EFTA00128765.txt

"Interview of Amanda Kirby 8/10/2021... interview with the FBI and USAO"

"KIRBY eventually wanted to leave that role and applied to DB."

"PAUL MORRIS [MORRIS], a private banker, when MORRIS joined DB"

"JEFFREY EPSTEIN [EPSTEIN] was MORRIS'S only client during the time KIRBY worked under MORRIS"

"KIRBY had spoken with EPSTEIN on the phone for the purpose of confirming wires"

"KIRBY then went to HR and described how she didn't like MORRIS as a person... The HR person KIRBY communicated this to was MICHELLE KIRSHCENBAUM"

"KIRBY was still at DB when they had been let go."

"RICHARD KAHN [KAHN] was EPSTEIN'S accountant."

"MORRIS brought on EPSTEIN as a client."

"was one of the beneficiaries of THE BUTTERFLY TRUST."

"HARRY BELLER [BELLER] was also one of EPSTEIN'S accountants"

"KAHN, who was EPSTEIN'S accountant"

"BELLA KLEIN [KLEIN] was an assistant to KAHN"

"KIRBY worked for MORRIS'S team from approximately 2013 through 2015"

"KIRBY worked for MORRIS'S team from approximately 2013 through 2015"

"KIRBY left JANCO'S and CRIVAN'S team to work PAUL MORRIS [MORRIS]"

"MORRIS reported to PACKARD"

"KIRBY was on a team where there were two private bankers. Their names were PATRICIA JANCO [JANCO] and BECKY CRIVAN [CRIVAN]"

"KIRBY was on a team where there were two private bankers. Their names were PATRICIA JANCO [JANCO] and BECKY CRIVAN [CRIVAN]"

"BRENNAN was an assistant on the EPSTEIN team with whom KIRBY would interface"

"THE BUTTERFLY TRUST was part of the EPSTEIN relationship managed by KIRBY'S team."

"KIRBY gave this information to MORRIS"

"BRENNAN was an assistant on the EPSTEIN team with whom KIRBY would interface with and exchange emails."

"STEPANIAN was junior on the brokerage side and interacted with KIRBY a lot."

"BRASH was letting KIRBY know that BRASH needed to have a conversation with HARRIS."

"during her time at DB"

"It was not very often for KIRBY to be required to reach out to EPSTEIN for approval. It was always on the telephone"

"If KIRBY ever needed more information, she would reach out to KLEIN, KAHN, or BELLER"

"If KIRBY ever needed more information, she would reach out to KLEIN, KAHN, or BELLER"

"If KIRBY ever needed more information, she would reach out to KLEIN, KAHN, or BELLER"

"KIRBY did not believe that MORRIS met with EPSTEIN frequently"

"KIRBY would have contacted KAHN or INDYKE to get follow up information"

"KIRBY would have contacted KAHN or INDYKE to get follow up information"

"KIRBY would reach out to the client or MORRIS to obtain that additional information"

"KIRBY believed MORRIS was looking to be introduced to BLACK"

"KIRBY felt pressure to clear alerts for EPSTEIN in the sense that EPSTEIN'S team expected things to be done quickly"

"KIRBY worked at Universal Music group as an assistant to the CFO of corporate finance"