EFTA01433047Set 10
2016-12-2812p1,791w
Thomas
Date: Wed, 28 Dec 2016 13:16:24 -0500
To: Richard Kahn <
Cc: Marjorie Flash
Stewart Oldfie
Darren Indyke
Bella Klein <b
Classification: Confidential
Hello,
Please see below ... Kahn [mailto:
Sent: Wednesday, December 28, 2016 11:52 AM
To: Rowena Thomas <
Cc: Marjorie Flash Stewart Oldfield
arren n y eiiiiisegifigilmiip; Bella Klein
Subject: Re: JEE WT [C]
please ... Richard Kahn
Sent: Tuesday, December 27, 2016 11:07 AM
To: Rowena Thomas <
Cc: Marjorie Flash Stewart Oldfield
Darren Indyke ESNOMMEMMOMOM>; Bella Klein
Subject: Re: JEE WT [C]
ok attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433047.pdf
EFTA01411852Set 10
2017-05-2411p1,384w
Subject: FW: Rejected wire - Amar Siad [C]
From: Marjorie Flash ‹ >
Date: Thu, 25 Ma 2017 15:08:35 -0400
To:
Cc: Bella Klein
Classification: Confidential
Good day,
We, Deutsche Bank ... below if you need to get in touch with me. Thanks.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate ... line.
From: Bella Klein [mailto:
Sent: Wednesday, May 24, 2017 3:15 PM
To: Marjorie Flash ‹ >
Cc:
Subject: Re: Rejected wire - Amar Siad [C]
Info below:
EFTA01411853
AMAR SIAD
Custmer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411852.pdf
EFTA01420278Set 10
2016-12-289p1,379w
Kahn
Date: Wed, 28 Dec 2016 11:52:18 -0500
To: Rowena Thomas
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
please confirm wire was sentthank you
Richard Kahn ... subject line.
From: Richard Kahn [mailto:
Sent: Tuesday, De •
To: Rowena Thomas
EFTA01420279
Cc: Marjorie Flash Stewart Oldfield
; Bella Klein
Subject: Re: JEE WT [C]
ok attached is request
please ... Rowena Thomas wrote:
Classification: Confidential
EFTA01420280
Hi Richard,
I'm monitoring Marjorie's email. While she is on vacation please forward me
your request.
Thank You,
Rowena Thomas
Rowena Thomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420278.pdf
EFTA01410852Set 10
2019-01-165p752w
From: Bella Klein
Date: Wed, 16 Jan 2019 09:50:59 -0500
To: Marjorie Flash
Cc: Richard Kahn
Marjorie,Please cancel this wire, will send from a USD account.
Thank ... Bella
On Jan 15, 2019, at 2:35 PM, Marjorie Flash < iz• wrote:
Classification: Confidential
Bella,
Please see information below regarding the origi ' pparently EUR
currency cannot be sent ... Acct:
Details of
Payment
CHARGES Courtage
0.00
Commission:
0.00
Payment •
•
0.00
ACTION:
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410852.pdf
EFTA01412380Set 10
2016-09-226p1,111w
Subject: FW: Regulation E Disclosure [C]
From: Marjorie Flash < IMIM>
Date: Thu, 22 Sep 2016 15:54:45 -0400
To: Darren Indyke
Cc: bellaklein
Classification: Confidential
Hi Darren,
Please provide ... your approval as soon as possible. Thanks.
Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective
1/4/16 my new office # is , fax #
Marjorie Flash ... email communication, please reply to casl.unsubscribe@list.db.com
and type "unsubscribe" in the subject line.
From: Marjorie Flash
Sent: Thursday, September 22, 2016 3:19 PM
To: Darren Indyke
Cc: 'bellaklein'
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412380.pdf
EFTA00717796Set 9
2013-08-112p185w
From: LinkedIn Connections
To: Jeffrey Epstein
Subject: See Marjorie's connections, experience, and more...
Date: Sun, 11 Aug 2013 23:17:10 +0000
Ls.Linkedln
Jeffrey, Marjorie has accepted your invitation ... Marjorie Roberts
President at Marjorie Rawls Roberts, P.C. and
Owner, Marjorie Rawls Roberts, P.C.
Virgin Islands (U.S.) I Law Practice Industry
View Marjorie's Profile
Send a Message
MARJORIE ... Allan Arffa, Partner at Paul, Weiss, Rithind. Wharton & Garrison LLP
Connect r
MARJORIE'S GROUPS (12)
Pot' Offshore Investment Magazine
fshor Join
PAL HL Alumni
Alu Join
COMPANIES IN MARJORIE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717796.pdf
EFTA01433038Set 10
2016-12-279p1,403w
Kahn ‹ >
Date: Tue, 27 Dec 2016 11:13:55 -0500
To: Rowena Thomas
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
thank you
Richard Kahn
HBRK Associates ... Rowena Thomas a wrote:
Classification: Confidential
Hi Richard,
EFTA01433040
I'm monitoring Marjorie's email. While she is on vacation please forward me
your request.
