EFTA01410939.pdf

Subject: Epstein Wire deposit From: Bella Klein ‹ > Date: Wed 13 Mar 2019 12:11:59 -0400 To: Cc: Richard Kahn Brigid Macias Hi Michael,Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service comptabilite concernant les virements telegraphiques envoyes le 15 fevrier pour un montant de 10 000 euros. Its ne peuvent pas localiser votre fil. Veuillez demander a Kadiata de tracer le fil avec votre banque et de confirmer les instructions de cablage comme ci-dessous: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias <nla> Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT EFTA01410939 To: Richard Kahn a, Bella Klein cz > > Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein < EFTA01410940 Cc: Brigid Macias ‹ > Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 12, 2019, at 12:22 PM, Bella Klein < › wrote: Brigid, Below please find contact for the wire transfer. Thank you, Bella Tel: EFTA01410941 {Mercedes-Benz Paris}eimage006.jpg> De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 16:19 A : Stamenic, Michael (582) e > Objet : RE: Wire deposit Bonjour Michael, Ci-dessous le RDF eimage007.jpg> Cordialement, EFTA01410942 Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Porte d'Orleans Mercesdes Benz Paris SAS 15-17 rue Barbes 92120 Montrouge Telephone mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr Begin forwarded message: From: Brigid Macias <MI > Date: March 11, 2019 at 5:23:37 PM EDT EFTA01410943 To: Bella Klein < Cc: Bradley Gillin < , Richard Kahn > Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you have a contact I can reach out to? Kind regards, Brigid Macias <image013.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01410944 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradley Galin ; Richard Kahn Subject: Re: Wire deposit Importance: High Thank you Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Macias <MI > wrote: Ok, I see. EFTA01410945 I put up an investigation case to see if these funds can be located. Kind regards, Brigid Macias <image013.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01410946 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias Cc: Bradley Gillin < Richard Kahn Subject: Re: Wire deposit Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. Thank you, Bella EFTA01410947 Tel: On Mar 11, 2019, at 3:48 PM, Brigid Macias e > wrote: Good Afternoon, Can you please confirm what incoming wiring instructions you provided to the vendor? Kind regards, EFTA01410948 Brigid Macias <image013.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01410949 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias Cc: Bradley Gillin < Richard Kahn Subject: Wire deposit Hi Brigid, Attached please find wire transfer reference from Mercedes Benz of Paris for the wire that was sent to us February 15th. Please let us know if you can trace it. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. 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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 strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01410952