Epstein Secrets

From: Arthur Tendler Sent: 3/31/2015 12:32:17 PM To: Darren lndyke CC: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng [ Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Classification: Confidential Marj

or the attached wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products 60 W II 2836 New York. NY. USA Tel. Fax +1 21 797-8228 Mobil Email Important Information Regarding Trading Instruc

From: Arthur Tendler Sent: 3/20/2015 8:58:41 PM To: bellaklein J CC: Daniel Monaghan Jenny Byam ; Katy Cheng Marjorie Flash [ Subject: RE: JEE Euro acc WT [II Returned Wire Johanna Thringer ICI Classification: Confidential We started the reclaim process

r ICI Classification: Confidential We started the reclaim process. It typically takes several days. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fu

From: Arthur Tendler Sent: 4/13/2015 1:20:55 PM To: bellaklein I CC: Daniel Monaghan I Jenny Byam ; Katy Cheng I I; Marjorie Flash Subject: RE: Artcurial Invoice ICI Attachments: pdf -DB- Cash Wiring Instrx- 2.12.14.pdf Classification: Confidental To cl

2015 DISBURSEMENT OF FUNDS JEFFREY EPSTEIN ARTCURIAL BRIEST POULAIN F TAJAN Ledger Cash 7.540.00- Kind regards. Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche

r Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: • Katy Cheng Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bane) shall only be obligated to ad on any inst

stein Reg E Approval 7.19.16 Wire.pdf Classification: Confidential Darren, Just a reminder. Thanks Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: • Katy Cheng Regarding mutual fund and Corporate Action transact

From: Daniel Monag Sent: 12/9/2014 10:37:06 AM To: CC: Arthur Tendler i; Katy Cheng [ [email protected] Subject: FW: Reg E Disclosure - Epstein -MM. Attachments: Reg E Disclosure Epstein 120814.pdf Classification: For inte

any Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA ; Marjorie Flash My trade authorization request submitted to Deutsche Bark Trust Company Americas (the "Bank") is deemed valid only when (1) the request has been delivered to the Bank and (2) such time as the Bank has notified you via email or te

From: Arthur Tendler SeM: 7/19/2016 7:36:40 PM To: Darren Ind ke CC: bellaklein ; Katy Cheng [ Subject: FW: Reg E Disclosures ICI Attachments: Jeffrey Epstein Reg E Approval 7.19.16 Wire.pdf Classification: Confidential Darren, Just a r

stein Reg E Approval 7.19.16 Wire.pdf Classification: Confidential Darren, Just a reminder. Thanks Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products w York. NY. USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action trans