Deutsche Bank email chain questioning Epstein's 2015 wire transfers

From:	Cherie Quigley
Sent:	4/22/2016 3:07:35 PM
To:	Ying-A Wang ; Kripa Aryal
Subject:	FW: Inquiry regarding Acct# [C]

FYI¶

Cherie¶

From:	Amanda Kirby
Sent:	Tuesday, August 11, 2015 4:48 PM
To:	Cherie Quigley
Cc:	Paul Morris; Wayne Salit
Subject:	RE: Inquiry regarding Acct# [C]

Classification: Confidential¶

Cherie – Below responses from the client.¶

1)	- household maid for 22 years (money for expense reimbursement)
2)	Mihai - painting contractor
3)	- friend for 20 years - money for her daughter’s dentist
4)	- friend - money to pay for school

Best,¶

Amanda Kirby¶

Amanda Kirby¶

| Deutsche Bank Trust Company Americas |¶

|-----------------------------------|¶

| WM Americas |¶

| 345 Park Avenue, 24th Fl |¶

| 10154-0004 New York, NY, USA |¶

| Tel. +1(866) 279-8200 |¶

| Fax +1(866) 279-8200 |¶

| Email |¶

Passion to Perform¶

From:	Cherie Quigley
Sent:	Monday, August 10, 2015 5:09 PM
To:	Amanda Kirby
Cc:	Paul Morris; Wayne Salit
Subject:	RE: Inquiry regarding Acct# [C]

Classification: Confidential¶

Hi Amanda¶

For the transactions that you “Do not know”, please ask the client the purpose of these transactions.¶

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)¶

DB-SDNY-0061576 DB-SDNY-0061576 EFTA00128815¶

For the transactions that were “payments of invoices”, specifically what were the payments for?¶

In order to complete my investigation I will need to know the purpose of these transactions.¶

Thank you so much for your cooperation.¶

Cherie¶

From:	Amanda Kirby
Sent:	Monday, August 10, 2015 3:51 PM
To:	Cherie Quigley
Cc:	Paul Morris
Subject:	RE: Inquiry regarding Acct# [C]

Classification: Confidential¶

Hi Cherie,¶

Please see below responses¶

1. What was the purpose for the 17 wires (see attached)?

   1. Wires to SLK Designs – Interior decorating company. Payments for decorating services

   2. Wires to Mihai Serban – Per the wire instructions, these wires were payments of invoices

   3. Wire to – Do not know

   4. Wires to 301/66 Owners Corp – Condo fees on different apartments

   5. Wires to – Do not know

   6. Wires to – Do not know

2. What is Epstein’s relationship to the Citi clients?

   1. SLK Designs – He is a client of SLK Designs

   2. Mihai – Do not know.

   3. Fontanilla – Do not know

   4. 301/66 Owners Corp – This is the management/building board of an apartment building in NYC where Jeffrey Epstein owns apartments

   5. – Do not know

   6. – Do not know

3. What were the sources of funds used to originate the 17 wires? His personal wealth. Jeffrey Epstein made his money from his days in the 1980’s at Bear Stearns and thereafter as the founder of a financial management firm.

4. Is the activity consistent with the client’s profile? Yes

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 + |¶

Email |¶

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)¶

DB-SDNY-0061577 DB-SDNY-0061576¶