Epstein Secrets

ect: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank

klein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147

: pic21761.gif) Forwarded by Arthur Tendler/db/dbcom on 07/26/2014 07:16 PM From: Richard Kahn To: Cc: Arthur Tendler/db/dbcomQDBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein Date: 07/25/2014 04:50 PM EFTA01400160 Subject: Euro Wires from 7/21/2014 i am being told that one of recipien

Tendler/db/dbcom on 07/28/2014 09:00 AM From: Arthur Tendler/db/dbcom To: DBCLIENTCASH a B Client Service Cc: Katy Cheng/db/dbcom@DBAMERICAS, Marjorie Flash/ext/dbcomeDBAMERICAS , Deborah Bethley/db/dbcom@DBAMERICAS Date: 07/26/2014 07:37 PM EFTA01400159 Subject: Fw: Euro Wires DB Force 1258925 Jef

Subject: Reg E Disclosure - 1K EUR [C] From: Marjorie Flash Date: Mon, 19 Oct 2015 13:04:40 -0400 To: Cc: Amanda Kirby Arthur Tendler Daniel Monaghan Katy Cheng Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attac

-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind regards, Marjorie Flash Marjorie Flash Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY, 10005-2836, USA Tel. Fax Email Important Information Regardi

From: Daniel Monaghan Sent: 3/1812015 12:08:02 PM To: [email protected] CC: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Subject: Reg E Disclosure Attachments: 03.18.15 Reg E Disclosure 3100 eur.pdf Classification: For inte

From: Daniel Monaghan Sent: 3/1812015 12:08:02 PM To: [email protected] CC: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Subject: Reg E Disclosure Attachments: 03.18.15 Reg E Disclosure 3100 eur.pdf Classification: For internal use only Good afternoon Darren, Plea

Litchford Subject: FW: Reg E Disclosure - 1K EUR [C] Attachments: Epstein Reg E disclosure 10.19.15.pdf Classification: Confidential FYI Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Ser

st, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K EUR [C] Classif

From: Arthur Tendler Sent: 7/2/2014 1:01:12 PM To: Darren Indyke CC: Amanda Kirby ; Katy Cheng Marjorie Flash Subject: Regulation E Disclosure IC) Attachments: Jeffrey Epstein Reg E Consent for 7.2.14 Wire.pdf; pic20994.gif; p

From: Arthur Tendler Sent: 7/2/2014 1:01:12 PM To: Darren Indyke CC: Amanda Kirby ; Katy Cheng Marjorie Flash Subject: Regulation E Disclosure IC) Attachments: Jeffrey Epstein Reg E Consent for 7.2.14 Wire.pdf; pic20994.gif; pic15439.gif Classification: C

subject line. BovioloNTBulpbobt . From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: 'bellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059218 CON

From: Arthur Tendler ] Sent: 3/20/2015 11:40:53 AM To: bellaklein CC: Daniel Monaghan ; Jenny Byam aty Cheng Marjorie Flash lam Subject: FW: JEE Euro acc WT Ill • Returned Wire Johanna Thringer IC] Classification: Confidential We just received word that the wire from M

the subject fine. <image004.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 CON

om: 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_00205477 EFTA0136769

subject line. Posin,lv Peironbi. From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] Classification: Confidential Bella. We arc sent an trace inquiry to

om: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] Classification: Confidential Bella. We arc sent an trace inquiry to tlx: receiving bank (Nordca Bank). which