Epstein Secrets

scribe" in the subject line. BovioloNTBulpbobt . From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: 'bellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

AM To: 'bellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie F

10:11 AM To: 'bellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Mar

From: Arthur Tendler ] Sent: 3/20/2015 11:40:53 AM To: bellaklein CC: Daniel Monaghan ; Jenny Byam aty Cheng Marjorie Flash lam Subject: FW: JEE Euro acc WT Ill • Returned Wire Johanna Thringer IC] Classification: Confidential We just receive

"unsubscnbe in the subject fine. <image004.png> From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellakleini; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: MEE Euro acc WT [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

AM To: tellakleini; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie F

5 10:11 AM To: tellakleini; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Mar

ine. <image004.png> From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellakleini; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: MEE Euro acc WT [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059293 CONFIDENTIAL S

ubscribe in the subject line. Posin,lv Peironbi. From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] Classification: Confidential Bella. We arc sent an tra

AM To: tellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie F

5 10:11 AM To: tellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Mar

Posin,lv Peironbi. From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] Classification: Confidential Bella. We arc sent an trace inquiry to tlx: receivi

Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and

14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan

ul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Mo

21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147

Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nord

15 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT Please confirm attached wire transfer with Darren and provide bank reference when available. Thank you, Bella EFTA01400220 Tel: This communication may contain confidential and/or privileged in

0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie F

EE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically

Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Tue, 31 Mar 2015 12:32:17 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Darren, Please provide your e-mail

Date: Tue, 31 Mar 2015 12:32:17 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan J

ndler Date: Tue, 31 Mar 2015 12:32:17 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Mona

tion E Disclosure [C] From: Arthur Tendler Date: Tue, 31 Mar 2015 12:32:17 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wires (we

From: Arthur Tendler Sent: 3/31/2015 12:32:17 PM To: Darren lndyke CC: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng [ Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein R

From: Arthur Tendler Sent: 3/31/2015 12:32:17 PM To: Darren lndyke CC: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng [ Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Classification: Confide

From: Arthu Sent: 5/18/2015 4:10:34 PM To: Darren Ind ke Cheng ; Marjorie Flash CC: bellaklein

From: Arthu Sent: 5/18/2015 4:10:34 PM To: Darren Ind ke Cheng ; Marjorie Flash CC: bellaklein ; Amanda Kirb ; Jenny Byam Subject: Regulation E Disclosure (C] Attachments: Jeffrey Epstein Reg E Consent for 5.18.15 Wire.pdf Classification: Confidential ; Katy Darren

From: Arthur Tendle Sent: 3/20/2015 10:10:34 AM To: bellaklein I I; Daniel Mona CC: Darren ; Amanda Kirby ; Jenny Byam Katy Cheng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent

From: Arthur Tendle Sent: 3/20/2015 10:10:34 AM To: bellaklein I I; Daniel Mona CC: Darren ; Amanda Kirby ; Jenny Byam Katy Cheng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity to the receiv

Cheng Date: Tue, 13 Jan To: Cc: bellaklein Amanda Kirby Jenny Byam Marjorie Flas Arthur Tendler Classification: Confidential Good afternoon Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for yo

Subject: Regulation E Disclosure [C] From: Katy Cheng Date: Tue, 13 Jan To: Cc: bellaklein Amanda Kirby Jenny Byam Marjorie Flas Arthur Tendler Classification: Confidential Good afternoon Darren, Please provide your e-mail consent to the disclosure for the at