Document Mentions (3 shared documents)

EFTA01426875_email_003

3 mentions1 same-page

Page ?Same page

: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias [email protected]> Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid, I was trying to send email to the Society Generale Bank but they don't accept gmail. I provided your email address to Mr Garcette and they sent yo

From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias [email protected]> Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid, I was trying to send email to the Society Generale

<[email protected]>; de Calbiac, Geoffroy (582) <[email protected]> Objet : TR: Epstein Wire deposit Importance : Haute Bonjour Lélia, As-tu eu un retour de la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, en lisant le mail ci-dessous toujours pas de trace à leur niveau

EFTA02634602_email_002

3 mentions1 same-page

Page ?Same page

Bank =ecurities Inc. From: Richard Kahnl Sent: Wednesday, March 13, 2019 =1:32 AM To: Bella Klein < Cc: Brigid Macias Subject: Re: Wire =eposit Brigid can you please update us on status thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 7 EFTA_R1_018

e =ank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella Begin forwarded =essage: From: Brigid Macias Subject: RE: Wire =eposit Date: March 13, 2019 at 11:37:30 AM EDT > 6 EFTA_R1_01859600 EFTA02634607 To: Richard Kahn >, Bella Klei Good =or

À : Louis, Lelia (582) Cc : Stamenic, Michael (582) de Calbiac, Geoffroy =582) <MIIMMIIIMMI Objet : TR: Epstein Wire deposit Importance : Haute Bonjour Lélia, As-tu eu un retour =e la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, =n lisant le mail ci-dessous toujours pas de trace à leur =iveau

EFTA01426945_email_005

2 mentions1 same-page

Page ?Same page

Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: EFTA01426963 Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias < > Subject: RE: Wire deposit EFTA01426964 Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn Bella Klein Good Morning, I called and sp

07 À : Louis, Lelia (582) e > EFTA01426959 Cc : Stamenic, Ma ; de Calbiac, Geoffroy (582) Objet : TR: Epstein Wire deposit Importance : Haute Bonjour Lélia, As-tu eu un retour de la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, en lisant le mail ci-dessous toujours pas de trace à leur niveau