Epstein Secrets

c 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel:

klein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147

Subject: Reg E Disclosure - 1K EUR [C] From: Marjorie Flash Date: Mon, 19 Oct 2015 13:04:40 -0400 To: Cc: Amanda Kirby Arthur Tendler Daniel Monaghan Katy Cheng Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your ap

-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind regards, Marjorie Flash Marjorie Flash Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY, 10005-2836, USA Tel. Fax Email Important Information Regardi

From: Daniel Monaghan Sent: 3/1812015 12:08:02 PM To: [email protected] CC: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Subject: Reg E Disclosure Attac

From: Daniel Monaghan Sent: 3/1812015 12:08:02 PM To: [email protected] CC: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Subject: Reg E Disclosure Attachments: 03.18.15 Reg E Disclosure 3100 eur.pdf Classification: For internal use only Good afternoon Darren, Plea

Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K EUR [C] Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for

st, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K EUR [C] Classif

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 s

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. It typically t

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 Classi

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 clarify the relationship

From: Sent: To: CC: Subject: Arthur Tendler 4/8/2015 10:05:16 AM bellaklein I Daniel Monaghan Marjorie Flash ; Jenny Byam I I; Katy Cheng Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please

From: Sent: To: CC: Subject: Arthur Tendler 4/8/2015 10:05:16 AM bellaklein I Daniel Monaghan Marjorie Flash ; Jenny Byam I I; Katy Cheng Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please see SWIFT messa

10:04:40 AM Arthur Tendler I Subject: RegE Disclosure IC) Attachments: RegE Disclosure 01437458.pdf Classification: Confidential Mr. Indyke, ; Daniel Monaghan I I; Katy Cheng My apologies. Attached is the correct RegE Disclosure for the current EUR wire request. Please provide your e-mail consent which i

From: Sent: To: CC: Marjorie Flash 8/6/2015 10:04:40 AM Arthur Tendler I Subject: RegE Disclosure IC) Attachments: RegE Disclosure 01437458.pdf Classification: Confidential Mr.

use only Sorry Darren, I was missing the "q" at the end of your email address the 1" time. Please see below and attached. Thanks. Kind regards. Daniel Monaghan Daniel Monaghan Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA ; Marjorie Flash M

Daniel Monaghan Daniel Monaghan Deutsche Bark Trust Company 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 de

:18 PM Arthur Tendler Subject: RegE Disclosure 1438008 ICI Attachments: RegE Disclosure 01438008.pdf Classification: Confidential Hi Darren, ; Daniel Monaghan I I; Katy Cheng Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire)

From: Sent: To: CC: Marjorie Flash 8/6/2015 3:33:18 PM Arthur Tendler Subject: RegE Disclosure 1438008 ICI Attachments: RegE Disclosure 01438008.pdf Classification: Confidential