As4909‘014120$102410 Ix WE 0S111 12/050014 CAN Ostamenve DiSeturetmENT OF FUNDS 1790000A ./N ax Gei 3 /43 7) x 12440014 FUND TRANS TO ON, ‚ ARIBAS 550 RE FA '53 SCOSISION448090 BAN ANIXIM422133002)308235180 SVAS I AS 1411 204901S9 FA RATE 013173 12002014 CAA OveLnemeAl DISBURSE YE NY 01

the banks for Mr. Epstein in France have been or =re (since 2002): • CITIBANK (account =losed), HSBC (account =losed), FORTIS (which became BNP =ARIBAS). NB: =he letter attached to your mail, does not indicate any link with France =r European countries. Best =egards. Marie-Joseph Experton Avocat

r =011 22:03 To: 'Bella Klein' Subject: EPSTEIN / BNP =aribas I =ill call you to explain. It relates to the new cards which come with the new BNP =ARIBAS account. Best regards. Marie-Joseph =xperton EFTA_R1_01193755 EFTA02310279 Avocat au Barreau de =aris etabli a Bruxelles From: Bella =lein [ma