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Corpus: 1990-03-17 – 2025-12-01
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EFTA01449499
Dataset 10
2013-09-19
1p
101w
Subject:
ACAT
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 9/19/2013 9:49:44 AM To: Paul Morris Subject:
ACAT
Attachments: Jeepers
ACAT
.pdf; Aze ACAT2.pdf; Haze ACAT1.pdf; pic04024.gif; pic20509.gif classification: For internal use only Please take a look to make sure I didn't miss anything. Thanks (See attached file: Jeepers
ACAT
.pdf)(See attached file: Aze ACAT2.pdf)(See attached file: Haze ACATl.pdf) Best, Amanda Kirby (Embedded image moved to file: pic04024.gif) Amanda Kirby Associate Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449499.pdf
EFTA01448639
Dataset 10
2013-08-15
1p
139w
Subject:
Re:
ACAT
[I]
From:
Paul Morris
To:
Amanda Kirby
…15/2013 9:38:50 AM To: Amanda Kirby Subject: Re:
ACAT
[I] classification: For internal use only are the account open for epstein? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: 212-454-0701 Cell: 917-971-2507 From: Amanda Kirby/db/dbcom To: Paul mo rri Date: 08/14/2013 02:00 PM Subject:
ACAT
[I] Classification: For internal use only Paul, I've attached the
ACAT
form…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448639.pdf
EFTA01344446
Dataset 10
2013-09-25
1p
144w
Subject:
ACAT
Update [I)
From:
Amanda Kirby
To:
Paul Morris,, Tazia Smith Vahe Stepanian
From: Amanda Kirby Sent: 9/25/2013 12:36:28 PM To: Paul Morris,, Tazia Smith Vahe Stepanian Subject:
ACAT
Update [I) Attachments pic08312.gif; pic20786.gif classification: For internal use only Haze, 7eepers and Southern Trust have been sent. The originals are currently being medallion stamped and will be fedexed to arrive at 7Pm tomorrow morning. Harry has asked that I hold off on Southern Financial until we have confirmation that all assets have been moved to the one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344446.pdf
EFTA01344006
Dataset 10
2013-10-01
1p
172w
Subject:
Re:
ACAT
form needed [II
From:
Amanda Kirby
To:
Lisa D Hurd
…Attached is the signed
ACAT
. I also have the original if you need (See attached file: ST Full
ACAT
.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic01396.gif) From: Lisa D Hurd To: Amanda Kirby Cc: vahe Stepanian Seldon Clarke Date: 10/01/2013 12:50 PM Subject:
ACAT
form needed [I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344006.pdf
EFTA01350743
Dataset 10
2013-10-01
3p
283w
Subject:
Re:
ACAT
form needed [I]
From:
Amanda Kirby
To:
Lisa D Hurd <
…need (See attached file: ST Full
ACAT
.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01396.gif) From: Lisa D Hurd/db/dbcom To: Amanda Kirby/db/ Cc: Vahe Stepanian/db/I , Seldon Clarke/db/ Date: 10/01/2013 12:50 PM Subject:
ACAT
form needed [I] Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350743.pdf
EFTA01448640
Dataset 10
2013-08-15
1p
164w
Subject:
Re:
ACAT
[I]
From:
Amanda Kirby
To:
Paul Morri
From: Amanda Kirby Sent: 8/15/2013 9:40:34 AM To: Paul Morri Subject: Re:
ACAT
[I] classification: For internal use only Not yet. Hoping to have account numbers by early afternoon, though From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcomeDBAKRIcAs, Date: 08/15/2013 09:38 AM Subject: Re:
ACAT
[I] Classification: For internal use only are the account open for epstein7 Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448640.pdf
EFTA01465100
Dataset 10
2013-10-01
1p
94w
Subject:
ST
ACAT
From:
Amanda Kirby <
Subject: ST
ACAT
From: Amanda Kirby < Date: Tue, 01 Oct 2013 11:38:31 -0400 To: Cc: Paul Morris Classification: Public Hi Harry, Please have Jeffrey sign and date on the 2 highlighted sections. I can receive electronic copies for this but please save originals as I may need them later on (See attached file: ST Full
