Epstein Secrets

From: Marie-Joseph Experton Sent: Thursday, June 21, 2012 6:15 PM To: 'Bella Klein' Cc: Rich Kahn' Subject: BNP Paribas (CIRRUS card) Attachments: LdeBNP27dec1OCIRRUSc

: LdeBNP27dec1OCIRRUScard.pdf Importance: High Follow Up Flag: Follow up Flag Status: Flagged Reminder about the CIRRUS card. Best =egards. Marie-Joseph =xperton Avocat au Barreau de =aris etabli a Bruxelles =/em> From: =arie-Joseph Experton imailto Sent: jeudi 6 janvier =011 22:03 To: 'Bella Kle

From: Marie-Joseph Experton Sent: Thursday, June 21, 2012 6:15 PM To: 'Bella Klein' Cc: Rich Kahn' Subject: BNP Paribas (CIRRUS card) Attachments: LdeBNP27dec1OCIRRUScard.pdf Importance: High Follow Up Flag: Follow up Flag Status: Flagged Reminder about the CIRRUS car

Can you also =rovide required documentation in order to open a bank account for =arah? EFTA_R1_01194004 EFTA02310345 On Jun 21, 2012, at 2:14 PM, Marie-Joseph Experton =rote: I don't understand: you =nswered "yes" to my previous =uestion "Do you mean a personal bank account in her own =ame? ”. Do you =ow mean that

y, June 21, 2012 6:51 PM To: 'Bella Klein' Cc: Rich Kahn' Subject: EPSTEIN / Paris bank account I will call the bank =omorrow. Best =egards. Marie-Joseph =xperton Avocat au Barreau de =aris etabli a Bruxelles<=p> =/em> From: Bella =lein imailto:[email protected]] Sent: jeudi 21 juin 2012 =0:24 To

n an account in her own name. Is that =orrect? Reminder: Since late 2010, there has been 2 cards on Mr. =pstein's account: a VISA PREMIER card and a CIRRUS card (for =etting cash in Paris), which =re included in the package that Mr. Epstein has with the bank. After =etting the cards from the bank in Ja

From: Marie-Joseph Experton To: 'Bella Klein' <1 Cc: 'Sarah K' < >, 'Rich Kahn' <1 Subject: EPSTEIN / BNP Paribas (CIRRUS card) Date: Thu, 21 Jun 2012 18:14:38 +0000 Import

From: Marie-Joseph Experton To: 'Bella Klein' <1 Cc: 'Sarah K' < >, 'Rich Kahn' <1 Subject: EPSTEIN / BNP Paribas (CIRRUS card) Date: Thu, 21 Jun 2012 18:14:38 +0000 Importance: High Attachments: bleBNP27declOCIRRUScard.pdf Reminder about the CIRRUS card. Best regar

dit card in= name as a second user? Can you also provide required documentation in order to open a bank account for=? On Jun 21, 2012, at 2:14 PM, Marie-Joseph Experton wrote: I don't understand: you answered "ye " y previous question "Do you mean a personal hank account in her own name? ». Do you now mean that d

an account in her own name. Is that correct? Reminder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card (for getting cash in Paris), which are included in the package that Mr. Epstein has with the bank. After getting the cards from the bank in Jan

From: Marie-Joseph Experton To: 'Bella Klein' -4 Cc: 'Sarah K' >, 'Rich Kahn' Subject: EPSTEIN / Paris bank account (Sarah) Date: Fri, 22 Jun 2012 14:21:31 +0000 Importa

STEIN / Paris bank account (Sarah) Date: Fri, 22 Jun 2012 14:21:31 +0000 Importance: High Attachments: WithdrawalActivationCards.pdf The existing CIRRUS card (with Mr. Epstein's name on it) can be used by anyone to withdraw cash in France. One only needs to have the confidential code. But it cannot b

credit card in name as a second user? Can you also provide required documentation in order to open a bank account for On Jun 21, 2012, at 2:14 PM, Marie-Joseph Experton wrote: I don't understand: you answered "yes" toairevious question "Do you mean a personal bank account in her own name? ». Do you now mean that d

an account in her own name. Is that correct? Reminder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card (for getting cash in Paris), which are included in the package that Mr. Epstein has with the bank. After getting the cards from the bank in Jan