Epstein Secrets

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

or 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 Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they retur

n wrote: FYI Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein a> Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradle Gillin < chard Kahn Cynthia, We took out cas

fax cell Begin forwarded message: From: Bella Klein a> Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradle Gillin < chard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversati

5 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 EFTA01426887 On Mar 12, 2019, at 12:22 PM, Bella Klein a wrote: Brigid, Below please find contact for the wire transfer. Thank you, Bella Tel: 212-971-1307 {Mercedes-Benz Paris}<image006.jpg> De

Begin forwarded message: From: Brigid Macias <[email protected]> EFTA01426890 Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein <a> Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you h

as Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradle Gillin Subject: Re: Wire deposit Importance: High Thank you Richard

4 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradle Gillin Subject: Re: Wire deposit Importance: High Thank you Richard Kahn EFTA01427045 Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Ma

.mercedes.fr www.mercedes-benz.fr Begin forwarded message: From: Brigid Macias <[email protected]> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein ‹ > Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an inc

cedes-benz.fr Begin forwarded message: From: Brigid Macias <[email protected]> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein ‹ > Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you h