Epstein Secrets

Subject: RE: JEE Euro acc 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

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]

ne. {cid:[email protected]} From: bellaklein [mailto: Sent: Thursday, March 19, 2015 3:22 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby 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, Bell

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nsubscribe in the sub act <image002.png> From: bellaklein [mailto: Sent: Thursday, March 19, 2015 3:22 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby 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, Bell

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

From: DB Client Service Sent: 7/7/2015 9:23:20 AM To: Arthur Tendler ( CC: Subject: Hi Arthur, ; DB Client Service I I; DBCLIENTCASH Amanda Kirby I I; Katy Cheng I RE: Euro Wire Screen Shot • Second Request [CI Apologies for the delay. Please see outgoing swift message below. (1:POISBOSGB2X

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From: Arthur Tendle Sent: 3/20/2015 10:10:34 AM To: bellaklein I I; Daniel Mona CC: Darren ; Amanda Kirby ; Jenny Byam Katy Cheng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity

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"unsubschbe" in the subject line. <image002.png> From: bellaklein [mailto Sent: Thursday, March 11111.1. To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby 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, Bel

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scribe" in the subject line. <cimage002.png> From: bellaklein [a] Sent: Thursday, March 19, 2015 3:22 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby 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, Bel

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

> From:Arthur Tendler < Subject: RE: Euro Wires [C]<=> <javascript:_e(%7B%7D,tcvm );»=/span> Date: Richard Kahn < <javascript:_e(%7B%7D,Icvmr, Amanda Kirby < cjavascript: er47B%7D,Icvml <javascript:_e(%713367D;cvm );» Classification: Confidential &g=;, );», Ka=y Cheng 2 EFTA_R1_01620576 EFTA0249

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