""Rowena Thomas Subject"" — Epstein Files Search

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EFTA01433277Set 10

2016-12-2813p1,761w

subject line. From: Richard Kahn Sent: Wednesday, De m 11: 2 AM To: Rowena Thomas Subject: Re: HE WT [C] please confirm wire was sent thank you Richard Kahn EFTA01433279 ... From: Richard Kahn [mailto: Sent: Tuesday, December 27, 2016 11:07 AM To: Rowena Thomas Subject: Re: JEE WT [C] EFTA01433281 ok attached is request please call darren indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433277.pdf

EFTA01412279Set 10

2016-12-275p938w

From: Darren Indyke [mailto: Sent: Tuesday, December 27, 2016 12:40 PM To: Rowena Thomas ‹ > Subject: Re: Regulation E Approval [C] I consent DARREN K. INDYKE DARREN K. INDYKE, PLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412279.pdf

EFTA01368021Set 10

2016-12-271p344w

From: Darren Indyke [mato Sent: Tuesday, December 27, 2016 12:40 PM To: Rowena Thomas < Subject: Re: Regulation E Approval [CI 1 consent DARREN K. INDYKE DARKEN K. INDYKE PLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368021.pdf

EFTA01368048Set 10

From: Darren Indyke Sent: 12/27/201612:39:40 PM To: Rowena Thomas Subject: Re: Regulation E Approval [CI I consent DARREN K. INDYKE DARREN K. INDYKE. PLLC ******** ********************************************************************************** The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368048.pdf

EFTA01368005Set 10

2016-01-041p387w

Sent: Wednesday, Novem er 02, 2016 12:07 PM To: Marjorie Flash < Cc: Rowena Thomas < Subject: Re: EUR wire Marjorie. Please confirm status on Valdson Cotrin recurring wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368005.pdf

EFTA01367666Set 10

2016-10-311p349w

From: Marjorie Flash Sent: 10/31/2016 4:01:46 PM To: bellaklein CC: Rowena Thomas Subject: EUR wires The wire for Cabinet Experton has been processed with value date 11/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367666.pdf

EFTA01368104Set 10

2016-08-091p370w

Marjorie Flash Sent: 8/9/2016 4:16:53 PM To: Darren Indyke CC: bellaklein ; Rowena Thomas Subject: Reg E Disclosure IC) Attachments Reg E Disclosure Approval Classification: Confidential Hi Darren, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368104.pdf

EFTA01368009Set 10

2016-11-071p371w

From: Marjorie Flash Sent: 11/7/2016 4:44:13 PM To: bellaklein CC: Rowena Thomas Subject: EUR Wire IC Attachments: JEE_DB_WT 11.07.16.pdf Classification: Confidential Hi Bella, The debit account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368009.pdf

EFTA01367970Set 10

2016-11-081p40w

From: bellaklein Sent: 11/8/2016 9:56:37 AM To: Marjorie Flash I CC: Rowena Thomas Subject: Re: EUR Wire (CI Attachments: JEE_DB_WT 11.07.16.pdf; Untitled attachment 17849.htm Corrected wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367970.pdf

EFTA01368111Set 10

2016-10-131p375w

Flash Sent: 10/13/2016 2:30:15 PM To: Darren Ind ke CC: bellaklein ; Rowena Thomas Subject: Regulation E approval IC) Attachments 10.13.16 Reg E Approval Wandi.pdf Classification: Confidential Hi Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368111.pdf

EFTA01368113Set 10

2017-01-031p439w

From: Marjorie Flash Sent: 1/3/2017 1:53:28 PM To: CC: Bella Klein ; Rowena Thomas Subject: RegE Disclosure ICI Attachments 1.3.17 RegE Disclosure Oliveira.pdf; 1.3.17 RegE Disclosure Cabinet.pdf Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368113.pdf

EFTA01368062Set 10

2016-01-041p372w

Flash IM IE Sent: 11/812016 12:02:24 PM To: dkiesq@aol.com CC: bellaklein [ • Rowena Thomas Subject: Reg E Consent (C1 Attachments: 11.8.16 Reg E Consent Daddi.pdf Classification: Confidential Hi Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368062.pdf

EFTA01368004Set 10

2016-11-011p378w

From: Marjorie Flash Seed: 11/2/201612:25:46 PM To: bellaklein CC: Rowena Thomas Subject: RE: EUR wires [C] Classification: Confidential Hi Bella, Please see the below. We see the funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368004.pdf

Results by Dataset13 total

Set 10

13

Corpus: 1990-03-17 – 2025-12-01

December 2016

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