Thank You,
Rowena Thomas
Rowena ... line.
From: Richard Kahn [mailto:
Sent: Tuesday, December 27, 2016 11:02 AM
To: Marjorie Flash
Cc: Stewart Oldfield ; Darren Indyke
Bella Klein
Subject: Fwd: JEE WT
i just called
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433038.pdf
EFTA01410988Set 10
2018-10-165p897w
Subject: RE: JEE DB Eu
From: Marjorie Flash <
Date: Tue, 16 Oct 2018 16:42:24 -0400
To: Darren Indyke AOL
Cc: Bella Klein
Richard Kahn
Classification: Confidential
OK. Will ... call tomorrow. Thanks.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
Jacksonville, FL 32256
Important Information Regarding ... From: Darren Indyke AOL [mailto:
Sent: Tuesday, October 16, 2018 4:37 PM
To: Marjorie Flash <
Cc: Bella Klein ; Richard Kahn
Subject: Re: HE DB Euro wire to Valdson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410988.pdf
EFTA01424187Set 10
2016-12-279p1,303w
Thomas ‹ >
Date: Tue, 27 Dec 2016 11:10:11 -0500
To: Richard Kahn
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
Classification: Confidential
Will handle.
Thank You,
Rowena Thomas ... Rowena Thomas wrote:
Classification: Confidential
Hi Richard,
I'm monitoring Marjorie's email. While she is on vacation please forward me
your request.
Thank You,
Rowena Thomas
EFTA01424189
Rowena Thomas ... EFTA01424190
From: Richard Kahn [mailto:
Sent: Tuesday, December 27, 2016 11:02 AM
To: Marjorie Flash
Cc: Stewart Oldfield ; Darren Indyke
<as; Bella Klein
Subject: Fwd: JEE WT
i just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424187.pdf
EFTA01435734Set 10
2016-12-277p963w
Kahn
Date: Tue, 27 Dec 2016 11:07:08 -0500
To: Rowena Thomas <
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
ok attached is requestplease call darren indyke ... Rowena Thomas wrote:
> Classification: Confidential
Hi Richard,
I'm monitoring Marjorie's email. While she is on vacation please forward me
your request.
Thank You,
Rowena Thomas
EFTA01435734
Rowena Thomas ... EFTA01435735
From: Richard Kahn [mailto:
Sent: Tuesday, December 27, 2016 11:02 AM
To: Marjorie Flash
Cc: Stewart Oldfield ; Darren Indyke
Bella Klein
Subject: Fwd: JEE WT
i just called
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435734.pdf
EFTA01433163Set 10
2016-12-276p857w
Rowena Thomas ‹ >
Date: Tue, 27 Dec 2016 11:06:06 -0500
To: Richard Kahn
Marjorie Flash
Cc: Stewart Oldfield
Darren Indyke
Bella Klein
Classification: Confidential
Hi Richard,
I'm monitoring ... Marjorie's email. While she is on vacation please forward me
your request.
Thank You,
Rowena Thomas
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic_46x46.gifl
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust ... /img/modules/claim_en_rgb.gif}
From: Richard Kahn [mailto:
Sent: Tuesday, December 27, 2016 11:02 AM
To: Marjorie Flash
Cc: Stewart Oldfield ; Darren Indyke
a Bella Klein
Subject: Fwd: JEE WT
i just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433163.pdf
EFTA01433277Set 10
2016-12-2813p1,761w
Date: Wed, 28 Dec 2016 13:16:49 -0500
To: Rowena Thomas <
Cc: Marjorie Flash
Stewart Oldfiel
Darren Indyk
Bella Klein
thank you
Richard Kahn
HBRK Associates ... Rowena Thomas < wrote:
Classification: Confidential
Hi Richard,
I'm monitoring Marjorie's email. While she is on vacation please forward me
EFTA01433282
your request.
Thank You,
Rowena Thomas
Rowena Thomas ... unsubscribe" in the subject line.
