Epstein Secrets

ober 28, 2016 2:48 PM To: Marjorie Flash Cc: Darren Indyke; Richard Kahn Subject: JEE WT Marjorie. Please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068943 CONFIDENTIAL SDNY_GM_00215127 EFTA01374314

Received and processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is fax # Marjorie Flash Deutsche Bank Trust Company. National Association Deutsche BarA Wealth Management 502

ober 28, 2016 2:48 PM To: Marjorie Flash Cc: Darren Indyke; Richard Kahn Subject: JEE WT Marjorie. Please process the attached wire Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086944 CONFIDENTIAL SDNY_GM_00233128 EFTA01385639

Cc: Darren Indyke Richard Kahn Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is 904-271-3816, fax # 904-638-8645. Marjorie Flash Deutsche Bait Trust Company, National Association Deutsche

age: 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 processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new

arren Indyke < >, Richard Kahn < Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is Marjorie Flash Deutsche Bar* Trust Company. National Association Management Important Information Regarding

From: Marjorie Flash Sent: 12/6/2016 12:30:15 PM To: bellaklein CC: Rowena T mas Subject: RE: Wire to Classification: Confidential Hi Bella, Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks. Wire sent and swift payment message Kind Regards,

s you want to confirm receipt. Thanks. Wire sent and swift payment message Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office fax t; Marjorie Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management 5022 Gat

Cc: Rowena Thomas < Subject: Re: EUR wire Marjorie. Please confirm status on Valdson Cotrin recurring wire as he did not receive it. Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash wrote: The wire for Cabinet Experton has been processed with value date 11/1. The standing instructio

ruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office U is Marjorie Flash Deutsche Bar* Trust Company. National Association Deutsche Bar* Wealth Management 5022 Gate P

rom: Marjorie Flash Seed: 11/2/201612:25:46 PM To: bellaklein CC: Rowena Thomas Subject: RE: EUR wires [C] Classification: Confidential Hi Bella, Please see the below. We see the funds going out of State Street Corporation on 11/01/2016. (1: 27838200}{2:01031416161031SBOSUS3FAXXX26082905751

een received 11/1. Please provide client with the ref tt to check again. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is tax I; Marjorie Flash Deutsche Bank Trust Company, National Association Management Important Information Re

sh Sent: 11/7/2016 4:44:13 PM To: bellaklein CC: Rowena Thomas Subject: EUR Wire IC Attachments: JEE_DB_WT Classification: Confidential Hi Bella, 11.07.16.pdf The debit account # on the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from a checking a

wires from a checking account. Can you amend and re-send please? Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office ti is fax # Marjorie Flash Deutsche Bark Trust Company. National Association Deutsche Bark Wealth Management 502

From: Bella Klein SeM: 12/6/2016 12:46:42 PM To: Marjorie Flash Subject: Re: Wire to great Thank you, Bella [CI On Dec 6, 2016, at 12:30 PM, Marjorie Flash wrote: Classification: Confidential Hi Bella, Here are the swift details for the outgoing wire,

you want to confirm receipt. Thanks. Wire sent and swill payment message Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new offices is Marjorie Flash Deutsche Bark Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate Pk

From: bellaklein Sent: 10/31/2016 4:05:22 PM To: Marjorie Flash CC: Rowena Thomas [Emilmalm. Subject: Re: EUR wires Great Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash ‹ > wrote: The wire for Cabinet Experton has been processed with value date 11/1. The standing instruc

ruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office It Marjorie Flash Deutsche Bark Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkw

From: Sent: To: CC: Subject: Attachments Marjorie Flash 1/3/2017 1:53:28 PM Bella Klein RegE Disclosure ICI 1.3.17 RegE Disclosure Oliveira.pdf; 1.3.17 RegE Disclosure Cabinet.pdf Classification: Confidential Hi Darren, ; Rowena Tho

need your approval before we release the wires). Thanks for your help. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office tt is fax Marjorie Flash Deutsche Bark Trust Company. National Association Deutsche Bar/c Wealth Management 5022