Epstein Secrets

Classification: For internal use only will do. Spoke to Bella, she thinks they may have provided the incorrect account B. They can't get a hold of Maria to confirm the information and are thinking of recalling these funds and sending another wire. Bella thinks the B is in the IBAN which is correct b

From: Sent: To: Subject: Attachments Aracely Sanchez 12/26/2013 10:10:28 AM Paul Morris [[email protected] Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] pic16749.gif; pic30523.gi

TTOPY Account Date horn 0 Last Last Search MARIA IDIKOWSKA 29341917 Log elf 09 2490 0005 0000 4

Account statefteMS From: Bella Klein Sent 12/26/2013 11:59:12 AM To: Aracely Sanchez Subject: Fwd: Wire Begin forwarded message: From: Subject: Wire Date: December • • M EST To: Bella Klein < > Hi, Today everything is clo

additional information needed [C] Wire was sent and I am told polish bank will not release however only reason is that account info us not correct. Maria verified bank info to be correct. Thank you. Rich. Sent from my iPhone On Dec 23, 2013, at 7:23 PM, Paul Morris ‹ > wrote: Classification: Confi

Date: December 23, 2013 at 4:23:11 PM EST To: Richard Kahn Subject: Fred: Fwd: wire additional information needed Begin forwarded message: From: Aracely Sanchez < Subject: Fw: wire additional information needed Date: December 23 2013 4:11:06 PM EST To: Bella- Per our conversation, our back office reached

ay, December 19, 2013 10:12 PM To: Jeffrey Epstein Subject: Fwd: wire additional information needed still =o resolution from DB on 1,000 wire to Maria Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Aracel

aria Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Aracely Sanchez =lt <=span> Subject: Re: wire additional information =eeded Date: December 19, 2013 4:04:15 PM EST To: Nothing yet.. I've =sked our back office