Epstein Secrets

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 typically could take

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]

ent 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:POISBOSGB2XAXXX1848264914){2

X1848264914){2:11030EUTDEFFXXXXN} {4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 N301 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :538:1927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INS/1 A

: From: Arthur Tendler < Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT > > To: Richard Kahn < <mailto: », Amanda Kirby m>, Katy Cheng < Classification: Confidential Per your request {1:F01SBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED R14875, :

ur request {1:F01SBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED R14875, :33B:EUR14875, NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :5361927 3616 :57A:SOGEFRPPXXX THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INSPBAN //187 REF NET /