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

not all places accept American CC. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton wrote: OK fine, I can give her a good contact at BNP FORTIS (where Mt Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to b

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

accept American CC. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton wrote: EFTA00547785 OK fine, I can give her a good contact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to

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

accept American CC. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton wrote: EFTA00548176 OK fine, I can give her a good contact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the person just before she makes contact. But tell her that it's not as easy as it used to

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

not all places accept American =C. Thank you On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton =rote: OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to

From: Marie-Joseph Experton Sent: Thursday, June 21, 2012 4:36 PM To: 'Bella Klein' Cc: Subject: EPSTEIN / Paris bank account (Sarah) Importance: High Follow Up Flag: Follow up Flag Status: Flagged OK fine, I can give her a good =ontact at BNP FOR

can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson

EPSTEIN / Paris bank account (Sarah) Importance: High Follow Up Flag: Follow up Flag Status: Flagged OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to