Epstein Secrets

han Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidenti

Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer, so that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the

Mona CC: Darren ; Amanda Kirby ; Jenny Byam Katy Cheng ; Marjorie Flas Subject: RE: JEE Euro a

(Nordea Bank). which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer. so that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the p

ellaklein J CC: Daniel Monaghan Jenny Byam ; Katy Cheng Marjorie Flash [ Subject: RE: JEE Euro a

h 20, 2015 4:12 PM To: Arthur Tendler Cc: Daniel Monaghan; Jenny Byam; Katy Cheng; Marjorie Flash Subject: Re: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] Arthur, Please inform when the wire for 3100 Euros will be returned back to the account. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

r [C] Date: March 20, 2015 at 11:40.53 AM EDT , Katy Classification: Confidential We just received w

From: bellaklein Sent: 3/20/2015 12:04:10 PM To: Arthur Tendler Subject: Fwd: :WE Euro acc WT Elj - Returned Wire Johanna Thringer [C] Thank you, Bella Begin forwarded message: From: Arthur T To: bellaklein < Cc: Daniel Mona Cheng , Marjorie Flash Subject: RN: JEE Euro a