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"KIRBY'S"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01412933
Dataset 10
2013-10-25
2p
205w
Subject:
Fw: WT to BNP [I]
From:
Amanda Kirby s,c >
To:
Paul Morris
Subject: Fw: WT to BNP [I] From: Amanda
Kirby s
,c > Date: Fri, 25 Oct 2013 09:43:13 -0400 To: Paul Morris Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic07269.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: pic14043.gif) Forwarded by Amanda Kirby on 10/25/2013 09:43 AM From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412933.pdf
EFTA00128765
Dataset 9
2021-08-23
15p
5,479w
…of ROBBINS RUSSELL. After being advised of the identity of the interviewers and the nature of the interview, KIRBY provided the following information:
KIRBY'S
Background information- KIRBY worked at Universal Music group as an assistant to the CFO of corporate finance prior to starting at DEUTSCHE BANK [DB]. KIRBY eventually wanted to leave that role and applied to DB. KIRBY never worked at a bank prior to starting at DB. KIRBY could not recall the precise details regarding the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128765.pdf
EFTA01470357
Dataset 10
2014-08-12
1p
148w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 12 Aug 2014 - Request 182298
From:
Valuations System <
[email protected]
>
…Valuations System <
[email protected]
> Date: Tue, 12 Aug 2014 21:02:21 -0400 To: Amanda
Kirby S
Gedeon Pinedo Joseph Cothron Paul Morris < Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470357.pdf
EFTA01467699
Dataset 10
2014-03-12
1p
152w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 12 Mar 2014 - Request 182298
From:
Valuations System .ra
…Valuations System .ra Date: Wed, 12 Mar 2014 17:15:57 -0400 To: Amanda
Kirby S
. Gedeon Pinedo Joseph Cothron Paul Morris < >, Tazia Smith < >, Vahe Stepanian < f > Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467699.pdf
EFTA01467171
Dataset 10
2014-02-20
1p
150w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Feb 2014 - Request 182298
From:
Valuations System <
[email protected]
>
…System <
[email protected]
> Date: Thu, 20 Feb 2014 18:20:35 -0500 To: Amanda
Kirby S
. Gedeon Pinedo Joseph Cothron Paul Morris < >, Tazia Smith < >, Vahe Stepanian < Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467171.pdf
EFTA01352193
Dataset 10
2014-05-08
1p
288w
Subject:
Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I)
From:
Vahe Stepanian >
To:
Irina Yablochnik
…I) From: Vahe Stepanian > Date: Thu, 08 May 2014 11:20:03 -0400 To: Irina Yablochnik Chris Chao Cc: Paul Morris Amanda Kirby < >, Margaux Mcgrath <margaux.mcgrathedb.com> Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda
Kirby's
absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352193.pdf
EFTA01471174
Dataset 10
2014-09-25
1p
147w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 25 Sep 2014 - Request 182298
From:
Valuations System <
[email protected]
>
…Valuations System <
[email protected]
> Date: Thu, 25 Sep 2014 20:23:14 -0400 To: Amanda
Kirby S
Gedeon Pinedo Joseph Cothron Paul Morris < Tazia Smith < Vahe Stepanian Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to this email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471174.pdf
EFTA01345544
Dataset 10
1p
260w
Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda
Kirby's
absence. Jeffrey Epstein's Power of Attorney (Darren Indyke) has reached out to me to request a cash withdrawal of 540k from a/c 3526 6976. Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 47,500. To be clear, the client's POA wants to walk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345544.pdf
EFTA01345559
Dataset 10
2014-05-08
1p
228w
Subject:
Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k
To:
Irina Yablochnik
…vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina Yablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal 540k [I] Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda
Kirby's
absence. Jeffrey Epstein's Power of Attorney (Dar dyke) has reached out to me to request a cash withdrawal of 540k from a/c 6976. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345559.pdf
EFTA01360164
Dataset 10
1p
87w
November S, 2013 Deutsche Bank Attn: Amanda
Kirby s
RE: NU, LLC To Whom It May Concern, Please accept this letter as confirmation that I am the sole member of NES, LLC. NES, LW is a New York LLC which was formed as a single member LLC in 1998. At the time an Operating Agreement showing ownership was not necessary. This Is my confirmation as the sole member and sole owner. Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360164.pdf
