Epstein Secrets

Attachments: bleBNP27declOCIRRUScard.pdf Reminder about the CIRRUS card. Best regards. Marie-Joseph Experton Avoca! au Barreau de Paris S'ahli a Bruxelles From: Marie-Joseph Experton [maitto Sent: jeudi 6 janvier 2011 22:03 To: 'Bella Klein' Subject: EPSTEIN / BNP Paribas I will call you to explain

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

be extra (not included in the package offered by the bank). Please advice. Best regards. Marie-Joseph Experton Avocat au Barreau de Paris &obit a Bruxelles From: Bella Klein [mailto: Sent: jeudi 21 J in 2012 18:46 To: Subject: Re: EPSTEIN / Paris bank account a) Importance: High She needs it for J

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

t the exact list of papers and documents to submit to the bank by Monday. Best regards. Marie-Joseph Experton Avoca! au Barreau de Paris etabli d Bruxelles From: Bella Klein [mailto Sent: jeudi 21 juin 2012 20:52 To: Cc: 'Sarah K'; 'Rich Kahn' Subject: Re: EPSTEIN / Paris bank account (Sarah) thank

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

for non resident) and a lot of information and papers has to be provided. Best regards. Marie-Joseph Experton Avocat au Barreau de Paris etabli a Bruxelles From: Bella Klein [mailto: Sent:jeudi 21 Lin 2012 18:30 To: Subject: Re: EPSTEIN / Paris bank account (Mt yes On Jun 21, 2012, at 12:28 PM, Mar

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

p 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 Klein' Subject: EPSTEIN / BNP =aribas I =ill call you to

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

e extra (not included in the package offered by the =ank). Please =dvice. Best =egards. Marie-Joseph =xperton Avocat au Barreau de =aris etabli a Bruxelles </=> From: Bella =lein I Sent: jeudi 21 juingill i To Subject: Re: EPSTEIN / =aris bank account Importance: =igh She needs it for JE purpose on

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