4
Shared Docs
4
Same-Page
4 / 4
Mentions
lete the communication from your computer. Arty unauthorized copying. disclosure or distribution of the material it this cominunmlion it prohibited. Deuttche Bank dons not render legal or luc advice and infortnaton contained in the% corninunntion slimed not be regarded as such. If you reside NI, Of have busin
Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Marjorie Flash < Subject: RE: JEE WT Date: October 28 2016 at 3:00:17 PM EDT To: bellaklein < Cc: Darren Indyke < >, Richard Kahn < Bella, Received and proce
wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein. I have attached a screenprint of the Deutsche Bank account debit and our wire instructions, which I hope documents the origin of the wire. 33.680519.2 Acct/Pt JEFFREY EPSTEIN P CUSTODY EUR Report
From: Arthur Tendler Sent: 4/13/2015 1:20:55 PM To: bellaklein I CC: Daniel Monaghan I Jenny Byam ; Katy Cheng I I; Marjorie Flash Subject: RE: Artcurial Invoice ICI Attachments: pdf -DB- Cash Wiring Instrx- 2.12.14.pdf Classification: Confidental To clarify the relationship
ete the communication from your computer. Any unauthorized copying, diaclosiect or distnbution of the material is ttic conimunication is prohibited. Deutsche Sank does not render legal or tax advice, and information contained in this communstolion should not ho regarded at. SUCK If you inside in. or hay., busi
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
he attached wire (we will need your approval before we release the wire). Thanks for your help. Kind Regards, Marjorie Flash I have relocated to Deutsche Rank office in Jacksonville FL, effective 1/4/16 my new office # ism fax Marjorie Flash Deutsche Bar* Trust Company, National Association Deutsche Bank
From: Sent: To: CC: Subject: Attachments Marjorie Flash 10/13/2016 2:30:15 PM Darren Ind ke bellaklein Regulation E approval IC) 10.13.16 Reg E Approval Wandi.pdf Classification: Confidential Hi Dar
Entities connected to both Deutsche Bank and Marjorie Flash

Jeffrey Epstein
PERSONDarren Indyke
PERSONAmanda Kirby
PERSON
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Jacksonville
LOCATIONArthur Tendler
PERSONMarjorie
PERSON
Katy Perry
PERSONRowena Thomas
PERSONJacksonville FL
LOCATION