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Corpus: 1990-03-17 – 2025-12-01
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EFTA00382003
Dataset 9
2013-10-03
1p
105w
Subject:
Reminder: will Amanda
Kirby
come to the lunch tomorrow with Paul Mo... @ Thu Oct 3, 2013
From:
Google Calendar
To:
Lesley Groff
From: Google Calendar To: Lesley Groff Subject: Reminder: will Amanda
Kirby
come to the lunch tomorrow with Paul Mo... @ Thu Oct 3, 2013 8:30am - 9am Date: Thu, 03 Oct 2013 12:19:49 +0000 will Amanda
Kirby
come to the lunch tomorrow with Paul Morris? more details • When Thu Oct 3, 2013 8:30am — 9am Eastern Time Calendar Who • Lesley Groff - organizer Invitation from Google Calendar You are receiving this email at the account because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382003.pdf
EFTA00376888
Dataset 9
2014-01-06
1p
72w
Subject:
Amanda
Kirby
/Paul Morris
From:
Lesley Groff <MIMIII >
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff <MIMIII > To: Jeffrey Epstein <
[email protected]
> Subject: Amanda
Kirby
/Paul Morris Date: Mon, 06 Jan 2014 18:15:16 +0000 Amanda
Kirby
is asking what your availability is over the next few weeks...Paul Morris would like to get together and have you meet Vinit (who is in London and would need to make arrangements to come to NY) Did you want to provide a date to have Vinit come to NY? EFTA00376888
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376888.pdf
EFTA00376904
Dataset 9
2014-01-06
1p
208w
Subject:
Re: Amanda
Kirby
/Paul Morris
From:
Lesley Groff
To:
Jeffrey Epstein
…Epstein Subject: Re: Amanda
Kirby
/Paul Morris Date: Mon, 06 Jan 2014 19:12:45 +0000 ok...do you want to organize a meeting with Paul Morris while you are here along with the team to review positions and 2014 plans...he is asking if you are available.. On Jan 6, 2014, at 1:42 PM, Jeffrey Epstein <
[email protected]
> wrote: Skype fine On Monday, January 6, 2014, Lesley Groff wrote: Amanda
Kirby
is asking what your availability is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376904.pdf
EFTA00376899
Dataset 9
2014-01-06
1p
169w
Subject:
Re: Amanda
Kirby
/Paul Morris
From:
Jeffrey Epstein <
[email protected]
>
To:
Lesley Groff <1
From: Jeffrey Epstein <
[email protected]
> To: Lesley Groff <1 Subject: Re: Amanda
Kirby
/Paul Morris Date: Mon, 06 Jan 2014 18:42:40 +0000 Skype fine On Monday, January 6, 2014, Lesley Groff wrote: Amanda
Kirby
is asking what your availability is over the next few weeks...Paul Morris would like to get together and have you meet Vinit (who is in London and would need to make arrangements to come to NY) Did you want to provide a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376899.pdf
EFTA01368483
Dataset 10
2014-11-14
1p
76w
Subject:
Case # 01305519: has been assigned to you.
From:
Amanda Kirby
To:
Paul Morris
From: Amanda
Kirby
Sent: 11/14/2014 11:33:06 AM To: Paul Morris Subject: Case # 01305519: has been assigned to you. "*" NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: JSC Interiors LLC Contact Name: JSC Interiors LLC Case #: 01305519 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000h6Ac5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060232…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368483.pdf
EFTA01368575
Dataset 10
2013-09-05
1p
76w
Subject:
Case tt 01121946: has been assigned to you.
