Epstein Secrets

Tendler Cc: Katy Cheng , Darren Indyke < wrote: , Richard Kahn < EFTA00643722 Arthur/ICaty, Please process the attached 3 wires Thank you, Bella please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

New York, NY 10022 Begin forwarded message: From: bellaklein Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler Cc: Katy Cheng , Darren Indyke < wrote: , Richard Kahn < EFTA00643722 Arthur/ICaty, Please process the attached 3 wires Thank you, Bella please note The

irby Subject: Re: HE Euro acc WT [I] Daniel, The recipient still did not receive money. Is there a way to get delivery confirmation. Thank you, Bella EFTA01400217 Tel: On Mar 19, 2015, at 11:04 AM, Daniel Monaghan ‹ > wrote: Classification: For internal use only The SWIFT ref # is highlighted

WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take

s: JEE_DB_VV1a01-11-2016.pdf; DB_WT 011116_Italy bank.pdf; Untitled attachment 27225.txt Arthur, Please process the attached 2 wires Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058957 CONFIDENTIAL SDNY_GM_00205141 EFTA01367416

From: bellaklein Sent: 1/11/2016 2:59:52 PM To: Arthur Ten CC: Katy Cheng Darren Indyke Richard Kahn Subject: 2 wires Attachments: JEE_DB_VV1a01-11-2016.pdf; DB_WT 011116_Italy bank.pdf; Untitled attachment 27225.txt

014 12:54:35 PM To: Katy Cheng Subject: Fwd: JEE wt to Piasa Attachments: SHBRK Scann14122212100.pdf; Untitled attachment 10808.htm Thank you, Bella Begin forwarded message: From: bellaklein ea> Subject: JEE wt to Piasa Date: December 22, 2014 at 12:49:39 PM EST To: Arthur Tendler Darren Ind

From: bellaklein SeM: 12/22/2014 12:54:35 PM To: Katy Cheng Subject: Fwd: JEE wt to Piasa Attachments: SHBRK Scann14122212100.pdf; Untitled attachment 10808.htm Thank you, Bella Begin forwarded message:

ary To: Arthur Tendler Cc: Katy Cheng; Darren Indyke; Richard Kahn Subject: 3 wires Anhar/Kat?.. Please process the attached 3 wires Thank you. Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

tunsubscribeelist.db.corn and type "unsubscribe in the subject line. <image004.png> From: bellaklein Sent: Monday, January To: Arthur Tendler Cc: Katy Cheng; Darren Indyke; Richard Kahn Subject: 3 wires Anhar/Kat?.. Please process the attached 3 wires Thank you. Bella This communication may contain

Thank you, Bella On Mar 20, 2015, at I I :40 AM, Arthur Tendler > wrote: Classification: Confidential We just received word that the wire from March 11th was retu

004.png> From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellakleini; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: MEE Euro acc WT [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059293 CONFIDENTIAL SONY GM_00205

JEE_DB_WT.S9-28-2015.pdf; Untitled attachment 10262.htm Dan, As Arthur is out today, please process and confirm the attached 2 wires Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059465 CONFIDENTIAL SDNY_GM_00205649 EFTA01367845

From: bellaklein Sent: 9/28/2015 12:49: To: Daniel Mona han CC: Katy Cheng Subject: Fwd: 2 wires Attachments: DB_VVT_Daniel Said_9.28•2015.pdf; Untitled attachment 10259.htm; JEE_DB_WT.S9-28-2015.pdf; Untitled attachment

From: Richard Kahn < Sent: Monday, July 13, 2015 2:01 PM To: effrey E. Cc: Bella Klein Subject: Fwd: Payment has been credited to your account Please=let me know if there are any other issues Thank =ou Richard Kahn HBRK Associates

: From: Arthur Tendler < Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT > > To: Richard Kahn < <mailto: », Amanda Kirby m>, Katy Cheng < Classification: Confidential Per your request {1:F01SBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED R14875, :

, 2016 at 1:50:54 PM EST To: Arthur Tendler < > Cc: Katy Cheng >, Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: > wrote: , Richard Kahn < EFTA00835503 please note The information contained in this communication is confidential, may be attorney-client

022 tel cel Begin forwarded message: From: bellaklein < Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < > Cc: Katy Cheng >, Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: > wrote: , Richard Kahn < EFTA00835503 please no