EFTA01400917
Dataset 10
2014-04-21
1p
43w
Subject:
re: wire 4-21-2014
From:
Richard Kahn 4 >
To:
Arthur Tendler
Subject: re: wire 4-21-2014 From: Richard Kahn 4 > Date: Mon, 21 Apr 2014 12:20:48 -0400 To: Arthur Tendler Ce: Amanda
Kirby S
., Darren Indyke <->, "Bella Klein < Attached are wire instructions for custody accountPlease call Darren to confirm if necessary EFTA01400917
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400917.pdf
EFTA01466857
Dataset 10
2014-01-27
1p
148w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Jan 2014 - Request 182298
From:
Valuations System
…Request 182298 From: Valuations System Date: Mon, 27 Jan 2014 05:23:00 -0500 To: Amanda
Kirby S
Gedeon Pinedo Joseph Cothron Paul Morris < Tazia Smith < >, Vahe Stepanian < Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated email account. Please do not reply to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466857.pdf
EFTA01352194
Dataset 10
2014-05-08
2p
357w
Subject:
Re: Jeffrey Ep tein Per onal Checkin Account Withdrawal - $40k [I]
From:
Irina Yablochnik
To:
Vahe Stepanian < >,
…Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda
Kirby's
absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352194.pdf
EFTA01345557
Dataset 10
1p
256w
Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda
Kirby's
absence. Jeffre E stein's Power of Attorney (Darren Indyke) has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the client's POA wants to walk into…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345557.pdf
EFTA01352199
Dataset 10
2014-05-08
2p
500w
Subject:
Re: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I)
From:
Irina Yablochnik < >
To:
Margaux Mcgrath <
…Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Megrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I) Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda
Kirby's
absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke) has reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352199.pdf
EFTA01351263
Dataset 10
2013-12-16
2p
343w
Subject:
Fw: Epstein - addsl assets to tx
From:
Paul Morris <
To:
Vahe Stepanian ‹ >
…Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic04907.gif) Forwarded b on 12/12/2013 11:00 AM From: "Young, Janet En To: Lisa D Hurd/db/dbcom6DBAmericas, EFTA01351263 • da
Kirby S
, PB-Service1318 , Date: 12/12/2013 10:59 AM Subject: Epstein - add'l assets to tx Hi Lisa, We have additional DTC securities that will be transferred to Pershing, LLC in the next day…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351263.pdf
EFTA01206797
Dataset 9
10p
6,333w
…months earlier and that Rourke thought he had resolved. On the last morning Rourke came in suggesting he could patch it up. The front line of Kirby, Gabai, Kazez, and Casson sat back and sent in the second team of
Kirby's
two graduate students, Mike Hirsch and Kevin Walker, to clean up. "These guys were great," says Gabai. "They were like hounds after the stag, right on the jugular of poor Rourke. They just chewed him up." Says Kazez…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206797.pdf
EFTA01470446
Dataset 10
2014-08-19
3p
592w
Subject:
Re: DB WT to Stambaugh [CI
From:
Aracely Sanchez a>
To:
Aracely Sanchez/db/
…not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax 646-350-0954 Cell Begin forwarded message: From: Amanda
Kirby 'S
Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "Darren Indyke" <->, "Richard Kahn" < Subject: Re: DB WT to Stambaugh Classification: External Communication Bella…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470446.pdf
EFTA01352196
Dataset 10
2014-05-08
2p
435w
Subject:
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I]
From:
Margaux Mcgrath
To:
Irina Yablochnik
…Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I) Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda
Kirby's
absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke) has reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352196.pdf
EFTA01352207
Dataset 10
2014-05-08
3p
560w
Subject:
Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I]
From:
Paul Morris <
To:
Irina Yablochnik
…Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I) Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda
Kirby's
absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352207.pdf
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