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"Cabinet Experton"
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EFTA01411973
Dataset 10
2018-07-27
1p
40w
Subject:
Re: DB_WT_
Cabinet Experton
_072718_backup reimb URSSAF.pdf
From:
Bella Klein <
To:
Marjorie Flash <
Subject: Re: DB_WT_
Cabinet Experton
_072718_backup reimb URSSAF.pdf From: Bella Klein < Date: Fri, 27 Jul 2018 14:05:05 -0400 To: Marjorie Flash < Cc: Darren Indyke < > Please replace prior wire sent with the attached : Beneficiary: Marie Joseph Experton EFTA01411973
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411973.pdf
EFTA01367709
Dataset 10
2018-07-27
1p
59w
Subject:
Re: DB_WT_
Cabinet Experton
_072718_backup reimb URSSAF.pdf
From:
Bella Klein
To:
Marjorie Flash
From: Bella Klein Sent: 7/27/2018 2:05:05 PM To: Marjorie Flash CC:
[email protected]
; Darren Indyke Subject: Re: DB_WT_
Cabinet Experton
_072718_backup reimb URSSAF.pdf Attachments DB_WTMarie Joseph Experton_072718.pdf; Untitled attachment 07205.txt; DB_VVT_
Cabinet Experton
_072718.pdf; Untitled attachment 07208.txt Please replace prior wire sent with the attached : Benefici ary: Marie Joseph Experton CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059311 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367709.pdf
EFTA01411963
Dataset 10
2017-03-02
2p
408w
Subject:
Regulation E Disclosures - and Cabinet
From:
Marjorie Flash <MI >
Subject: Regulation E Disclosures - and
Cabinet Experton
[C] From: Marjorie Flash <MI > Date: Thu, 02 Mar 2017 12:55:32 -0500 To: Cc: Bella Klein Classification: Confidential Hi Darren, 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 Marjorie Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411963.pdf
EFTA01411740
Dataset 10
2017-03-02
3p
552w
Subject:
Re: Regulation E Disclosures - and Cabinet
From:
Darren Indyke c >
To:
Marjorie Flash <
Subject: Re: Regulation E Disclosures - and
Cabinet Experton
[C] From: Darren Indyke c > Date: Thu, 02 Mar 2017 13:25:24 -0500 To: Marjorie Flash < Cc: bellaklein I consent DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411740.pdf
EFTA01367517
Dataset 10
1p
200w
Subject:
Re: Regulation E Disclosures - and
Cabinet Experton
IC)
From:
Darren Indyke
To:
Marjorie Flash
From: Darren Indyke Sent: 3/2/20171:25: To: Marjorie Flash CC: bellaklein Subject: Re: Regulation E Disclosures - and
Cabinet Experton
IC) 1 consent DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ************************************* ******************* ***** ***************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367517.pdf
EFTA02135617
Dataset 10
2013-06-14
1p
54w
Subject:
Jeffrey Epstein
To:
Cabinet Experton Experton, Marie Joseph
To:
Cabinet Experton
Experton, Marie Joseph From: Sent: Fri 6/14/2013 11:49:14 AM Subject: Jeffrey Epstein Hello Ms Experton. Jeffrey is in paris and hoping Mr. Fancelli could go and see him today. Might this be possible? Please let me know Thank you, ss s ant To Jeffrey Epstein Sent from my iPhone EFTA_R1_00783907 EFTA02135617
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135617.pdf
EFTA02135880
Dataset 10
2013-06-25
1p
71w
Subject:
Jeffrey Epstein
To:
Cabinet Experton Experton, Marie Joseph
To:
Cabinet Experton
Experton, Marie Joseph From: Sent: Tue 6/25/2013 1:44:18 PM Subject: Jeffrey Epstein Hello Ms. Experton. Could you please help in organizing an appt for Jeffrey with Mr. Fancelli at Jeffrey's house either tomorrow either at 9am, 1pm, 2pm, 3pm, 5pm or 6pm. Or Thursday at 9am, 1pm, 2pm, 6pm. Please let me know if one of these time slots will work. ssis ant to Jeffrey Epstein EFTA_R1_00784395 EFTA02135880
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135880.pdf
EFTA02153596
Dataset 10
