Epstein Secrets

ne. I will do the =ew one with the new collateral. From: Jeff Fuller Sent: Tuesday, May 20, 2014 10:11 AM To: Pelham, Catherine; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC I=was told to send a letter to Luz as Jean Luc and Dominique were and the =o

The line has been paid off. =lease remind Jean Luc that I need some documents regarding the sale of =is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Dominique Nameche [mail

y back the line of credit. Can you please tell me if everything has been =one as I haven't received any confirmation from the =ank Thank rou Best Jean-Luc brunel =/span> Begin forwarded message: From: "Pelham, Catherine" < 2 EFTA_R1_01763153 EFTA02584422 Subject: =/b>RE: Transfer of =uarantor of

uan Subject: credit line =nfo Hi =uan, Jeanluc Brunel ask me to forward you this email as =e had some i

confirmation from the =ank Thank rou Best Jean-Luc brunel =/span> Begin forwarded message: From: "Pelham

thing has been =one as I haven't received any confirmation from the =ank Thank rou Best Jean-Luc brunel =/span> Begin forwarded message: From: "Pelham, Catherine" < 2 EFTA_R1_01763153 EFTA02584422 Subject: =/b>RE: Transfer of =uarantor of LC Date: =/b>May 29, 2014 at =1:14:11 AM EDT To: =/b>R

=ank 1111 Brickell Avenue - =0th Floor Miami, Florida =3131 From: Richard Kahn imailto Sent: Friday, May 23, 2014 9:35 AM To: Torres, Juan Cc: Pelham, Catherine; ZULUAGA , LUZ Subject: Re: Transfer of guarantor of LC 3 EFTA_R1_01763154 EFTA02584423 i=just spoke with Jean Luc and he told me th

es as the guarantor of our LC. It seems little =ction has resulted unless something is going on administratively that I am unaware of at this =ime. Jean Luc =runel, who is copied on this email, would like to replace the funds =uaranteeing the LC with his own and release the full amount back to =BRK. Can

From: Jeff Fuller [maiIto: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine, My =usiness partner and principal of the company visited the South Be

2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer o

19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer o

From: Jeff Fuller [maiIto: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine, My =usiness partner and principal of

Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of the bank. The person who i

0, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Trans

ay 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Trans

Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guar