Epstein Secrets

On Apr 13, 2015, at 1:20 PM, Arthur Tendler < wrote: Classification: Confidential To clarify the relationship between Jeffrey Epstein andN1D1 DB ONSHORE CUSTODY, NJAA wEALTHmANAGEmENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsch

lassification: Confidential To clarify the relationship between Jeffrey Epstein andN1D1 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

Confidential To clarify the relationship between Jeffrey Epstein andN1D1 DB ONSHORE CUSTODY, NJAA wEALTHm

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

arate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire origin

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

parate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire origin

Re: Artcurial Invoice (CI On Apr 13, 2015, at 120 PM, Arthur Tendler C > wrote: Classification: Confidential To clarify the relationship between Jeffrey Epstein andNJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsch

lassification: Confidential To clarify the relationship between Jeffrey Epstein andNJD1 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

Confidential To clarify the relationship between Jeffrey Epstein andNJD1 DB ONSHORE CUSTODY, NJAA WEALTHM

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

arate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire origin