Epstein Secrets

From: Bella Klein •cl To: Cc: , 'Rich Kahn' • Subject: Re: EPSTEIN / Paris bank account a Date: Thu, 21 Jun 2012 18:24:03 +0000 The card is in JE name an' can't use it at the store in person. Can we get a credit card in= name as a second user? Can you also provide required documentation in o

». Do you now mean that does not want to open an account in her own name. Is that correct? Reminder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card (for getting cash in Paris), which are included in the package that Mr. Epstein has with the bank.

inder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card

an account in her own name. Is that correct? Reminder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card (for getting cash in Paris), which are included in the package that Mr. Epstein has with the bank. After getting the cards from the bank in Jan

From: Marie-Joseph Experton To: 'Bella Klein' -4 Cc: 'Sarah K' >, 'Rich Kahn' Subject: EPSTEIN / Paris bank account (Sarah) Date: Fri, 22 Jun 2012 14:21:31 +0000 Importance: High Attachments: WithdrawalActivationCards.pdf The existing CIRRU

Sent: jeudi 21 juin 2012 20:24 To: Cc: 'Sarah K'; 'Rich Kahn' Subject: Re: EPSTEIN / Paris bank account (Sarah) Importance: High The card is in JE name and Sarah can't use it at the store in person. Can we get a credit card in Sarah's name as a second user? Can you also provide required documen

tivationCards.pdf The existing CIRRUS card (with Mr. Epstein's name on it) can be used by anyone to withdraw c

STEIN / Paris bank account (Sarah) Date: Fri, 22 Jun 2012 14:21:31 +0000 Importance: High Attachments: WithdrawalActivationCards.pdf The existing CIRRUS card (with Mr. Epstein's name on it) can be used by anyone to withdraw cash in France. One only needs to have the confidential code. But it cannot b

un 2012 23:11:15 +0000 >, Rich Kahn Thank you for helping with this Bella!! On Jun 21, 2012, at 12:24 PM, Bella Klein -tj wrote: The card is in JE name and can't use it at the store in person. Can we get a credit card in name as a second user? Can you also provide required documentation in or

. Do you now mean that does not want to open an account in her own name. Is that correct? Reminder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card (for getting cash in Paris), which are included in the package that Mr. Epstein has with the bank.

inder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card

an account in her own name. Is that correct? Reminder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card (for getting cash in Paris), which are included in the package that Mr. Epstein has with the bank. After getting the cards from the bank in Jan

From: Sent: Thursday, June 21, 2012 6:51 PM To: 'Bella Klein' Cc: Rich Kahn' Subject: EPSTEIN / Paris bank account I will call the bank =omorrow. Best =egards. Marie-Joseph =xperton Avocat au Barreau de =aris etabli a Bruxelles<=p> =/em>

mailto:[email protected]] Sent: jeudi 21 juin 2012 =0:24 To 'Rich =ahn' Su ect: Re: PSTEIN / =aris bank account Importance: =igh The card is in JE name anaan't use it at the store in =arson. Can we get a credit card in =lame as a second user? Can you also =rovide required documentation in ord

in Paris), which =re included in the package that Mr. Epstein has with the bank. After =etting the cards from

n an account in her own name. Is that =orrect? Reminder: Since late 2010, there has been 2 cards on Mr. =pstein's account: a VISA PREMIER card and a CIRRUS card (for =etting cash in Paris), which =re included in the package that Mr. Epstein has with the bank. After =etting the cards from the bank in Ja

<1 Cc: 'Sarah K' < >, 'Rich Kahn' <1 Subject: EPSTEIN / BNP Paribas (CIRRUS card) Date: Thu, 21 Jun 20

From: Marie-Joseph Experton To: 'Bella Klein' <1 Cc: 'Sarah K' < >, 'Rich Kahn' <1 Subject: EPSTEIN / BNP Paribas (CIRRUS card) Date: Thu, 21 Jun 2012 18:14:38 +0000 Importance: High Attachments: bleBNP27declOCIRRUScard.pdf Reminder about the CIRRUS card. Best regar

6 janvier =011 22:03 To: 'Bella Klein' Subject: EPSTEIN / BNP =aribas I =ill call you to explain. It rel

From: Marie-Joseph Experton Sent: Thursday, June 21, 2012 6:15 PM To: 'Bella Klein' Cc: Rich Kahn' Subject: BNP Paribas (CIRRUS card) Attachments: LdeBNP27dec1OCIRRUScard.pdf Importance: High Follow Up Flag: Follow up Flag Status: Flagged Reminder about the CIRRUS car