Epstein Secrets

absolutely and unconditionally guarantees and promises to pay to Bank or its order, on demand• in lawfully obtained legal lender of the United Sates Amerita. the Account indebtedness of the Borrower to Bank on die terms and conditions set forth in Ibis Guaranty. Under this Guaranty, the liability of Guara

"Guarantor") absolutely and unconditionally guarantees and promises to pay to Bank or its order, on demand• in lawfully obtained legal lender of the United Sates Amerita. the Account indebtedness of the Borrower to Bank on die terms and conditions set forth in Ibis Guaranty. Under this Guaranty, the liability

nk Re: Main account 4: VIA FACSIMILE: a NES LLC TE N Please make the following changes to the above main account number: • Add a new card for Valdson Cotrin, French Social Security t-1 credit limit $3,000, signature attached. If you have any questions, feel free to contact me at the above number. Thank

445 • 'e • «tga..._ e • Credit Card 4 Credit Card name: Valdson Con-in Company name: NES LLC. New Yoric. NY 10022.6843 • Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit k 5 s co/ (1c., EFTA01701097 2127502408 DEC-18-01 13;35 FROM. ID•21t %02409 PACE

than one. tuellM0e)abSolurely and unconcnonaily guarantees and promises to pay le Bank a its order, on demand. in lawfully obtained legal lender ale Unted States of Amiens. the Account indebtedness of the Borrower to Bank on the terms end condrtiens sat forth in ell Guaranty. under Iles Guaranty. the liabilit

ELEPHONE (21 2) 750.9790 TELEFAX (212)3714042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account # to $5,000. Add a new card for Adam Perry Lang with a credit limit of $5,000, Social Security # Signature attached. Leave the bala

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

moved to file: pic28289.gif) EFTA01400995 From: Amanda Kirby/db/dbcom@DBAMERICAS To: Date: 05/16/2014 12:54 PM Subject: Fw: Recurring WT to Valdson Cotrin [I] Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire.

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Amanda Kirby < Date: Mon, 19 May 2014 09:44:18 -0400 To: Arthur Tendler < Classification: For internal use only Hi Arthur. It's CRLYFR

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT

Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

rded as such. (Embedded image moved to file: pic21047.gif) From: Amanda Kirby/db To: Date: 05/16/2014 12:54 PM Subject: Fw: Recurring 1.4T to Valdson Cotrin [I) classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire.

Email Important Information Regarding Trading Instructions: Regarding mutual fund and corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a corporate Action instruction that you del

From: Sent: To: Subject: Attachments: Arthur Tendler 5/19/2014 9:29:16 AM Amanda Kirby [ Re: Fw: Recurring WT to Valdson Cotrin [I] pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? H

plate HBRK Updated 11.30.18)wi two tabs (US & Europe). You will also find (2) Product Quotes: • United States: Quote 1 for HBRK 112118 SSO CC_US + + United States Updated 11.30.18 • Europe: Quote 1 for HBRK_112118_SSCCC_Europe + + Europe Updated 11.30.18 Note: Line item #'s were updated with this order so th

in at 9 East 71st Street NY NY 10021 will be receiving a Hermes Watch (Stainless Steel) instead of Stainless Steel Space Black Watch & Hermes Band Valdson Cotrin was corrected to receive Watch: 44MM Space Gray Aluminum Black Sport Loop EFTA00486158 was updated to be shipped to do Jeffrey Epstein at 9 East

Epstein worked for the United States government as a financial bounty hunter. He has retained significant political connections with both Israel and the United States. Individuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band. EFTA0009875

tein - Part I Kathy and Miles Alexander (South Africa) (Former managers of Little St. James estate) Cecelia Stein (Believed to be in South Africa) Valdson Cotrin (France) Jean Luc Brunel (France) 2 EFTA00098756 These are all people that may or may not cooperate during any criminal investigation. Inner Ci

ss entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "

. Valdson Vieira Cotrin Fits the profile of an Epstein employee. From May 2014 to May 2019, Epstein-controlled accounts made monthly payments to Valdson. The payments were often for the same amount (e.g., $3,371.94). Epstein appears to have used his custody account to pay Valdson in foreign curren