ACAT
.pdf) Best, Amanda Kirby (Embedded image moved to file: pic29077.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465100.pdf
EFTA01345075
Dataset 10
2013-09-10
1p
161w
Subject:
Epstein
ACAT
[I]
From:
lay Lipman
To:
Lisa D Hurd
From: lay Lipman Sent: 9/10/2013 11:09:48 AM To: Lisa D Hurd CC: Vahe Stepanian Mon= Subject: Epstein
ACAT
[I] Attachments: Southern Financial JPM Holdings 9.10.13.xlsx; Southern Trust 1PM Holdings 9.10.13.xlsx; pic28878.gif; pic23059.gif Classification: For internal use only Hi Lisa, we have gone through the accounts and highlighted the assets that you said we either couldn't or would have trouble transferring into our accounts. Could you please briefly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345075.pdf
EFTA01465108
Dataset 10
2013-10-01
1p
77w
Subject:
ST
ACAT
From:
Amanda Kirby ‹ >
Subject: ST
ACAT
From: Amanda Kirby ‹ > Date: Tue, 01 Oct 2013 11:38:31 -0400 To: Cc: Paul Morris Classification: Public Hi Harry, Please have Jeffrey sign and date on the 2 highlighted sections. I can receive electronic copies for this but please save originals as I may need them later on Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email EFTA01465108
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465108.pdf
EFTA01464699
Dataset 10
2013-09-19
2p
334w
Subject:
Fw:
ACAT
statements (I)
From:
Amanda Kirby <
To:
Kevin Quinn <
Subject: Fw:
ACAT
statements (I) From: Amanda Kirby < Date: Thu, 19 Sep 2013 15:44:20 -0400 To: Kevin Quinn < Cc: Vahe Stepanian < >, Tazia Smith < Paul Morris < Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic08645.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: pic19930.gif) Forwarded by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464699.pdf
EFTA01449548
Dataset 10
2013-09-18
1p
187w
Subject:
Fw:
ACAT
statements II)
From:
Amanda Kirby
To:
Kevin Quinn
From: Amanda Kirby Sent: 9/19/2013 3:44:20 PM To: Kevin Quinn CC: Vahe Stepanian ; Tazia Smith I; Paul Morris Subject: Fw:
ACAT
statements II) Attachments: pic08645.gif; pic19930.gif; pic30012.gif; pic00359.gif; SFLLC W91850003 Aug 2013.pdf; STC Aug 2013.pdf; Jeepers Aug 2013.pdf; SFLLC Aug 2013.pdf; SFLLC 478137727 Aug 2013.pdf; STC Aug 2013.pdf classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic0864S.gif) Amanda Kirby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449548.pdf
EFTA01449871
Dataset 10
2013-10-01
1p
106w
Subject:
ST
ACAT
From:
Amanda Kirby
…38:31 AM To: CC: Paul Morris Subject: ST
ACAT
Attachments: ST Full
ACAT
.pdf; pic29077.gif; pic28285.gif Classification: Public Hi Harry, Please have Jeffrey sign and date on the 2 highlighted sections. I can receive electronic copies for this but please save originals as I may need them later on (See attached file: ST Full
ACAT
.pdf) Best, Amanda Kirby (Embedded image moved to file: pic29077.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449871.pdf
EFTA02163455
Dataset 10
2012-09-19
1p
203w
Subject:
Fw
From:
Jeffrey Epstein <jeeN acat ion q2mail corn>
To:
Janusz Banasiak ; Francis
…Banasiak ; Francis Derby Groff Subject: Fw JE will be arriving into NY early tomorrow morning. Larry, what time will oti guys be landing and which FBO? Begin forwarded message: From: Jeffrey Epstein <jeeN
acat
ion q2mail corn> Date: September 19 2012 6:18:08 AM MDT To: Wet Cc wheels up I I tonight, need a citi car for david blaMe , who will fly with us The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163455.pdf
EFTA00313854
Dataset 9
1p
124w
From:
leffrty E ;er.acat gma- cor
To:
Lesley Groff
From: leffrty E ;er.
