Epstein Secrets

From: Marie-Joseph Experton Sent: Thursday, June 21, 2012 4:36 PM To: 'Bella Klein' Cc: Subject: EPSTEIN / Paris bank account (Sarah) Importance: High Follow Up Flag:

t as easy =s it used to be in the past (to open an account for non resident) and a lot =f information and papers has to be provided. 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 =8:30 To:

EPSTEIN / Paris bank account (Sarah) Importance: High Follow Up Flag: Follow up Flag Status: Flagged OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to

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

not all places accept American =C. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton =rote: OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to

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

not all places accept American CC. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton wrote: OK fine, I can give her a good contact at BNP FORTIS (where Mt Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to b

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

accept American CC. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton wrote: EFTA00547785 OK fine, I can give her a good contact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to

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

accept American CC. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton wrote: EFTA00548176 OK fine, I can give her a good contact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to