EFTA Document EFTA01410985
Subject: Re: Dados para recebimento de ordem de pagamento do exterior From: Bella Klein <a Date: Tue, 15 Jan 2019 15:08:18 -0500 To: Cc: valdson cotrin Marjorie Flash Richard Kahn Dear Marcela,Wire transfer to Valdson was not processed yet as our bank requires a correspondent bank in US for Banco Do Brasil. Please help us with the required information and I will resend wire with correct instructions. Thank you, Bella On Jan 15, 2019, at 1:15 PM, Bella Klein e > wrote: Hello Marcela.
Summary
Subject: Re: Dados para recebimento de ordem de pagamento do exterior From: Bella Klein <a Date: Tue, 15 Jan 2019 15:08:18 -0500 To: Cc: valdson cotrin Marjorie Flash Richard Kahn Dear Marcela,Wire transfer to Valdson was not processed yet as our bank requires a correspondent bank in US for Banco Do Brasil. Please help us with the required information and I will resend wire with correct instructions. Thank you, Bella On Jan 15, 2019, at 1:15 PM, Bella Klein e > wrote: Hello Marcela.
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EFTA Document EFTA01366012
From: Sent: To: CC: Subject: Attachments: Marjorie Flash 12/20/2017 4:07:14 PM Bella Klein I RegE Disclosures [C] 12.20.17 RegE Disclosure - Cotrin.pdf; 12.20.17 RegE Disclosure - Epstein.pdf Classification: Confidential Hi Darren, ; Richard Kahn Re-sending both disclosures. Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marione Y. Flash Deu
SONY GM 02771417
DOJ EFTA Data Set 10 document EFTA01337869
EFTA Document EFTA01367670
From: Bella Klein Sent: 1/2/2018 9:51:38 AM To: Marjorie Flash CC: Subject: Fwd: RegE Disclosures [CI Attachments: 12.20.17 RegE Disclosure - Cotrin.pdf; Untitled attachment 06062.htm; 12.20.17 RegE Disclosure - Epstein.pdf; Untitled attachment 06065.htm Good Morning Marjorie, Please confirm that 2 wires below are processed Happy New Year Thank you, Bella Begin forwarded message: From: Marjorie Flash Subject: RegE Disclosures [C] Date: December 20. 2017 at 4:07:14 PM EST To:
EFTA Document EFTA01404308
f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
EFTA Document EFTA01367759
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : 680519 ************************************************************ ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2J21.37 £.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin
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