Epstein Secrets

From: Amanda Kirby [ Sent: 5/15/2015 11:19:04 AM To: bellaklein [ CC: Richard Kahn [ Subject: FW: Cinq Case Number-'" DB force case [CI Classification: Confidential Confirmation that the S150,000 wire was received and credite

2015 11:19:04 AM To: bellaklein [ CC: Richard Kahn [ Subject: FW: Cinq Case Number-'" DB force c

From: Hemant-Kumar Rathore Sent: Friday, May 15, 2015 10:52 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Cinq Case Number *** DB force case Classification: Public Hi Team, Please find below the confirmation email for case 1392859 as requi

From: bellaklein Sent: 4/10/2015 12:48:48 PM To: Amanda Kirby CC: Richard Kahn Subject: Fwd: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (l) Based on the attached information we wired 13,700,000 nibbles on

2015 12:48:48 PM To: Amanda Kirby CC: Richard Kahn Subject: Fwd: Non USD Wire case # 01373400 Retu

uestions From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [IJ Classification: For Internal use only Hi Amanda, Hi, Please find t

t: FW: Cinq Case Number 150513 609617 *** DB force case 1394378 [C] From: Amanda Kirby a Date: Fri, 15 May 2015 11:19:04 -0400 To: bellaklein Cc: Richard Kahn <1 [Me Classification: Confidential Confirmation that the $150,000 wire was received and credited to the bene Original Message From: Hemant-Kum

2015 11:19:04 -0400 To: bellaklein Cc: Richard Kahn <1 [Me Classification: Confidential Confirmatio

From: Hemant-Kumar Rathore Sent: Friday, May 15, 2015 10:52 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Cinq Case Number 150513 609617 *** DB force case 1394378 Classification: Public Hi Team, Please find below the confirmation email for