Epstein Secrets

From: Richard Kahn < Sent: Monday, December 11, 2017 6:44 PM To: jeffrey E. Subject: Re: Barclaycard Visa Credit Card Importance: High bella and i spoke with transunion credit agency and barclays =isa today about this cred

Kahn < ok Thank you, Bella On Dec 8, 2017, at 3:54 PM, Marie-Joseph Experton < wrote: No, I did not apply =or a Barclaycard Credit card for Mr Epstein. I do not not even know if =e has an account withBARCLAYS! 2 EFTA_R1_01704942 EFTA02549625 As reminder, the banks for Mr. Epstein in France hav

Subject: Barclaycard Ms Experton, We received the =ttached letter in the mail. Please let me know if you applied for a =arclaycard Credit card for Jeffrey. Thank =ou, Bella 3 EFTA_R1_01704943 EFTA02549626 Begin forwarded message: From: Date: December 8, 2017 at 3:30:02 PM EST To: CS 3051ci (

704942 EFTA02549625 As reminder, the banks for Mr. Epstein in France have been or =re (since 2002): • CITI

the banks for Mr. Epstein in France have been or =re (since 2002): • CITIBANK (account =losed), HSBC (account =losed), FORTIS (which became BNP =ARIBAS). NB: =he letter attached to your mail, does not indicate any link with France =r European countries. Best =egards. Marie-Joseph Experton Avocat

Wealth Management Contacts At Ol COA),LIN 3' ?:I4 PRIMARY OFFICER PAUL MORRIS 345 New vn \‘' • CUSTODY OFFICER ARTHUR TERMER Account Name. JEFFREY FPSTFIN Account Number Base Currency USO manifest Un• L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001735 EFTA_000 15209

O FED. R. CRIM. P. 6(e) DB-SONY-0001737 EFTA_00015211 EFTA00165979 Deutsche Asset & Wealth Management Regional Diversification Account Name. JEFFREY EPSTEIN Account Numbs! Base Currency: USD Allocsbon by Rayon C tin 884 Cash FoLml laparno Equity NIInai. Welt. Woo 16 of I ouvoloro5 ia USD in USD

Regional Diversification Account Name. JEFFREY EPSTEIN Account Numbs! Base Currency: USD Allocsbon b

As4909‘014120$102410 Ix WE 0S111 12/050014 CAN Ostamenve DiSeturetmENT OF FUNDS 1790000A ./N ax Gei 3 /43 7) x 12440014 FUND TRANS TO ON, ‚ ARIBAS 550 RE FA '53 SCOSISION448090 BAN ANIXIM422133002)308235180 SVAS I AS 1411 204901S9 FA RATE 013173 12002014 CAA OveLnemeAl DISBURSE YE NY 01

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

r =011 22:03 To: 'Bella Klein' Subject: EPSTEIN / BNP =aribas I =ill call you to explain. It relates to the new cards which come with the new BNP =ARIBAS account. Best regards. Marie-Joseph =xperton EFTA_R1_01193755 EFTA02310279 Avocat au Barreau de =aris etabli a Bruxelles From: Bella =lein [ma