1p
47w
Subject:
Jeffrey Epstein
To:
Cabinet Experton Experton, Marie Josep
To:
Cabinet Experton
Experton, Marie Josep From: Sent: 3:52:49 PM Subject: Jeffrey Epstein Hello Ms. Experton. Jeffrey would like to meet with MJ for 30 minutes prior to the Fancelli meeting on Dec. 3rd. Might you be able to organize? Please let me know. Thanks EFTA_R1_00819318 EFTA02153596
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153596.pdf
EFTA02155059
Dataset 10
2012-11-27
2p
167w
Subject:
Jeffrey Epstein
From:
Marie-Joseph Experton
To:
Cabinet Experton Experton, Marie Joseph
…11:00 am. Please advise the time when t should be arriving at the apartment (NB : a minimum of half an how- to 45 minutes is necessary to get by car/taxifrom avenue Foch to boulevard Saint Germain for the meeting). Best regards. Marie-Joseph Experton Avoca!' an Barreau de Parts etabli a Bruxelles Avenue Louise 65 (boite 11) 1050 Bruxelles From Sent: mardi 27 novembre 2012 16:53 To:
Cabinet Experton
Experton, Marie Joseph Subject: Jeffrey Epstein Hello Ms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155059.pdf
EFTA02050624
Dataset 10
2016-06-06
1p
43w
Subject:
Jeffrey Epstein
To:
Cabinet Experton Experton, Marie Josep
To:
Cabinet Experton
Experton, Marie Josep From: Sent: Mon 6/6/2016 4:59:25 PM Subject: Jeffrey Epstein Hello Ms. Experton. Jeffrey would like to speak with you. Could you please give him a call at your earliest convenience? ou, Assistant to Jeffrey Epstein EFTA_R1_00588413 EFTA02050624
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050624.pdf
EFTA00390272
Dataset 9
2013-05-17
1p
63w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
Cabinet Experton Experton Marie Joseph <a
From: Lesley Groff To:
Cabinet Experton
Experton Marie Joseph <a Subject: Jeffrey Epstein Date: Fri, 17 May 2013 14:36:31 +0000 Hello Ms. Experton. Regarding a meeting w/Mr. Fancelli, if the day/times I suggested did not work for Mr. Fancelli, please do ask for what days/times would work and we will see if Jeffrey can accommodate. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00390272
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390272.pdf
EFTA00393234
Dataset 9
2013-03-26
2p
321w
Subject:
Fwd: EPSTEIN / Fancelli - Rendez-vous FANCELLI -EPSTEIN
From:
Darren Indyke
To:
"Cabinet Experton Experton, Marie Joseph"
From: To: "
Cabinet Experton
Experton, Marie Joseph" Cc Subject: Fwd: EPSTEIN / Fancelli - Rendez-vous FANCELLI -EPSTEIN Date: Tue, 26 Mar 2013 14:46:30 +0000 Hello Ms. Experton. will the meeting on Friday March 29th at 11:30am still take place at the below address: Office of Maitre Guyot 223 boulevard Saint Germain 75007 Paris PI% .tet. • O.., Al .•••• Begin forwarded message: From: Darren Indyke Subject: Fwd: EPSTEIN / Fancelli - Rendez-vous FANCELLI -EPSTEIN Date: March 26, 2013 10:24:44…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393234.pdf
EFTA00389092
Dataset 9
2013-06-14
1p
56w
Subject:
Jeffrey Epstein
From:
==. >
To:
"Cabinet Experton Experton, Marie Joseph"
From: ==. > To: "
Cabinet Experton
Experton, Marie Joseph" Subject: Jeffrey Epstein Date: Fri, 14 Jun 2013 11:49:14 +0000 Hello Ms Experton. Jeffrey is in paris and hoping Mr. Fancelli could go and see him today. Might this be possible? Please let me know Thank you, Lesley Assistant To Jeffrey Epstein Sent from my iPhone EFTA00389092
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389092.pdf
EFTA00390283
Dataset 9
2013-05-17
1p
169w
Subject:
Re: EPSTEIN / Fancelli - Jeffrey Epstein
From:
Lesley Groff <1
To:
Cabinet Experton Experton Marie Joseph
