Epstein Secrets

From: Arthur Tendler [[email protected] Sent: 7/24/2015 11:54:21 AM To: Darren Indyke [email protected]] CC: bellaklein [[email protected]; Amanda Kirby [[email protected]] Subject: Regulation E Disclosure [C] Attachments: Jeff

b.coml Sent: 7/24/2015 11:54:21 AM To: Darren Indyke [email protected]] CC: bellaklein [bklein575@gmai

[email protected] Sent: 7/24/2015 11:54:21 AM To: Darren Indyke [email protected]] CC: bellaklein [bklein5

for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Management Products New York. NY. USA Email arthurtendleredbcom Important Information Regarding Trading Instructions: Regarding mutual fu

.com and type "unaubsente" in the subject line <image002.png> From: bellaklein Sent: Wednesday, March 18, 2015 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.

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 von. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043648 CONFIDENTIAL SDNY_GM_001

8, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro ac

:71A:OUR :72:/INS /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 Kind regards, Daniel Monaghan <image00 I .png> Daniel Monaghan Deutsche Bath Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA Important Information Regarding Trading Instructions. Regarding mutual fu

4 Tel: Mobile: Email: Securities offered through Deutsche Bank Securities Inc. From: Arthur Tendler Sent: Monday, August 08, 2016 03:28 PM To: Darren Indyke Cc: Richard Kahn ; bellaklein Stewart Oldfield; Litchford' >; o ec ner; heng; Marjorie Flash rey ein's Custody Account [C] Classification: Conf

ent: Monday, August 08, 2016 03:28 PM To: Darren Indyke Cc: Richard Kahn ; bellaklein Stewart Oldfield

dler Sent: Monday, August 08, 2016 03:28 PM To: Darren Indyke Cc: Richard Kahn ; bellaklein Stewart O

re is proper coverage for the relationship. Once again, thank you for all your cooperation and help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Management Products 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Mobi e Email Important Information Regarding Trading Insbuctio

From: StM: To: Subject: Attachments: Arthur Tendler 7/19/20164:07:47 PM Darren Indyke bellaklein Reg E Disclosures (C) Jeffrey Epstein Reg E Approval 7.19.16 Wire.pdf Classification: Confidential Please see attached Reg E Disclosu

nts: Arthur Tendler 7/19/20164:07:47 PM Darren Indyke bellaklein Reg E Disclosures (C) Jeffrey Epste

ttachments: Arthur Tendler 7/19/20164:07:47 PM Darren Indyke bellaklein Reg E Disclosures (C) Jeffre

consent to proceed with the wire Please note that we cannot move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Management Products 60 Wall Street. 10005.2836 New York, NY. USA Email Important Information Regarding Trading Instructions: Regarding mu

df • Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the discl

for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Management Products 60 ll r 1 -2836 New York. NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instructions: