Epstein Files Search

EFTA01401212Set 10

2p414w

Subject: Regulation E Disclosure [C] From: Katy Cheng Date: Tue, 13 Jan To: Cc: bellaklein Amanda Kirby Jenny Byam Marjorie Flas Arthur Tendler Classification: Confidential Good afternoon Darren, Please provide ... need your approval before we release the wire). Thanks for your help. Kind regards, Katy Cheng fcid:image004.png@OlD02F50.DE513EE01 Katy Cheng Deutsche Bank Trust Company Americas Wealth Management Products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401212.pdf

EFTA01345425Set 10

2014-06-011p441w

JEFFREY EPSTEIN 0% MONSIEUR VALCSON VIEIRA COTRIN by Not Appl icable Kind regards, Katy Cheng Katy Cheng Deutsche Bank Trust Company Arnericas Wealth Management Products 60 Wall Street 27th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345425.pdf

EFTA01351991Set 10

2014-06-303p483w

Here are the posted transactions so far for the month of June. Kind regards, Katy Cheng Katy Cheng Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 27th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351991.pdf

EFTA01405282Set 10

2015-07-077p1,007w

Arthur Tendler DB Client Service <dbclientservice@statestreet.com>, DBCLIENTCASH <dbclientcash@statestreet.com> Cc: Amanda Kirby Katy Cheng < Hi Arthur, Apologies for the delay. Please see outgoing swift message below. {1:FOlSBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN ... July 06, 2015 7:53 PM To: DB Client Service; DBCLIENTCASH Cc: Amanda Kirby; Katy Cheng Subject: FW: Euro Wire Screen Shot - Second Request [C] Classification: Confidential Reminder. Thanks EFTA01405283 ... Sent: 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

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

EFTA01405692Set 10

2015-08-042p411w

Subject: Regulation E Disclosure [C] From: Katy Cheng Date: Tue, 04 Aug 2015 13:22:15 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan Classification: Confidential Darren, Please ... before we release the wire). Thanks for your help. Best Regards, fcid:image002.png@OlD09D42.4D9ECECO1 Katy Cheng Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 27th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405692.pdf

EFTA01368037Set 10

2014-12-091p331w

From: Daniel Monag Sent: 12/9/2014 10:37:06 AM To: CC: Arthur Tendler i; Katy Cheng [ ; Marjorie Flash Imarjorie.flash@db.comj Subject: FW: Reg E Disclosure - Epstein -MM. Attachments: Reg E Disclosure ... Tuesday, December 09, 2014 10:33 AM To: dkies@aol.com Cc: Daniel Monaghan; Arthur Tendler; Katy Cheng; Marjorie Flash Subject: Reg E Disclosure - Epstein Classification: For internal use only Good morning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368037.pdf

EFTA01411880Set 10

2015-03-2013p2,247w

bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential We just received word that the wire from March 11th was returned. It appears that the account number ... bellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] Classification: Confidential Bella, We are sent an trace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Need Update 72476 00000446276 PTV Corp. Terrence Tangney SOUTH STREET ADVISORS RELATIONSHIP 11/30/2015 Per Katy Cheng: The Country of Incorporation for PTV is British Virgin Islands(certi ficate of good ... Permanent address is: Fleming House Wickhams Cay, Road Town Tortola, BVI Per Katy Cheng: The Country of Incorporation for PTV is British Virgin Islands(certificate of good standing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01361913Set 10

2015-08-041p378w

From: Katy Cheng Sent: 8/4/2015 1:22:15 PM To: 'DarrenIndyke'( CC: 'bellaklein' I; Amanda Kirby I; Daniel Monaghan Subject: Regulation E Disclosure (CJ Attachments: Reg E Disclosure 1436713.pdf Classification ... need your approval before we release the wire). Thanks for your help. Best Regards. Katy Cheng Deutsche Bank Trust Company Americas Weakh Management Products so Wan Street, 27th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361913.pdf

EFTA01400193Set 10

2014-07-286p962w

From: DB Client Service To: Arthur Tendler/ , DBCLIENTCASH DB Client Service Cc: Katy Cheng/ , Marjorie Flash/ext/- , Jenny Byam/ , Deborah Bethley/III- Date: 07/28/2014 12:52 PM Subject: RE: Euro Wires ... Sent: Saturday, July 26, 2014 7:37 PM To: DBCLIENTCASH; DB Client Service Cc: Katy Cheng; Marjorie Flash; ; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400193.pdf

EFTA01361463Set 10

2015-07-061p269w

Arthur Tendler ( ; DB Client Service I I; DBCLIENTCASH CC: Amanda Kirby I I; Katy Cheng I Subject: RE: Euro Wire Screen Shot • Second Request [CI Hi Arthur, Apologies ... July 06, 2015 7:53 PM To: ()B Client Service; DBCLIENTCASH Cc: Amanda Kirby; Katy Cheng Subject: FW: Euro Wire Screen Shot - Second Request [C] Classification: Confidential Reminder. Thanks CONFIDENTIAL

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

EFTA01401260Set 10

2p416w

bellaklein Amanda Kirb Katy Cheng Daniel Monag an Arthur Tendler Classification: Public Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401260.pdf

EFTA01368087Set 10

2016-07-191p394w

Arthur 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

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

EFTA01361464Set 10

2015-07-061p385w

Sent: 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

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

EFTA01366112Set 10

2016-04-041p46w

From: bellaklein Sent: 4/4/2016 10:54:56 AM To: Arthur Tendler CC: Katy Cheng Darren Indyke Richard Kahn Subject: 2 wires Attachments: JEE_DB_WT 040416.pdf; JEE_DB_Ia040416.pdf; Untitled attachment 11407.txt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366112.pdf

EFTA01366237Set 10

2015-12-231p50w

From: bellaklein Sent. 12/23/2015 11:05:45 AM To: Arthur Tendler CC: Katy Cheng Darren Indyke I I; Richard Kahn Subject: JEE Euro WT Attachments DB_JEE Euro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366237.pdf

EFTA01367827Set 10

2015-03-200p246w

Bella Begin forwarded message: From: Arthur T To: bellaklein Cc: Daniel Mona han , Katy Cheng , Marjorie Flash Subject: FW: JEE Euro acc WT [I] - Returned Wire [C] Date: March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367827.pdf

EFTA01367433Set 10

2016-07-191p44w

From: bellaklein Sent: 7/19/2016 1:a To: Arthur Tendler CC: Katy Cheng Darren Indyke Richard Kahn Subject: JE wire Attachments: DB_WT 071916_Italy bank.pdf; Untitled attachment 27883.txt Arthur, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367433.pdf

EFTA01411659Set 10

2016-01-111p36w

bellaklein Date: Mon, 11 Jan 2016 14:59:52 -0500 To: Arthur Tendler Cc: Katy Cheng Darren Indyke < Richard Kahn Arthur, Please process the attached 2 wires Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411659.pdf

EFTA01366008Set 10

2015-08-061p66w

From: bellaklein Sent 8/6/2015 2:47:39 PM To: Katy Cheng CC: Darren Indyke ; Richard Kahn( I; Daniel Monaghan Subject: JEE wire Attachments: SHBRK kann1S080614450.pdf; Untitled attachment 04090.htm Please confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366008.pdf