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V15: Financial Verification ✕
D6: Institutional Capture ✕
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D4: Geographic Coordination ✕
P19: Communication Patterns ✕
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email
DataSet-10
EFTA01425772
EFTA01425772.pdf
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn
Hi!
I just received not…
V15
P22
P19
D6
D4
email
DataSet-10
EFTA01426856
EFTA01426856.pdf
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Emai…
V15
P22
P19
D4
D6
email
DataSet-10
EFTA01438433
EFTA01438433.pdf
Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank
From: Richard Kahn
Date: Fri, 05 Apr 2019 09:48:54 -0400
To: Stewart Oldfield a>
are you free to speak at 10:45 or 11am this morningplease…
V15
P22
P19
D6
D4
email
DataSet-10
EFTA01410939
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…
V15
D4
P19
P22
D6
email
DataSet-10
EFTA01437299
EFTA01437299.pdf
Subject: Re: LSJE xxx9295 3 wires
From: Bella Klein
Date: Wed, 06 Feb 2019 12:30:25 -0500
To: Brigid Macias
Cc: Stewart Oldfield
Bradley Gillin
Below please find intermediary bank information
…
V15
D4
P22
P19
D6
email
DataSet-10
EFTA01426875
EFTA01426875.pdf
Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank
From: Richard Kahn
Date: Tue, 09 A
To: Brigid Maci
Cc: Bella Klein
Stewart Oldfield
can you please advise which account these funds we…
V15
P22
P19
D6
D4
email
DataSet-10
EFTA01407880
EFTA01407880.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Bradley Gillin
Date: Tue, 02 Apr 2
To: Rishabh Sharma
Stewart Oldfield
Monica Gilkinson
Cc: Halina Laczny
P22
V15
D4
D6
P19
email
DataSet-11
EFTA02498339
EFTA02498339.pdf
From: Richard Kahn <
Sent: Friday, June 19, 2015 8:07 PM
To: jeffrey E.
Subject: …
V15
D4
D6
P22
P19
email
DataSet-10
EFTA01426945
EFTA01426945.pdf
Subject: RE: Mercedes Benz Boulo ne / Societe G6Arale Bank
From: Stewart Oldfield
Date: Fri, 05 Apr 2019 09:52:11 -0400
To: Richard Kahn e >
Yep, I'm here
From: Richard Kahn…
V15
P22
D6
P19
D4
email
DataSet-9
EFTA01009590
EFTA01009590.pdf
From: David Mitchell.
To: Jeffrey Epstein
Subject: Fwd: 45 East 66th Street - Purchase of Air Rights for Additional PH Space
Date: Thu, 03 Jan 2019 13:09:43 +0000
In…
D6
V15
D4
P22
P19
email
DataSet-10
EFTA01412020
EFTA01412020.pdf
Subject: Re: LSJE xxx9295 3 wires
From: Bella Klein a>
Date: Wed, 06 Feb 2019 12:38:27 -0500
To: Brigid Macias a>
Below please find intermediary bank information
> Bank name: Bank o…
V15
D4
P22
P19
D6