Epstein Secrets

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

wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. { NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 JOHANNA THRINGER : 11 EFTA01400211 Kind regards, Arthur Tendler fcid:[email protected]

irby Subject: Re: JEE Euro acc WT [I] Daniel, The recipient still did not receive money. Is there a way to get delivery confirmation. Thank you, Bella On Mar 19, 2015, at 11:04 AM, Daniel Monaghan wrote; Classification: For Internal use only The SWIFT ref it is highlighted in yellow. :23B :32A

Monaghan wrote; Classification: For Internal use only The SWIFT ref it is highlighted in yellow. :23B :32A :33B :50K: NMI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY. MA 02169 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116402 CONFIDENTIAL SDNY GM_00262586 EFTA01457

Thank you, Bella On Mar 19, 2015, at 11:04 AM, Daniel Monaghan <[email protected]> wrote: Classification: For Internal use only The SWIFT ref it is highlighte

SSBOSUS3FAXXX25140874531503181845N)(4: :20:SCMS150318392427 :23B:CRED :32A:1503 I9EUR3100, :33B:EUR3100. :50K:/1050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:MOSTEUR02 :57A:NDEASESSXXX :59:/0000000920404474 JOHANNA THRINGER :7IA:OUR :7211NS/IBAN:SE80300000

rby Subject: Re: JEE Euro acc WT [I] Daniel, The recipient still did not receive money. Is there a way to get delivery confirmation. Thank you, Bella On Mar 19 2015 at 11:04 AM, Daniel Monaghan > wrote: Classification: For Internal use only The SWIFT ref # is highlighted in yellow. (1:F0ISBOSG

SUS3FAXXX25 140874531503181 8451%}(4: :20:SCMSI S0318392427 :23B:CRED :32A:150319EUR3100, :33B:EUR3100. :50K11050923 NJD I DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53BIBOSTEUR02 :57A:NDEASESSXXX :59:/0000000920404474 JOHANNA THRINGER :71A:OUR :72:ANS/IBAN:SE80300000

From: Richard Kahn < Sent: Monda Jul 13 2015 2:01 PM To: jeffrey 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

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From: bellaklein Sent: 1/28/2016 10:16:4S AM To: Arthur Tendler Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] great Thank you Arthur, Bella On Jan 28, 2016, at 9:56 AM, Arthur Tendler wrote: Classification: Confidential :238•CRED :32k 160126EUR2750, :33B:EUR2750, :50K:/1050923 el1

:56 AM, Arthur Tendler wrote: Classification: Confidential :238•CRED :32k 160126EUR2750, :33B:EUR2750, :50K:/1050923 el1D1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 :57k BKAUATWWXXX STADT WIEN WR KONS GMBH /REC/6100 RED HOOK QUARTER B3 <image001..png>

rby Subject: Re: JEE Euro acc WT [I] Daniel, The recipient still did not receive money. Is there a way to get delivery confirmation. Thank you, Bella On Mar 19, 2015, at 11:04 AM, Daniel Monaghan x\ rote: Classification: For internal use only The SWIFT ref # is highlighted in yellow. (1:F0ISBO

O1031445150318SBOSUS3FAXXX251,10874531503181 11451‘1 . : :23B: CRED :32A:150319EU R3100, :33B:EUR3100. :50K:/ 1 050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059297 CONFIDENTIAL SONY GM_00205481 EFTA01367697

Forwarded message From: Richard Date: Monday, July 13, 2015 Subject: Fwd: T=: /=>, "Jeffrey E." < <mailto <mailto:[email protected]» Cc: Bella Klein < jeffrey E. <[email protected]> Monday, July 13, 2015 6:28 PM Payment has been credited to your account Please let me know =f there are any

XX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INS/IBAN: //187 REF NET //ID ORDER /REC/6100 RED HOOK

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

ur request {1:F01SBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED R14875, :33B:EUR14875, NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :5361927 3616 :57A:SOGEFRPPXXX THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INSPBAN //187 REF NET /