Epstein Files Search

EFTA01405282Set 10

2015-07-077p1,007w

Client Service; DBCLIENTCASH Cc: Amanda Kirby; Katy Cheng Subject: FW: Euro Wire Screen Shot - Second Request [C] Classification: Confidential Reminder. Thanks EFTA01405283 Kind regards, Arthur Tendler fcid:image002.gif@OlD08825.55092D801 Arthur ... Monday, July 06, 2015 9:24 AM To: 'DB Client Service'; DBCLIENTCASH Cc: Katy Cheng Subject: FW: Euro Wire Screen Shot [C] Classification: Confidential Can you please provide a screenshot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405282.pdf

EFTA01361463Set 10

2015-07-061p269w

Client Service; DBCLIENTCASH Cc: Amanda Kirby; Katy Cheng Subject: FW: Euro Wire Screen Shot - Second Request [C] Classification: Confidential Reminder. Thanks CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361463.pdf

EFTA01361464Set 10

2015-07-061p385w

Monday, July 06, 2015 9:24 AM To: 'DB Client Service'; DBCLIENTCASH Cc: Katy Cheng Subject: FW: Euro Wire Screen Shot [C] Classification: Confidential Can you please provide a screenshot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361464.pdf

EFTA01367882Set 10

2014-12-221p94w

From: bellaklein SeM: 12/22/2014 12:54:35 PM To: Katy Cheng Subject: Fwd: JEE wt to Piasa Attachments: SHBRK Scann14122212100.pdf; Untitled attachment 10808.htm Thank you, Bella Begin forwarded message: From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367882.pdf

EFTA00852106Set 9

2015-07-073p636w

Richard Kahn , Amanda Kirby Katy Cheng Subject: RE: Euro Wires [CI Classification: Confidential Per your request {1:F0ISBOSGB2XAXXX1848264914}{2:I103DEUTDEFFXXXXN} {4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852106.pdf

EFTA00677401Set 9

2015-07-073p475w

Richard Kahn , Amanda Kirby < >, Katy Cheng Subject: RE: Euro Wires ICI Classification: Confidential Per your request Kind regards, Arthur Tendler EFTA00677401 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00677401.pdf

EFTA01366184Set 10

2015-10-201p47w

Arthur Tendler CC: Darren Indyke I; Richard Kahn ; Katy Cheng Subject: JEE wire Attachments: DB_WT_ Paris account_102015.pdf; Untitled attachment 16263.txt Arthur, Please process the attached wire CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366184.pdf

EFTA01366050Set 10

2015-07-271p51w

Arthur Tendler ( CC: Darren Indyke ; Richard Kahn I I; Katy Cheng Subject: JEE WT Attachments: DB_WT_JEE EURO ACC _Philippe Vannienwenhowe_072715.pdf; Untitled attachment 06058.txt Arthur, Please confirm the attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366050.pdf

EFTA01367399Set 10

2015-07-271p48w

Arthur Tendler (al CC: Darren Indyke ; Richard Kahn [ ); Katy Cheng [ Subject: JEE wt Attachments: JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367399.pdf

EFTA01357560Set 10

2015-03-101p398w

Arthur Tendlerill Sent: 3/10/2015 2:1 To: dkiesq@aol.com CC: bellaklein S Amanda Kirby • Katy Cheng Subject: Regulation E Disclosure [CI Attachments: Jeffrey Epstein Reg E Consent for 3.10.15 Wire.pdf Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357560.pdf

EFTA01367845Set 10

2015-09-281p56w

From: bellaklein Sent: 9/28/2015 12:49: To: Daniel Mona han CC: Katy Cheng Subject: Fwd: 2 wires Attachments: DB_VVT_Daniel Said_9.28•2015.pdf; Untitled attachment 10259.htm; JEE_DB_WT.S9-28-2015.pdf; Untitled attachment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367845.pdf

EFTA01368035Set 10

2015-08-061p415w

Arthur Tendler I ; Daniel Monaghan I I; Katy Cheng Subject: RegE Disclosure IC) Attachments: RegE Disclosure 01437458.pdf Classification: Confidential Mr. Indyke, My apologies. Attached is the correct RegE Disclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368035.pdf

EFTA01366222Set 10

2016-02-051p46w

2/5/2016 10:02:58 AM To: Arthur Tendler CC: Darren Indyke Richard Kahn ; Katy Cheng Subject: JEE wire Attachments: DB_WT_ Paris account_020516.pdf; Untitled attachment 17886.txt Arthur, Please process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366222.pdf

EFTA01368087Set 10

2016-07-191p394w

Tendler SeM: 7/19/2016 7:36:40 PM To: Darren Ind ke CC: bellaklein ; Katy Cheng [ Subject: FW: Reg E Disclosures ICI Attachments: Jeffrey Epstein Reg E Approval 7.19.16 Wire.pdf Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368087.pdf

EFTA01368091Set 10

2015-08-061p338w

8/6/2015 3:33:18 PM To: CC: Arthur Tendler ; Daniel Monaghan I I; Katy Cheng Subject: RegE Disclosure 1438008 ICI Attachments: RegE Disclosure 01438008.pdf Classification: Confidential Hi Darren, Please provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368091.pdf

EFTA01357655Set 10

1p374w

Tendler Sent 6/18/201512:05:34 PM To: Darren lndyke CC bellaklein Amanda Kirby • Katy Cheng Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Approval for 6.18.15 Wire.pdf Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357655.pdf

EFTA01367848Set 10

2016-07-191p388w

Arthur Tendler Sent: 7/19/2016 7:36:40 PM To: Darren lndyke CC: bellaklein • Katy Cheng Subject: FW: Reg E Disclosures ICI Attachments: Jeffrey Epstein Reg E Approval 7.19.16 Wire.pdf Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367848.pdf

EFTA01366071Set 10

2015-11-121p44w

11/12/2015 11:07:37 AM To: Arthur Tendler CC: Darren Indyke Richard Kahn Katy Cheng Subject: JE wire Attachments: JEE_DB_WT 11.-12-201S.pdf; Untitled attachment 06646.txt Arthur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366071.pdf

EFTA01359338Set 10

1p142w

Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K EUR [C] Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359338.pdf

EFTA01360525Set 10

1p414w

Arthur Tendler Sent 2/20/20151:48:10 PM To: aitauem CC. bellaklein Amanda Kirby Katy Cheng Subject: Regulation E Disclosure [CI Attachments: Jeffrey Epstein Reg E Consent for 2.20.15 Wire.pdf Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360525.pdf