EFTA Document EFTA01367882
From: bellaklein SeM: 12/22/2014 12:54:35 PM To: Katy Cheng Subject: Fwd: JEE wt to Piasa Attachments: SHBRK Scann14122212100.pdf; Untitled attachment 10808.htm Thank you, Bella Begin forwarded message: From: bellaklein ea> Subject: JEE wt to Piasa Date: December 22, 2014 at 12:49:39 PM EST To: Arthur Tendler Darren Indyke Amanda Kirby Please confirm attached wire transfer and provide fed reference when available. Thank you, Bella Begin forwarded message: From: Subject: Me
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From: bellaklein SeM: 12/22/2014 12:54:35 PM To: Katy Cheng Subject: Fwd: JEE wt to Piasa Attachments: SHBRK Scann14122212100.pdf; Untitled attachment 10808.htm Thank you, Bella Begin forwarded message: From: bellaklein ea> Subject: JEE wt to Piasa Date: December 22, 2014 at 12:49:39 PM EST To: Arthur Tendler Darren Indyke Amanda Kirby Please confirm attached wire transfer and provide fed reference when available. Thank you, Bella Begin forwarded message: From: Subject: Me
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14122212100referencewire transferRelated Documents (6)
EFTA Document EFTA01401004
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Mon, 14 Jul 2014 13:36:18 -0400 To: Darren Indyke < Cc: Amanda Kirby 11§§§§§§§§§§§§§§§§Mk, Katy Cheng Marjorie Flash Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help. (See attached file: Jeffrey Epstein Reg E Consent for 7.14.14 Wire.pdf) Kind regards, Arthur Tendler (Embedded imag
EFTA Document EFTA01367628
From: Arthur Tendler ] Sent: 3/20/2015 11:40:53 AM To: bellaklein CC: Daniel Monaghan ; Jenny Byam aty Cheng Marjorie Flash lam Subject: FW: JEE Euro acc WT Ill • Returned Wire Johanna Thringer IC] Classification: Confidential We just received word that the wire from March 111" was returned. It appears that the account number is not correct for either of the two wires). by Not Appl icable r 03/11/2015 DISBURSEMENT OF FUNDS MM. by Not Appl icable RVRSD 1,000.00- Kind regard
EFTA Document EFTA01360483
From: bellaklein Sent 9/4/2014 4:36:06 PM To: Arthur Tendler I CC: Darren Indyke ; Richard Kahn I I; Amanda Kirby Subject: JEE wt to Musique Attachments: SHBRK Scann14090416100.pdf; Untitled attachment 07166.htm Hello Arthur, Please confirm with Darren attached wire transfer. Thank you, Bella Tel: Begin forwarded message: From: aaMI Subject: Message from KMBT C253 Dat • September 4. 2014 at4:10:10 PM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA Document EFTA01411631
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby/Arthur Tendler To From: Dairen K Indyke Value Date: January 13, 2015 Debit Account # ; i^*it:^^i^ii^ilt , 11,1 1*****************Iti** ,ti****ty********************_ ************** Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Banca Del Fucino Receivin Bank Name: eceiving • Beneficiary Name: Street Address: Contry and ZIP: EFTA01411631
EFTA Document EFTA01367829
Deutsche Bark Trust Company Americas Wealth f na ement Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (the tank") shall only be obligated to ad on any instructions to buy or sell mutual finds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has re
EFTA Document EFTA01357170
From: bellaklein Sent: 7/14/2014 12:44:11 PM To: Arthur Tendler CC: Darren Indyke I 1 Richard Kahn [ Subject: JE WT to AS Attachments: SHBRK Scann14071412140.pdf; Untitled attachment 00538.htm Please confirm wire transfer request and provide bank reference Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 14. 2014 at 12 14 10 PM EDT To: Repl - I 0: ; Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043580 CONF
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