Epstein Secrets

Confidental To clarify the relationship between Jeffrey Epstein and NJD1 DB ONSHORE CUSTODY, NJAA WEALTHM

HORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separa

e Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein. I have attached a screenprint of the Deutsche Bank account debit and our wire instructions, which I hope documents the origin of the wire. 33.680

Classification: Confidental To clarify the relationship between Jeffrey Epstein and NJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Managemen

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

bject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Class

Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Class

bject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pd

From: Arthur Tendler Sent: 3/31/2015 12:32:17 PM To: Darren lndyke CC: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng [ Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Classificat

From: bellaklein Sent: Thursday, March 19, 2015 3:09 PM To: Jeffrey Epstein Cc: Svet Subject: Fwd: JEE Euro acc WT [I] Bank confirmed that money will be delivered to= ccount today, but can't confirm exact time. Bank referen

: Thursday, March 19, 2015 3:09 PM To: Jeffrey Epstein Cc: Svet Subject: Fwd: JEE Euro acc WT [I] B

in Sent: Thursday, March 19, 2015 3:09 PM To: Jeffrey Epstein Cc: Svet Subject: Fwd: JEE Euro acc W

ber =nbsp;below: The=SWIFT ref St is highlighted in yellow. NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 Kind =egards, Daniel Monaghan 1 EFTA_R1_01403462 EFTA02385136

FW: Reg E Disclosure - 1K EUR [C] Attachments: Epstein Reg E disclosure 10.19.15.pdf Classification: Co

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

From: bellaklein Sent: 8/5/2015 2:51. to. Katy Chen CC: Darren In Richard Kahn [ ; Daniel Monaghan Subject: JE wire Attachments: JEE Euro _DB_WlIMM)80515.pdf; Untitled attachment 22017.txt Please confirm the attached wire CONFIDENTIAL - PURSUANT TO FED. R.

From: bellaklein Sent: 8/5/2015 2:51. to. Katy Chen CC: Darren In Richard Kahn [ ; Daniel Monaghan Subject: JE wire Attachments: JEE Euro _DB_WlIMM)80515.pdf; Untitled attachment 22017.txt Please confirm the attached wire CONFIDENTIAL - PURSU

[email protected] Subject: FW: Reg E Disclosure - Epstein -MM. Attachments: Reg E Disclosure Epstein 12081

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