EFTA Document EFTA01359391
From: bellaklein UM: 11/912015 4:08:34 PM To: Jj Litchford Subject: Re: 3 wires ok, great. she already confirmed Thank you, Bella Tel: On Nov 9, 2015, at 3:57 PM, Jj Litchford ‹ > wrote: Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein C wrote: Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella Tel: On Nov 9, 2015, at 3:25 PM, Jj Litchford wrote: Pm out sick today but have a colleague t
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From: bellaklein UM: 11/912015 4:08:34 PM To: Jj Litchford Subject: Re: 3 wires ok, great. she already confirmed Thank you, Bella Tel: On Nov 9, 2015, at 3:57 PM, Jj Litchford ‹ > wrote: Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein C wrote: Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella Tel: On Nov 9, 2015, at 3:25 PM, Jj Litchford wrote: Pm out sick today but have a colleague t
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From: bellaklein Sent: 11/912015 3:45:31 PM To: Jj Litchford Subject: Re: 3 wires Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella Tel: On Nov 9, 2015, at 3:25 PM, Jj Litchford wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein e > wrote: 1j. Please process the attached 3 wires. Please process wire from STC first. Thank you. Bela Tel: <DB_STC_Jeffrey Ep
EFTA Document EFTA01359611
From: Jj Litchford Sent: 11/912015 3:25:18 PM To: Melinda Roy I Subject: Fwd: 3 wires Attachments: DELSTC_Jeffrey Epstein 11-9-2015.pdf; ATT00001.htm; DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9- 2035.pdf; ATT00002.htm; D8 JEE 110915.pdf; ATT00003 htm Can you take care of these for me? Begin forwarded message: From: bellaklein Date: November 9 2015 at 12:59:57 PM EST To: Jj Litchford Cc: Darren Indyke < >, Richard Kahn Subject: 3 wires Jj, Please process the attached 3 wi
EFTA Document EFTA01359365
From: bellaklein Sent: 11/9/2015 12:59:57 PM To: 1j Litchford CC: Darren lndyke Subject: 3 wires Attachments: 08_57C Jeffrey Epstein_11.9-2015.pdf; D8 JEE_Kellerhals Ferguson Kroblin Trust Acc_11.9-2015.pdf; DB JEE pdf; Untitled attachment 06824.txt ; Richard Kahn 17, Please process the attached 3 wires. Please process wire from SIC first. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047430 CONFIDENTIAL SDNY_GM_00193614 EFTA01359365
EFTA Document EFTA01367508
From: Melinda Roy SeM: 11/9/201511 To: bellaklein Subject: RE:3 wires Bella, Please see below for Fed reference numbers. Apologies for any inconvenience. Best, Melinda Roy From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein wrote: Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella
EFTA Document EFTA01367656
Please tell me who is your colleague, so we can expedite it, as it is very important to wire today. Thank you, Bella n N v 9 2015 3.25 PM, Jj Litchford wrote: I'm out sick today but have a colleague taking care of them. On Nov 9, 2015, at 1:00 PM, bellaklein wrote: Jj, Please process the attached 3 wires. Please process wire from STC first. Thank you. Bella <DB_STC_Jeffrey Epstein_l 1-9- 2015.pdf.secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc_l 1-9- 2015.pdf.secure> .1.1
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Subject: Re: 3 wires From: Bella Klein <a> Date: Mon, 09 Nov 2015 17:09:16 -0500 To: Melinda Roy <a> The 2 fed references is for 20,000,000? Thank you, Bella On Nov 9, 2015, at 5:04 PM, Melinda Roy a wrote: 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein [mailto: Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too?
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