Epstein Secrets

confirm the BIN. On 12/07/12 at OS:51:12 Karina Richardson Added: /RS department of treasury letter on file

Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Account"), and will not keep open Its account ending with the numbers 8521 (the "Closing Account"), on

A00439253 Begin forwarded message: From: Clare Richardson <,≤ Subject: Chairs at the Gotham Awards Date:

16, at 3:18 PM, bellaklein < > wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check 2618 with First Bank. Thank you, Bella Tel: On Mar 21, 2016, at 3:12 PM, wrote: I think you are speaking to the proper people re the check...Peggy just helps facili

advise... Begin forwarded message: From: Clare Richardson <1 Subject: Chairs at the Gotham Awards Date: N

2016, at 3:18 PM, bellaklein < wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check 2618 with First Bank. Thank you, Bella Tel: On Mar 21, 2016, at 3:12 PM, > wrote: I think you are speaking to the proper people re the check...Peggy just helps faci

advise... Begin forwarded message: From: Clare Richardson < Subject: Chairs at the Gotham Awards Date: No

16, at 3:18 PM, bellaklein < > wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check 2618 with First Bank. Thank you, Bella Tel: On Mar 21, 2016, at 3:12 PM, Lesley Groff > wrote: I think you are speaking to the proper people re the check...Peggy ju

.. Begin forwarded message: wrote: From: Clare Richardson Subject: Chairs at the Gotham Awards EFTA0032748

1, 2016, at 3:18 PM, bellaklein < > wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check with First Bank. Thank you, Bella Tel: 212-971-1307 On Mar 21, 2016, at 3:12 PM, wrote: I think you are speaking to the proper people re the check...Peggy just

0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 036908052169112 DATE:

nt #0010.0.1 ***,104,;,***440* ************ Please wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf AcCoUnt Reference: August 3'1 invoice EFTA01587710 ID: 036908052169112 DATE: 08/05/2009 07,