Epstein Secrets

From: Bella Ktein Sent: 3/1/2017 4:17:30 PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JE Wire Attachments: JEE DB_VVT bonus_030217.pdf; Untitled attachment 16656.htm; doc01512820170301161339.pdf; Untitled attachment 16659

16656.htm; doc01512820170301161339.pdf; Untitled attachment 16659.htm Marjorie, Please process the attached wire tomorrow 03/02/2017, Please call Darren to confirm a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057722 CONFIDENTIAL SDNY_GM_00203906 EFTA01366204

PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JE Wire Attachments: JEE DB_VVT bonu

From: Bella Ktein Sent: 3/1/2017 4:17:30 PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JE Wire Attachments: JEE DB_VVT bonus_030217.pdf; Untitled attachment 16656.htm; doc01512820170301161

M To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JEE wire Attachments: JEE_DB_WT bonus_

:17:44 PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JEE wire Attachments: JEE_DB_W

From: Bella Klein Sent: 2/3/2017 3:17:44 PM To: Marjorie Flas CC: Richard Kahn Darren Indyke Subject: JEE wire Attachments: JEE_DB_WT bonus_020317.pdf; Untitled attachment 07969.txt Please process the att

From: Bella Klein Sent 1/3/2017 12:18:52 PM To: Marjorie Flas CC: Darren Indyk Richard Kahn Subject: JEE (2) wires Attachments: JEE_DB_WT onus_010317.pdf Dis_wT_Cabinet Experton_010317.pdf; Untitled attachment 08326.txt Ma

DB_WT onus_010317.pdf Dis_wT_Cabinet Experton_010317.pdf; Untitled attachment 08326.txt Marjorie, Please process the attached 2 wires. Please call Darren to confirm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057602 CONFIDENTIAL SDNY_GM_00203786 EFTA01366095

From: Bella Klein Sent 1/3/2017 12:18:52 PM To: Marjorie Flas CC: Darren Indyk Richard Kahn Subject: JEE (2) wires Attachments: JEE_DB_WT onus_010317.pdf Dis_wT_Cabinet Experton_010317.pdf; Untitled attac

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 receiving bank (Nordea Bank). which

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 attached wire (w