acat
gma- cor Subject: Date: October 25, 9017 MA 411 A ki To: Lesley Groff get two toefl books. and send to please note The information contained in this communication is tenni:fennel. may be attorney-client privileged, may constitute inside information. and is intended only for the use of the addressee his me property of JEE Unauthonzed use, disclosure of copying of the communication or arty part thereof is sbiLtly prohibrt ed and may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313854.pdf
EFTA00313865
Dataset 9
1p
168w
Subject:
R
From:
j !.-acat Oric; pia cor
To:
Lesley Groll 0
From: j !.-
acat
Oric; pia cor Subject: R Date: November 9. 2017 at 11 46 AM To: Lesley Groll 0 Yes r ov 9. 2017 at 11.41 AM. Lesley Groff and I have been going back and forth ranAnclement weather and one par for fashon/fun . wrote et .she is asking it it might be possible to get 2 pairs of boots one for please advise (waterproof boots are S150. 00. suede boots $142.80) please note The informatiOn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313865.pdf
EFTA02080915
Dataset 10
2015-05-14
1p
75w
Subject:
Carlton Dowe
From:
ap ne a ace
To:
JEE <jecx acat Iowa umail.com>
To: From: ap ne a ace Sent Mon 4/20/2015 4:49:25 PM Subject• Fwd: Carlton Dowe Greetings Lesley, Keeping you in the loop - JE meeting scheduled for May 14, DW ----- Forwarded mess From: Cecile de Jongh < Date: Mon, Apr 20, 2015 Subject: Carlton Dowe To: JEE <jecx
acat
Iowa umail.com> Cc: Daphne Wallace Carlton Dowe said that he can meet on May 14, 2015 after 1 PM. With warm regards. Cecile EFTA_R1_00663896 EFTA02080915
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080915.pdf
EFTA02231659
Dataset 11
2017-12-07
6p
2,697w
Subject:
Fwd: leon DO NOT SEND, hand deliver.
From:
jeffrey E. <jeevacation@gmail com>
To:
Jeffrey Epstein <jeo acat ulna II coin>
…SEND, hand deliver. pleae print Forwarded message From: jeffrey E. <jeevacation@gmail com> Date: Tue, Jan 5, 2016 at 7:11 PM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <jeo
acat
ulna II coin> congragulations Transaction complete ! When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple times that i thought it was a very bad idea, in that I preferred to have no financial interactions…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231659.pdf
EFTA01344060
Dataset 10
2013-10-01
1p
176w
Subject:
Fw: moving securities in Southern Financial & Southern Trust
From:
Amanda Kirby
To:
Ham Beller <
…Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positions that will be sent via
ACAT
to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via
ACAT
to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344060.pdf
EFTA01351833
Dataset 10
2013-10-09
2p
206w
Subject:
Fw: moving securities in Southern Financial & Southern Trust [I]
From:
Vahe Stepanian ‹ >
To:
Harry Beller < >; "
…Vahe Stepanian ‹ > Date: Wed, 09 Oct 2013 13:43:16 -0400 To: Classification: For internal use only FYI... positions being
ACAT
are in green. Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 01:39 PM From: Amanda Kirby/db/dbcom@DBAMERICAS To: , Date: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Financial & Southern Trust Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351833.pdf
EFTA01343955
Dataset 10
2013-09-18
1p
137w
Subject:
Securities
From:
Harry Beller a>
To:
Amanda Kirby/db/dbcom@DBAMERICAs,
…deleted by Seldon Clarke/db/dbcom] [attachment "Southern Financial as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] [attachment "Southern Trust as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] Amanda Attached are the positions to
ACAT
and those that are staying by 7PM. In Southern Financials, 7PM will transfer all the securities that will be transferred to DB to account and then we will
ACAT
the entire account. Harry CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343955.pdf
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