From:
Amanda Kirby
To:
Paul Morris
From: Amanda
Kirby
Sent: 9/5/2013 11:20:14 AM To: Paul Morris Subject: Case tt 01121946: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION i" The following case has been assigned to you. Customer Name: The Haze Trust contact Name: The Haze Trust Case if: 01121946 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000SaX2b CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368575.pdf
EFTA01368670
Dataset 10
2015-02-23
1p
88w
Subject:
Tiering II)
From:
Amanda Kirby
To:
Stewart 0ldfield I
From: Amanda
Kirby
Sent: 2/23/2015 5:54:54 PM To: Stewart 0ldfield I Subject: Tiering II) Attachments: Copy of Copy of Tiering Worksheet - Morris.xlsx Classification: For Internal use only I can send yours to Andrea if you want. Here's Paul's in case you'd like to glance over Best, Amanda
Kirby
Amanda
Kirby
Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax +1646 863…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368670.pdf
EFTA01370853
Dataset 10
2013-08-12
1p
208w
From:
Amanda Kirby
To:
PWMUS AMLKYC
— Forwarded by Amanda
Kirby
on 08/12/2013 05:38 PM -- From: Amanda
Kirby
To: PWMUS AMLKYC Date: 06/12/2013 10:54 AM Subject Fw: Jeffrey Epstein ROC Alert.Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name. They will be in the name of 2 companies he controls and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370853.pdf
EFTA01344200
Dataset 10
2014-01-08
1p
80w
Subject:
Re: Remaining positions at JPM
From:
Amanda Kirby
From: Amanda
Kirby
Sent: 1/8/2014 11:35:27 AM To: Subject: Re: Remaining positions at JPM Classification: Public Thank you! Best, Amanda
Kirby
Amanda
Kirby
Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New t0154-0004 Tel. Fax Email PusinoV Peeporm From' Harry Beller - T'o' Amanda Date 011067201411:34 AM tIty,ct Remaining positions at JPM Amanda per your request Harry (attachment "SKMBT C25314010812100.pdf" deleted by Amanda
Kirby
/db/dbcom) CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344200.pdf
EFTA01457628
Dataset 10
2015-06-09
1p
62w
Subject:
Distribution list (I]
From:
Amanda Kirby
To:
Paul More
From: Amanda
Kirby
Sent: 6/9/2015 5:28:37 PM To: Paul More Subject: Distribution list (I] Attachments: Distribution List.xlsx Classification: For internal use only Best, Amanda
Kirby
Amanda
Kirby
Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Ema Panitni.frPerfonn. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0117255 CONFIDENTIAL SONY GM_00263439 EFTA01457628
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457628.pdf
EFTA01364927
Dataset 10
2013-12-09
1p
69w
Subject:
Case it 01161376: has been assigned to you.
From:
Amanda Kirby
To:
Paul Morris
From: Amanda
Kirby
Sent: 12/9/2013 alli To: Paul Morris Subject: Case it 01161376: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name Contact Name: Case #: 01161376 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000vDolf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055480 CONFIDENTIAL SDNY_GM_00201664 EFTA01364927
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364927.pdf
EFTA01361237
Dataset 10
2013-12-09
1p
118w
Subject:
Re: DB WT to Tes
From:
Amanda Kirby [
[email protected]
]
To:
[email protected]
From: Amanda
Kirby
[amanda.
