Richard Kahn ‹ > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Thursday, January 29, 2015 10:58 AM To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richard Kahn EFTA01472025 HBRK Associates Inc. Begin forwarded message: To: Cc: bellaklein ‹ > Subject: Re: 2 wires from JE [C] From: Amanda Kirby ‹ > Date: January 29, 2015 at 10:57:16 AM EST Classification: Confidential I've asked our back office to look into this as well as I hadn't seen it leave either. There was a system error earlier this week and are looking to see if that had an impact. I am asking them to let me know as soon as they possibly can and will update you as soon as they let me know Best, Amanda Kirby EFTA01472026 fcid:[email protected] Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email fcid:[email protected] Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn < O> To: Amanda Kirby/db/ Cc: bellaklein <fl, Date: 01/29/2015 10:54 AM Subject: Re: 2 wires from JE [C] EFTA01472027 when was wire done as i did not see that it left account this morning please advise thank you Richard Kahn HBRK Associates Inc. On Jan 29, 2015, at 10:50 AM, Amanda Kirby wrote: Classification: Confidential Rich, Fed Ref is below. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana ement Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: EFTA01472028 Amanda Kirby/db/ Cc: bellaklein ‹ > Date: 01/29/2015 09:29 AM Subject: Fwd: 2 wires from JE Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fl Begin forwarded message: Date: January 28, 2015 at 7:30:17 PM EST Subject: FW: 2 wires from JE From: Richard Kahn To: Amanda Kirby Cc: bellaklein Can you please provide fed ref # for received funds Thank you as recipient claims they have not EFTA01472029 From: bellaklein Date: Friday, January 23, 2015 at 2:42 PM To: Amanda Kirby Cc: Darren Indyke >, Richard Subject: 2 wires from Amanda, Please confirm 2 wires Thank you, Bella Tel: JE Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: January 23, 2015 at 2:03:43 PM EST Kahn [attachment "SHBRK Scann15012315032.pdf" deleted by Amanda Kirby/db/dbcom] 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. 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. EFTA01472030 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. EFTA01472031

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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