Epstein Secrets

Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of

Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of the bank. The person who is working =n this f

Richard, I just got this =mail from Juan Torres at Sabadell Bank, telling us that the line of =redit has been paid off. regards Dominique. From: Torres, Juan [maiIto: Sent: Thursday, May 29, 201..1: = To: Dominique Nameche Subject: RE: credit line =nfo 1 EFTA_R1_01763152 EFTA02584421

=redit has been paid off i will continue to pursue release of HBRK =D as that has not yet been finalized Richard Kahn HBRK Associates =nc. From: Dominique Nameche < Subject: FW: credit =ine info Date: May =9, 2014 at 11:41:12 AM EDT To: Richard Kahn Hi Richard, I just got this =mail from Juan Torres at Sab

=is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Dominique Nameche [mailto:■ Sent: Thursday, May 29, 2014 10:36 =M To: Torres, Juan Subject: credit line =nfo Hi =uan, Jeanluc Brunel ask me to forward you this email as =e had some issue with his email. Good =orning I cam

=lease remind Jean Luc that I need some documents regarding the sale of =is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Dominique Nameche [mailto:■ Sent: Thursday, May 29, 2014 10:36 =M To: Torres, Juan Subject: credit line =nfo Hi =uan, Jeanluc Brunel ask me to forward you this em