Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Re: Mercedes Benz Boulogne / =ociete Generale Bank Date: A ril 2 2019 at =:58:58 AM EDT To: Thank =ou, I will forward to our bank Thank =ou, Bella On Apr 2, 2019, at 5:10 AM Hello Bella, Please find the number and contact at our Bank. Societe Generale Bank service retour de fond Mr GARCETTE Best =hishes, Michael Stamenic Commercial Vehicules=Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris =AS 32 bis route de la =eine 92100 Boulogne-Billancourt wrote: 3 EFTA_R1_01859597 EFTA02634604

http://www.paris.mercedes.fr <image002.jpg> <https://www.facebook.com/mercedesbenzparis/> <image003.jpg> <https://www.instagram.com/mercedesbenzparis/> <image004.jpg><image005.jpg> <image006.jpg> <https://www.paris.mercedes.fd> 0e : N'Diaye, =adiata (582) Envoyé : mardi 2 avril 2019 10:22 : Stamenic, Michael (582) Objet : TR: Epstein Wire deposit - =oordonnées 5G Bonjour Michael, Ci-dessous les =oordonnées de la SG Cordialement, Kadiata ='diaye Attachée =dministrative Mercedes Benz Paris Porte ='Orléans Mercesdes Benz Paris =AS 15-17 rue Barbès 92120 Montrouge http://www.paris.mercedes.fr www.mercedes-benz.fr De : Louis, Lelia (582) Envoyé : vendredi 22 mars 2019 =5:46 aidai> ye, Kadiata (582) =1 Cc: Stamenic, Michael (582) de Calbiac, Geoffroy =582) Objet : RE: Epstein Wire =eposit Bonjour, Voilà le numéro de la =ociété Générale 01.53.30.57.00, vous demandez le =ervice retour de fond. Et vous demandez Mr Garcette. Moi j'ai faxé ta demande à la banque le 15 =ars. 4 EFTA_R1_01859598 EFTA02634605

Salutations Lélia =OUIS Comptable =nbsp; &n=sp; &nbs=; Trésorerie Le Port =arly &nb=p; &=bsp; &nb=p; Mercedes-Benz Paris =AS 10 rue de Saint Germain 78560 LE PORT MARLY Tèl. : Fax : Mail : Liens =nternet : http://www.paris.mercedes.fr / www.mercedes-benz.fr De : N'Diaye, Kadiata (582) Envoyé : vendredi 22 mars 2019 =0:07 À : Louis, Lelia (582) Cc : Stamenic, Michael (582) de Calbiac, Geoffroy =582) <MIIMMIIIMMI Objet : TR: Epstein Wire deposit Importance : Haute Bonjour Lélia, As-tu eu un retour =e la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, =n lisant le mail ci-dessous toujours pas de trace à leur =iveau. Merci Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris Porte _Orléans Mercesdes Benz Paris =AS 15-17 rue Barbès 92120 Montrouge http://www.paris.mercedes.fr www.mercedes-benz.fr <mailto 0e : Bella Klein Envoyé : jeudi 21 mars 2019 16:49 À : Stamenic, Michael (582) =1■ 5 EFTA_R1_01859599 EFTA02634606

ye, Kadiata (582) =It l <mailt Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let =e know if you recall the wire Thank you, Bella On Mar 13, =019, at 12:11 PM, Bella Klein wrote: Hi =ichael, Our bank =epresentative tried to reach out to your accounting department =egarding wire transfer sent on February 15th in the amount of 10,000 =uros. They can't locate your wire. Please ask Kadiata to trace wire =ith your bank and confirm wiring instructions same as below: Notre représentant bancaire a =enté de contacter votre service comptabilité concernant les =irements télégraphiques envoyés le 15 février pour =n montant de 10 000 euros. Ils ne peuvent pas localiser votre fil. =euillez demander à Kadiata de tracer le fil avec votre banque et =e confirmer les instructions de câblage comme =i-dessous: Field 56: Deutsche =ank AG Swift: =EUTGB21 Field 57: Detusche =ank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella Begin forwarded =essage: From: Brigid Macias Subject: RE: Wire =eposit Date: March 13, 2019 at 11:37:30 AM EDT > 6 EFTA_R1_01859600 EFTA02634607

To: Richard Kahn >, Bella Klei Good =orning, I called and spoke to Kadiata who unfortunately =oes not speak English and transferred me to a line that was never =icked up. I did email the other person on that email Michael and asked =im to call me regarding a return of funds. Kind regards, Brigid Macias cimage001.png> Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor Securities offered through Deutsche Bank =ecurities Inc. From: Richard Kahnl Sent: Wednesday, March 13, 2019 =1:32 AM To: Bella Klein < Cc: Brigid Macias Subject: Re: Wire =eposit Brigid can you please update us on status thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 7 EFTA_R1_01859601 EFTA02634608

<mailtca' > =rote: <mailto: On Mar 12, 2019, at =2:22 PM, Bella Klein Brigid, Below please find =ontact for the wire transfer. Thank =ou, Bella <image006.jpg> De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 =6:19 amenic, Michael (582) =I O jet : RE: Wire =eposit Bonjour Michael, Ci-dessous le =DF <image007.jpg> Cordialement, Kadiata ='diaye Attachee Administrative Mercedes Benz Paris =orte d'Orl4ans Mercesdes Benz Paris =AS 15-17 rue Barbes 92120 =ontrouge http://www.paris.mercedes.fr www.mercedes-benz.fr 8 EFTA_R1_01859602 EFTA02634609