…week in NY between Mr. Epstein and Mr. Fancelli. I will let you know as soon as I hear from Maitre Guyot. Best regards. Marie-Joseph Experton Avoca! au Barreau de Paris etabli a Bruxelles Avenue Louise 65 (boite II) 1050 Bruxelles Tel. Fax GS Original Message From: Lesley Groff [mailto: Sent: vendredi 17 mai 2013 16:37 To:
Cabinet Experton
Experton Marie Joseph Subject: Jeffrey Epstein Hello Ms. Experton. Regarding a meeting w/Mr. Fancelli, if the day/times…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390283.pdf
EFTA00324221
Dataset 9
2016-06-06
1p
48w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
"Cabinet Experton Experton, Marie Joseph"
From: Lesley Groff To: "
Cabinet Experton
Experton, Marie Joseph" Subject: Jeffrey Epstein Date: Mon, 06 Jun 2016 16:59:25 +0000 Hello Ms. Experton. Jeffrey would like to speak with you. Could you please give him a call at your earliest convenience? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00324221
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324221.pdf
EFTA00388605
Dataset 9
2013-06-25
1p
76w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
"Cabinet Experton Experton, Marie Joseph"
From: Lesley Groff To: "
Cabinet Experton
Experton, Marie Joseph" Subject: Jeffrey Epstein Date: Tue, 25 Jun 2013 13:44:18 +0000 Hello Ms. Experton. Could you please help in organizing an appt for Jeffrey with Mr. Fancelli at Jeffrey's house either tomorrow either at 9am, 1pm, 2pm, 3pm, 5pm or 6pm. Or Thursday at 9am, 1pm, 2pm, 6pm. Please let me know if one of these time slots will work. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00388605
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388605.pdf
EFTA00412456
Dataset 9
2012-05-23
1p
59w
Subject:
Darren Indyke
From:
Lesley Groff
To:
"Cabinet Experton Experton, Marie Joseph" AINIM >
From: Lesley Groff To: "
Cabinet Experton
Experton, Marie Joseph" AINIM > Subject: Darren Indyke Date: Wed, 23 May 2012 16:30:06 +0000 Attachments: SCAN356I_000.pdf Darren Indyke has Fed Ex'd you yesterday the Power of Attorney. You should receive today....he sent this prior to you advising him that no notarization was necessary...he hopes this is not a problem. Please advise. EFTA00412456
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412456.pdf
EFTA00400594
Dataset 9
2012-11-27
1p
57w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
"Cabinet Experton Experton, Marie Joseph"
From: Lesley Groff To: "
Cabinet Experton
Experton, Marie Joseph" Subject: Jeffrey Epstein Date: Tue, 27 Nov 2012 15:52:49 +0000 Hello Ms. Experton. Jeffrey would like to meet with MJ for 30 minutes prior to the Fancelli meeting on Dec. 3rd. Might you be able to organize? Please let me know. Thanks, Lesley Assistant to Jeffrey Epstein EFTA00400594
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400594.pdf
EFTA01361047
Dataset 10
2016-01-07
1p
449w
… • What does this mean? "BNP PARIBAS IBAN: SSB REF# It tells me nothing. Should indicate $5,535.84 wire to
Cabinet Experton
SPRL referencing invoices or July - Sept * RESPONSES: My write up indicated Disbursement of Funds - I have only provided the financial institution information in the past with no issues and ou have a roved • SOCIETE GENERALE SSB IBAN: ?? Should indicate FFC to Mlle in France RESPONSES: My write up indicated Disbursement of Funds I have only provided the financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361047.pdf
EFTA01367666
Dataset 10
2016-10-31
1p
349w
Subject:
EUR wires
From:
Marjorie Flash
To:
bellaklein
From: Marjorie Flash Sent: 10/31/2016 4:01:46 PM To: bellaklein CC: Rowena Thomas Subject: EUR wires The wire for
Cabinet Experton
has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # Marjorie Flash Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367666.pdf
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