3
Shared Docs
3
Same-Page
5 / 3
Mentions
: 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
he number and contact at our Bank. Societe Generale Bank ( service retour de fond ) 0033 1.53.30.57.00 Mr GARCETTE Best Whishes, EFTA01426879 Michael Stamenic Commercial Véhicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Bill
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
at 5:10 AM Hello Bella, Please find the number and contact at our Bank. Societe Generale Bank service retour de fond Mr GARCETTE Best =hishes, Michael Stamenic Commercial Vehicules=Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris =AS 32 bis route de la =eine 92100 Boulogne-Bill
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
r and contact at our Bank. Societe Generale Bank ( service retour de fond ) 0033 1.53.30.57.00 Mr GARCETTE wrote: EFTA01426953 Best Whishes, Michael Stamenic Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Bill
Entities connected to both Brigid Macias and Michael Stamenic

Bella Klein
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONMercedes Benz Boulogne / Societe Generale Bank
ORGANIZATIONMercedes-Benz Boulogne-Billancourt
ORGANIZATIONHBRK Associates
ORGANIZATIONLamine N'Diaye
PERSONSociete Generale Bank
ORGANIZATIONMercedes Benz Boulogne
ORGANIZATIONBest Whishes
PERSONMontrouge
LOCATIONNeufs
PERSONMr Garcette
PERSON
Mercedes-Benz
ORGANIZATIONLelia
PERSONBonjour
PERSONde Calbiac
PERSONBenz Paris
ORGANIZATIONMercesdes Benz Paris
ORGANIZATION