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Sent: Thursday, April 09, 201/..1 To: Rich Kahn Subject: Re: Hi Rich, EFTA_R1_00202518 EFTA01827399 Here is the information for the girl from Romania, who will receive $10,000. the banks name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA th
Account nr: Wire Routing Transit Number: 121000248 Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn wrote: Wire was sent Thursday morning. It should hit your account tomorrow morning. Rich Kahn HBRK As
fax cel From: Corina Tamita [math Sent: Thursday, April 09, 20 To: Rich Kahn Subject: Re: Hi Rich, Hcre is the information for the girl from Romania, who will receive $10,000. EFTA_R1_00203067 EFTA01827784 the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANI
ILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account: let me know if there are any problems, Corina On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein jeevacation@gmail,com> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita wr
cell From: Corina Tamita l Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive S 10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A EFTA_R1_01474241 EFTA02412588 IASI, ROMAN
STREET, No. 3A EFTA_R1_01474241 EFTA02412588 IASI, ROMANIA the SWIFT code: the IBAN code of my account let me know if there are any problems, Corina On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <[email protected]> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnite wr
ursday. April 09. 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, IL EFTA_R1_01474411 EFTA02412720 Here is the information for the girl from Romania, who will receive S10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code the IBAN code
02412719 Account nr: Wire Routing Transit Number Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn < > wrote: Wire was sent Thursday morning. It should hit your account tomorrow morning. Rich Kahn tel
o:corina.tarnitagginail,com] Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive $10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474
TREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474635 EFTA02412870 the IBAN code of my account: let me know if there are any problems, Corina On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <[email protected]> wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita h
r 30, 2009 10:03 AM To: Lesley Groff; Martin Nowak Subject: Re: Jeffrey Epstein Hi Lesley, The two girls were both from the University of Iasi in Romania. It is the oldest University in Romania, in what used to be our capital a few centuries ago. Please let me know if Jeffrey needs more information.
the oldest University in Romania, in what used to be our capital a few centuries ago. Please let me know if Jeffrey needs more information. Best, Corina On Mon, Nov 30, 2009 at 9:03 AM, Martin Nowak e > wrote: dear corina could you please reply to lesley. maybe cc jeffrey. m Begin forwarded mess
Entities connected to both Romania and Corina

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Martin Nowak
PERSON
Richard Kahn
PERSON
Corina Tarnita
PERSON
Kenya
LOCATION
India
LOCATIONBANCA
ORGANIZATIONMartin Weinberg
PERSON
US Bank
ORGANIZATION
Montgomery
LOCATION