kirby
@db.corn] Sent: 12/9/2013 3:02:02 PM To:
[email protected]
CC: Harry Bailer [
[email protected]
]; Rich Kahn [richardkahn12@gmailcom] Subject: Re: DB WT to Tes Classification: Public Confirmed Best, Amanda
Kirby
Amanda
Kirby
Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New Vork NY USA -0004 mail amanda KWyfQdD.com Postritricia Pe.ifbatt. Roni bellaklein <bklein575@pmaileom> To. Amanda Krbyrdb/dbcomODBAMERIC.A.S, Cc Many Batter <harrybeder…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361237.pdf
EFTA01448936
Dataset 10
2013-08-27
1p
91w
Subject:
Southern Financial Meeting
From:
Amanda Kirby
To:
Caroline Kitidis ; Tazia Smith
From: Amanda
Kirby
Sent: 8/27/2013 9:48:10 AM To: Caroline Kitidis ; Tazia Smith CC: Amanda
Kirby
; Monica Gilkinson Subject: Southern Financial Meeting Attachments: c094810.ics Start: 9/6/2013 1:00:00 PM End: 9/6/2013 3:00:00 PM Show Time As: Tentative Recurrence: (none) Invitation: Southern Financial Meeting 09/06/2013 - Chair: Paul Morria Sun I3Y7 No Location Information paulanani Paul Moths has invited Paul Moths to a meeting. You have not yet maponded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448936.pdf
EFTA01400346
Dataset 10
2014-01-27
1p
116w
Subject:
Re: NES wt to Tes
From:
Amanda Kirby C >
…345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein > To: Amanda
Kirby
, Cc: Harry Bailer >, Rich Kahn < > Date: 01/27/2014 03:50 PM Subject: NES wt to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: January 27, 2014 3:26:32 PM EST To: Reply-To: (attachment "SKMBT_C25314012716260.pdfm deleted by Amanda
Kirby
EFTA01400346
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400346.pdf
EFTA01360369
Dataset 10
2013-10-02
1p
74w
Subject:
Case it 01133113: has been assigned to you.
From:
Amanda Kirby
To:
Paul Morris
From: Amanda
Kirby
Sent: 10/2/2013 11:22:14AM To: Paul Morris Subject: Case it 01133113: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION " 6 The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case #: 01133113 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000T1Byc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048667 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360369.pdf
EFTA01357316
Dataset 10
2013-12-10
1p
69w
Subject:
Case as •een assigne to you.
From:
Amanda Kirby
To:
Brian M Bi ar
From: Amanda
Kirby
Sent: 12/10/2013 3:5 PM To: Brian M Bi ar Subject: Case as •een assigne to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. customer Name: contact Name: case # Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000vDolf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043783 CONFIDENTIAL SDNY_GM_00189967 EFTA01357316
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357316.pdf
EFTA01448266
Dataset 10
2013-04-03
1p
104w
Subject:
3. Epstein Bacli/ M.
From:
Amanda Kirby
To:
Paul Morris
From: Amanda
Kirby
Sent: 4/3/2013 1:21:26 PM To: Paul Morris Subject: 3. Epstein Bacli/ M. Attachments: Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda
Kirby
(Embedded image moved to file: pi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448266.pdf
EFTA01382073
Dataset 10
2014-02-24
1p
74w
Subject:
Case tt 01195100: has been assigned to you.
From:
Amanda Kirby
To:
Paul Mori.'
From: Amanda
Kirby
Sent: 2/24/2014 12:02:28 PM To: Paul Mori.' Subject: Case tt 01195100: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01195100 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000KGNti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081307…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382073.pdf
EFTA01450250
Dataset 10
2013-10-03
1p
52w
Subject:
Hold for Southern Financial Meeting
From:
Amanda Kirby
To:
Tazia Smith ; Vahe Stepanian
From: Amanda
Kirby
Sent: 10/3/2013 12:48:19 PM To: Tazia Smith ; Vahe Stepanian Subject: Hold for Southern Financial Meeting Attachments: c124823.ics Start: 10/22/2013 11:00:00 AM End: 10/22/2013 12:00:00 PM Show Time As: Tentative Recurrence: (none) Description Classification: Public CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105800 CONFIDENTIAL SDNY_GM_00251984 EFTA01450250
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450250.pdf
EFTA01360639
Dataset 10
2013-10-18
1p
82w
Subject:
Case $101139603: has been assigned to you.
From:
Amanda Kirby
To:
PAHA A0G
From: Amanda
Kirby
Sent: 10/18/2013 9:47:22 AM To: PAHA A0G Subject: Case $101139603: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION i" The following case has been assigned to you. Customer Name: Hyperion Air, LLC Contact Name: Case #: 01139603 Type: Internal Request Case Subject: New Account Opening Description: New Banking KYC #: 01133624 NAO #: 809 Contact: Click on the link to access the case: https://na4.salesforce.com/S006000000Totrt CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360639.pdf
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