Epstein Secrets

From: Bella Klein [math() Sent: Monday, March 04, 2019 11:39 AM To: Marjorie Flash < Cc: Richard Kahn < >; Darren Indyke < Subject: JEE wire to Valdson cotrin Marjorie. Please process the attached wire and let me know when completed. Also. please confirm account balance after wire is processed. T

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From: Marjorie Flash Sent: 3/4/2019 3:18:46 PM To: Bella Klein Subject: RE: JEE wire to Valdson cotrin [CI Classification: Confidential Bella, Going forward, can you please add the Receiving Bank BIC code: CRLYFRPP to wires to Monsieur Cotrin

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. Valdson Vieira Cotrin Fits the profile of an Epstein employee. From May 2014 to May 2019, Epstein-controlled accounts made monthly payments to Valdson. The payments were often for the same amount (e.g., $3,371.94). Epstein appears to have used his custody account to pay Valdson in foreign curren

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