Epstein Secrets

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

Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer, so that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby § 0 From: Darren K Indyke 4A Value Date: March 10, 2015 Debit Account # : **********,.. ...********* Please wire One Thousand Euros (1000) from the above account to: Rec

EMORANDUM To Amanda Kirby § 0 From: Darren K Indyke 4A Value Date: March 10, 2015 Debit Account #

PSTEIN MEMORANDUM To Amanda Kirby § 0 From: Darren K Indyke 4A Value Date: March 10, 2015 Debit Acc

e Thousand Euros (1000) from the above account to: Receiving Bank Name: Nordea NDEASESS Swift Code: Receivinjg IBAN #: SE8030000000009204044748 Johanna Thringer Stockholm, Sweden Beneficiary Name: Country EFTA01401614

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykelcu Ap A. kc \ D÷ Value Date: March 20, 2

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykelcu Ap A. kc \ D÷ Value Date: March 20, 2015 Debit Account # : 35266976 Please wire Three Thousand Dollars (3,000) from the above account to: Recei

000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: SE8030000000009204044748 Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050637 CONFIDENTIAL SDNY_GM_00 196821 EFTA01361461

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykle t/ 44 1612,16"( Value Date: March 18, 2015 Debit Account # : Please wire Three Thousand One Hundred Euros (3,100) from the above account to: Re

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykle t/ 44 1612,16"( Value Date: March 18,

sand One Hundred Euros (3,100) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving !BAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043600 CONFIDENTIAL SDNY_GM_00189784 EFTA01357192

EY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K Indyke Value Date: February 9,2015 To olXJ. From: D

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K Indyke Value Date: February 9,2015 To olXJ. F

ousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Country Johanna Thringer Stockholm. Sweden EFTA01404103

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Value Date: February 9, 2015 Debit Account # :

Please wire Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044310 CONFIDENTIAL SDNY_GM_00190494 EFTA01357644

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit

e Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047439 CONFIDENTIAL SDNY_GM_00193623 EFTA01359371

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

(Nordea Bank). which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer. so that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the p

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit

e Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044229 CONFIDENTIAL SDNY_GM_00190413 EFTA01357594

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K utaaoll.. \ Value Date: February 9, 2015 Debit

e Two Thousand Dollars ($2000) from the above account to: Receiving Bank Name: Nordea Swift Code: NDEASESS Receiving IBAN #: Beneficiary Name: Johanna Thringer Country Stockholm, Sweden CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069563 CONFIDENTIAL SDNY_GM_00215747 EFTA01374728