Epstein Secrets

n Sent: Monday, March 11, 2019 2:22 PM To: Stewart Oldfield < Subject: Fwd: Wire deposit I I > Auackd please find w ire transfer reference from Mercedes Bent of Paris for the wire that was sent to us Fetnuar) 15th. Please let us know if you can trace it. > Thank you. > Bella CONFIDENTIAL - PURSUANT TO

only Please see below. Bella is trying to track a payment made to acct n Euros that hasn't posted. Can one of you call to help her? Thanks From: Bella Klein Sent: Monday, March 11, 2019 2:22 PM To: Stewart Oldfield < Subject: Fwd: Wire deposit I I > Auackd please find w ire transfer reference from M

Madiar Nicole Perskawiec BCC: Subject: FW: Wire deposit (I] Attachments: MERCEDES.pdf Classification: For Internal use only Please see below. Bella is trying to track a payment made to acct n Euros that hasn't posted. Can one of you call to help her? Thanks From: Bella Klein Sent: Monday, Ma

Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris Porte d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbès 92120 Montrouge http://www.paris.mercedes.fr www.mercedes-benz.fr EFTA01427034 De : Louis, Lelia (582) Envoyé : ve

t: Re: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 6:58:58 AM EDT To: Thank you, I will forward to our bank Thank you, Bella On Apr 2, 2019, at 5:10 AM, Hello Bella, Please find the number and contact at our Bank. Societe Generale Bank ( service retour de fond ) wrote

Begin forwarded message: From: Bella Klein ‹ > Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 6:58:58 AM EDT To: Thank you, I will forward to our bank Th

d Macias Cc: Bradle Gillin ; Richard Kahn Subject: Re: Wire deposit EFTA01427047 Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. Thank you, Bella EFTA01427048 Tel: On Mar 11, 2019, at 3:48 PM, Brigid Macias wrote: G

047 Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. Thank you, Bella EFTA01427048 Tel: On Mar 11, 2019, at 3:48 PM, Brigid Macias wrote: Good Afternoon, Can you please confirm what incoming wiring instructions y

Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradle Gillin ; Richard Kahn Subject: Re: Wire deposit EFTA01427047 Import

Macias Cc: Bradley Gillin ; Richard Kahn Subject: Re: Wire deposit Importance: High rote: Brigid, Original wire was sent from acc 35269691 to Merceds =enz and they returned it Thank you, 10 EFTA_R1_01859604 EFTA02634611 Bella On Mar 11, 2019, at 3:48 PM, Brigid Macias rote: Good Afternoon,

gid Macias Cc: Bradley Gillin Richard Kahn Subject: Re: Wire deposit Importance: High Thank =ou Thank =ou, 9 EFTA_R1_01859603 EFTA02634610 Bella to same bank and account number. On Mar 11, 2019, at 4:34 PM, Brigid Macias Ok, I see. I put up an =nvestigation case to see if these funds can b

Begin forwarded message: From: Brigid Macias ingsa Date: March 11, 2019 at 5:23:37 =M EDT To: Bella Klein < Cc: Bradley Gilli , Richard Kahn Subject: RE: Wire =eposit Good =fternoon, Our investigations team does not see an incoming =redit. Do you ha

cias Cc: Bradley Gillin > Subject: Re: Wire deposit Importance: High ; Richard Kahn EFTA01426976 Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. EFTA01426977 Thank you, Bella Tel: On Mar 11, 2019, at 3:48 PM, Brigid Macias <O> wrote

24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias Cc: Bradley Gillin > Subject: Re: Wire deposit Importance: High ; Richard Kahn

ci-dessous toujours pas de trace à leur niveau. Merci Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris Porte d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbès 92120 Montrouge Téléphone +33 1 46 12 70 15 mailto : kadiata.n'[email protected] http://www.paris.mercedes.fr www.me

rale Bank EFTA01426878 Date: April 2, 2019 at 6:58:58 AM EDT To: [email protected] Thank you, I will forward to our bank Thank you, Bella On Apr 2, 2019, at 5:10 AM, [email protected] wrote: Hello Bella, Please find the number and contact at our Bank. Societe Generale Ban

[email protected]>; Richard Kahn Subject: Re: Wire deposit Importance: High Brigid, EFTA01426894 Original wire was sent from acc 35269691 to Merceds Benz and they returned it to same bank and account number. Thank you, Bella Tel: 212-971-1307 On Mar 11, 2019, at 3:48 PM, Brigid Macias <brigid.maci

ork, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; Richard Kahn S

dessous toujours pas de trace a leur niveau. Merci Cordialement, Kadiata N'diaye Ariachee Administrative Mercedes Benz Paris Porte d'Orteans Mercesdes Benz Paris SAS ,' hone I httpfiwww.paris.merced es.fr www.mercedes-benz.fr De : Bella Klein mailto Envoye : jeudi 21 mars 2019 16:49 A : Stamenic

Administrative Mercedes Benz Paris Porte d'Orteans Mercesdes Benz Paris SAS ,' hone I httpfiwww.paris.merced es.fr www.mercedes-benz.fr De : Bella Klein mailto Envoye : jeudi 21 mars 2019 16:49 A : Stamenic, Michael Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me kn

/span> Best whishes, EFTA_R1_01846273 EFTA02628899 Michael StamenicCommercial Véhicules Neufs et Directions Me=cedes-Benz Boulogne-Billancourt Mercedes-Benz P=ris SAS <=iv style="margin: 0cm 0cm 0.0001pt; font-size: llpt; font-family: Calibri= sans-serif;" class=""> 92100 =oulogne-Billancourt http:-/www.

m Maybach will arrive at the end of next week. Mercedes d=aler requested balance payment in the mount of 75,060 Euros. Please advise.= Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre> 212-=71-1307 Beg=n forwarded message: < =pan> Subject: Date: January 31, 2019 at 11:26

adley Gillin <[email protected]>; Richard Kahn Subject: Re: Wire deposit Importance: High Brigid, Original wire was sent from acc 35269691 to Merceds Benz and they returned it to same bank and account number. EFTA01426868 Thank you, Bella Tel: 212-971-1307 On Mar 11, 2019, at 3:48 PM, Brigid Maci

ork, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; Richard Kahn S