Epstein Secrets

te Kw), #400 Jacksonville. FL 32256 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 nny instructions to buy or sell allittallfunds or elect on a Cometale Action instruction trot you del

the subject brie. From: bellaklein [ Sent: Friday, October 28, 2016 2:48 PM To: Marjorie Flash Cc: Darren Indyke; Richard Kahn Subject: JEE WT Marjorie. Please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068943 CONFIDENTIAL SDNY_GM_00215

sonville. FL 32256 Tel +1(904) 271-3916 Fax (904) 638-8645 tropottan ding Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only bo obigatod to ad on any instructions to buy ox sell mutual funds or elect on a Corporate Action instruction Nil you delher

e snippet bne From: bellaklein [milt° Sent: Friday, October 28, 2016 2:48 PM To: Marjorie Flash Cc: Darren Indyke; Richard Kahn Subject: JEE WT Marjorie. Please process the attached wire Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086944 CONFIDENTIAL SDNY_GM_00233

SOnville, FL 32256 USA Tel Fax Em 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 Corpotate Action instruction that you deli

• AM, Rowena Thomas wrote: Classification: Confidential Hi Richard, I'm monitoring Marjorie's email. While she is on vacation please forward me your request. Thank You, Rowena Thomas <iMage001.gif> Rowena Thomas Service Officer I Custo

ealth Management vine, FL 32256 USA 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 insliudions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliv

h Floor New York, NY 10022 tel cel On Dec 27, 2016, at 11:06 AM, Rowena Thomas wrote: Classification: Confidential Hi Richard, I'm monitoring Marjorie's email. While she is on vacation please forward me your request. Thank You, Rowena Thomas <image001.gif> Rowena Thomas Service Officer I Custod

wd: Wire instructions Marjorie, Please conf wire instructions below are correct for incoming wire in euros from in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY BIC code: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Q

From: Bella Klein pap Sent: Monday, July 30, 2018 11:52 AM To: Marjorie Flash < Cc: Subject: Fwd: Wire instructions Marjorie, Please conf wire instructions below are correct for incoming wire in euros from in Paris: Receiving Bank Name: Deutsche Bank Trust Company Am

forward, can you please add the Receiving Bank BIC code: to wires to Monsieur Cotrin? Thank you. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company. National Association Management Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: De

in [math() Sent: Monday, March 04, 2019 11:39 AM To: Marjorie Flash < Cc: Richard Kahn < >; Darren Indyke < Subject: JEE wire to Valdson cotrin Marjorie. Please process the attached wire and let me know when completed. Also. please confirm account balance after wire is processed. Tluink you. Bella

wire to go out. It is still in the processing stage and can still be cancelled if you want. Thanks. Kind Regards, Marjorie Flash Manone y. Flash Deutsche Bank Trust Company. National Association Management Important Inlonnation Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Do

scnbt" in the subject Noe From: Bella Klein [mailto Sent: Thursday, August 16, 2018 4:32 PM To: Marjorie Flash < Cc: Subject: ; Richard Kahn < Marjorie, Please process the attached wire. Please call Darren to confirm Thank you, Bella Begin forwarded message: >; Darren Indyke < CONFIDENTIAL - PU

alth Management 5022 Gate Pkwy #400 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 Wed on a Corporate Action instruction that you delive

he subject From: bellaklein [mailto: Sent: Wednesday, Novem er 02, 2016 12:07 PM To: Marjorie Flash < Cc: Rowena Thomas < Subject: Re: EUR wire Marjorie. Please confirm status on Valdson Cotrin recurring wire as he did not receive it. Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash w

anagement 5022 Gate Pkwy *MOO viO F Important Infonnalkm 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 clod on a Corporate Action instruction that you deliv

.17 RegE Disclosure - Cotrin.pdf; Untitled attachment 06062.htm; 12.20.17 RegE Disclosure - Epstein.pdf; Untitled attachment 06065.htm Good Morning Marjorie, Please confirm that 2 wires below are processed Happy New Year Thank you, Bella Begin forwarded message: From: Marjorie Flash Subject: RegE D

d, can you please add the Receiving Bank BIC code: CRLYFRPP to wires to Monsieur Cotrin? Thank you. Kind Regards. Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 ksonville. FL 32256 Impenant Intombuion Regarding Trading Instroctionn

Klein [mailto: Sent: Monday, March 04, 2019 11:39 AM To: Marjorie Flash •IMa Cc: Richard Kahn Darren Indyke Subject: JEE wire to Valdson cotrin Marjorie. Please process the attached wire and let me know when completed. Also. please confirm account balance after wire is processed. Thank jou. Bella