From: Richard Kahn [mailto:
Sent: Tuesday, December 27,
To: Marjorie Flash
Cc: Stewart Oldfiel Darren Indyke
a.; Bella Klein
Subject: Fwd: JEE WT
i just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433277.pdf
EFTA01411934Set 10
2017-05-246p929w
From: Bella Klein ‹ >
Date: Wed, 24 May 2017 15:15:11 -0400
To: Marjorie Flash ‹ >
Cc:
Info below:
AMAR SIAD
Custmer number : 52147432
Account Number :
IBAN :AE00260000215214743201
Routing Code :
SWIFT ... EFTA01411934
Thank you,
Bella
Tel:
On May 24, 2017, at 3:13 PM, Marjorie Flash a wrote:
Classification: Confidential
Yes, please provide that, perhaps we can get in touch with ... confirm
the information.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
Jacksonville, FL 32256
Tel.
Fax
Email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411934.pdf
EFTA01412197Set 10
2019-01-157p734w
Subject: RE:
From: Marjorie Flash
Date: Tue, 15 Jan 2019 14:35:43 -0500
To: Bella Klein < =.•
Classification: Confidential
Bella,
Please see information below regarding the original wire. Apparently ... Payment
Acct:-
CHARGES Courtage :
0.00
Commission:
0.00
Payment .
•
0.00
EFTA01412198
ACTION:
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate ... line.
From: Bella Klein [mailto:
Sent: Tuesday, Januar 15, 2019 1:20 PM
To: Marjorie Flash
Subject: Fwd:
Dear Marjorie,
I would like to provide additional information to the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412197.pdf
EFTA01411841Set 10
2016-09-224p769w
Subject: FW: Regulation E Disclosure [C]
From: Marjorie Flash < IMIM>
Date: Thu, 22 Sep 2016 15:19:00 -0400
To: Darren Indyke
Cc: bellaklein
Classification: Confidential
Sorry, here ... disclosure. Please return approval. Thanks.
Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective
1/4/16 my new office # is , fax #
Marjorie Flash
Deutsche Bank ... email communication, please reply to casl.unsubscribe@list.db.com
and type "unsubscribe" in the subject line.
From: Marjorie Flash
Sent: Thursday, September 22, 2016 3:18 PM
To: Darren Indyke
Cc: Rowena Thomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411841.pdf
EFTA01411743Set 10
2017-05-245p869w
Subject: RE: Rejected wire - Amar Siad [C]
From: Marjorie Flash a>
Date: Wed, 24 May 2017 15:13:50 -0400
To: Bella Klein
Cc:
Classification: Confidential
Yes, please provide that ... perhaps we can get in touch with him to confirm
the information.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management ... help
Thank you,
Bella
Tel:
EFTA01411744
On May 24, 2017, at 3:02 PM, Marjorie Flash a wrote:
Classification: Confidential
Bella,
The attached wire was rejected because we need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411743.pdf
Subject: FW: RegE Disclosure [C]
From: Marjorie Flash
Date: Mon, 24 Se 2018 17:01:35 -0400
To:
Cc: Bella Klein < >
Classification: Confidential
Please provide consent. Thanks.
Kind Regards,
Marjorie ... Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
Jacksonville, FL 32256
Tel.
Fax
Email:
Important Information Regarding Trading Instructions:
Regarding ... email communication, please reply to casl.unsubscribe@list.db.com
and type "unsubscribe" in the subject line.
From: Marjorie Flash
Sent: Monda , Se tember 24, 2018 2:23 PM
To:
Subject: RegE Disclosure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412111.pdf
EFTA01412184Set 10
2018-10-033p469w
From: Bella Klein e >
Date: Wed, 03 Oct 2018 11:51:07 -0400
To: Marjorie Flash e >
Please call now as he has a meeting very soon..
Thank ... Bella
Tel:
On Oct 3, 2018, at 11:42 AM, Marjorie Flash e > wrote:
Classification: Confidential
Received. Will callback shortly.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust ... line.
From: Bella Klein [mailto:
Sent: Wednesday, October 03, 2018 11:37 AM
To: Marjorie Flash
Cc: Darren Ind ke >; Richard Kahn
Subject: ]EE wire to Helier Du Verneuil
Marjorie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412184.pdf
EFTA01367519Set 10
2017-05-241p383w
From: Marjorie Flas
UM: 5/24/2017 3:1 :
To: Bella Kle
CC:
Subject: RE: Rejected wire - [CI
Classification: Confidential
Yes, please provide that, perhaps we can get in touch with ... confirm the information.
Kind Regards,
Marjorie Flash
Marjorie Y Flash
Deutsche Bark Trust Company. National Association
Deutsche Bart Wealth Management
5022 Gate Pkwy 1400
Jacksonvile FL 32256
Important Information Regarding ... subject brie.
From: Bella Klein
Sent: Wednesday, May 24, 2017 3:10 PM
To: Marjorie Flash
Cc:
Subject: e ejected wire - A-
I will request information from recipient. I have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367519.pdf