Epstein Files Search

EFTA01357225Dataset 10

1p378w

…cast unsubscribeelist dhcem and type "unsubscnbe" in the subject line. PASFiCri...-ftr Peribyni, From: bellaklein Sent: Thursday, arc , 1 :1 To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: ]EE Euro acc VVT [I] Thank you and hope it will be delivered by tomorrow. Bella On Mar 19, 2015, at 4:07 PM, Daniel Monaghan wrote: Classification: For Internal use only The delivery notification is the wire reference N. I just initiated a trace on the wire…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357225.pdf

EFTA01360202Dataset 10

2014-05-161p82w

Subject: Recurring WT to valdson Cotrin

From: bellakleinTo: Amanda Kirby/db

…Amanda Kirby/db Cc: Rich Kahn < Date: 05/16/2014 12:51 PM Subject: Recurring WT to valdson Cotrin Amanda, Please change the recurring WT for valdson Cotrin from JEE acc 35266976 to the ]EE Euro acc 680519 effective immediately. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C2S3 Date: Ma 16 2014 at 12:22:36 PM EDT To: Reply -To: [attachment "SHBRK Scann14051612220.pdf" deleted by Arthur Tendler/db/dbcom] CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360202.pdf

EFTA01457025Dataset 10

2015-03-191p354w

…Thursday, March 19, 2015 3:54 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby Subject: Re: ]EE Euro acc WT [I] After i was informed yesterday that wire will be delivered the next day, I informed the recipient. At this time the recipient doesn't see any incoming funds posted to her account and it is too late to check with the bank today. Would be very helpful to have a delivery notification. Thank you, Bella On Mar 19…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457025.pdf

EFTA01361806Dataset 10

2015-03-181p353w

…and wish to unsubstribo from receiving email communication, please reply tocasl nsubscrlbeglistdb com and type "unsubscnbe in the subject line. <image002.png> From: bellaklein Sent: Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: ]EE Euro acc WT Please confirm attached wire transfer with Darren and provide bank reference when available. Thank con. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051056 CONFIDENTIAL SDNY_GM_00197240 EFTA01361806

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361806.pdf

EFTA01361015Dataset 10

2015-03-181p287w

From: bellakleinTo: Daniel Monaghan

…2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: )EE Euro acc WT Please confirm attached wire transfer kith Darren and provide bank reference when available. Thank you. Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361015.pdf

EFTA01457027Dataset 10

2015-03-180p353w

…in Canada and wish to unsubscnbe from receiving email communication, please reply tocastunsubscnbegjat db corn and type "unsubscribe" in the subject line <image002.png> From: bellaklein Sent: Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: )EE Euro acc WT Please confirm attached wire transfer with Darren and provide bank reference when available. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116403 CONFIDENTIAL SDNY_GM_00262587 EFTA01457027

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457027.pdf