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Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Amanda Kirby < Date: Mon, 19 May 2014 09:44:18 -0400 To: Arthur Tendler < Classification: For internal use only Hi Arthur. It's CRLYFR
te: 05/19/2014 09:29 AM Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler EFTA01403592 (Embedded image moved to file: pic15005.gif) Art
Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT
m: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vi
From: Sent: To: Subject: Attachments Amanda Kirby 5/19/2014 9:44:18 AM Arthur Tendler Re: Fw: Recurring WT to Valdson Cotrin [1] pic04769.gif; pic30470.gif; pic15005.gif; pic21047.gif; pic01594.gif; pic21487.gif Classification: For internal use only Hi Arthur. It's CRLYF
Amanda Kirby 05/19/2014 09:29 AM Re: Fw: Recurring WT to valdson cotrin [I] Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic15005.gif) Arthur Tendler Vi
From: Sent: To: Subject: Attachments: Arthur Tendler 5/19/2014 9:29:16 AM Amanda Kirby [ Re: Fw: Recurring WT to Valdson Cotrin [I] pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? H
to Valdson Cotrin [I] pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vi
. 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
to have used his custody account to pay Valdson in foreign currency, e.g., Euros. Cotrin's name appears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstei
Entities connected to both Valdson Cotrin and Credit Lyonnais

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Ehud Barak
PERSONValdson Vieira Cotrin
PERSONAmanda Kirby
PERSONHarry Beller
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
New York
LOCATION
New York City
LOCATIONMarjorie
PERSONArthur Tendler
PERSON
Eric Holder
PERSONDeutsche Bank Securities Inc.
ORGANIZATION