Epstein Files Search

EFTA01366024Set 10

2017-05-301p414w

Flash Sent: 5/30/2017 3:14:05 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosures ICI Attachments 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366024.pdf

EFTA01367736Set 10

2018-06-141p417w

From: Marjorie Flash Sent: 6/14/2018 4:15:59 PM To: CC: Bella Klein Subject: RegE Disclosures [C] Attachments: 6.14.18 RegE Disclosure - Hellier.pdf; 6.14.18 RegE Disclosure - CabinetAl.pdf; 6.14.18 RegE Disclosure - CabinetEx.pd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367736.pdf

EFTA01367316Set 10

2017-12-201p433w

From: Marjorie Flash Sent: 12/20/2017 31111Ill To: dkiesq@aol.com CC: Bella Klei ichard Kahn Subject: RegE Disclosures Attachments: 12.20.17 RegE Disclosure - Epstein.pdf; 12.20.17 RegE Disclosure - Cotrin.pdf Classification: Confidential Hi Darren, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367316.pdf

EFTA01366012Set 10

2017-12-201p420w

Sent: 12/20/2017 4:07:14 PM To: CC: Bella Klein I ; Richard Kahn Subject: RegE Disclosures [C] Attachments: 12.20.17 RegE Disclosure - Cotrin.pdf; 12.20.17 RegE Disclosure - Epstein.pdf Classification: Confidential Hi Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366012.pdf

EFTA01367764Set 10

2018-09-271p407w

Marjorie Flash Sent: 9/27/2018 3:57:54 PM To: dkiesq@aol.com CC: Bella Klein Subject: RegE Disclosures [CI Attachments: 9.27.18 RegE disclosure - CabinetAl.pdf; 9.27.18 RegE Disclosure - ISC.pdf Classification: Confidential Hi Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367764.pdf

EFTA01368113Set 10

2017-01-031p439w

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 Hi Darren

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

EFTA01367714Set 10

1p424w

From: Marjorie Flash Sent: 6 20174:17:02 PM To: CC: Bella Klein Subject: RegE Disclosure (C) Attachments: 6.7.17 RegE Disclosure - AurelijaA.pdf; 6.7.17 RegE Disclosure - Justina.pdf Classification: Confidential Hi Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367714.pdf

EFTA01367670Set 10

2018-01-021p238w

Bella Klein Sent: 1/2/2018 9:51:38 AM To: Marjorie Flash CC: Subject: Fwd: RegE Disclosures [CI Attachments: 12.20.17 RegE Disclosure - Cotrin.pdf; Untitled attachment 06062.htm; 12.20.17 RegE Disclosure - Epstein.pdf; Untitled ... processed Happy New Year Thank you, Bella Begin forwarded message: From: Marjorie Flash Subject: RegE Disclosures [C] Date: December 20. 2017 at 4:07:14 PM EST To: Cc: Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367670.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

EFTA01367886Set 10

2018-09-241p377w

Flash Sent: 9/24/2018 5:01:35 PM To: CC: Bella Klein I Subject: FW: RegE Disclosure [CI Attachments: 9.24.18 RegE Disclosure - Cotrin.pdf Classification: Confidential Please provide consent. Thanks. Kind Regards ... From: Marjorie Flash Sent: Monday, September 24, 2018 2:23 PM To: Subject: RegE Disclosure [C] Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367886.pdf

EFTA01368050Set 10

2017-06-071p427w

Marjorie Flash Sent: 6/7/2017 4:27. To: Darren Ind ke CC: Bella Klei Subject: RegE Disclosure - Attachments: 6.7.17 RegE Disclosure Classification: Confidential Hi Darren, Please provide your e-mail consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368050.pdf

EFTA01368077Set 10

2018-10-101p397w

From: Marjorie Flash Sent: 10/10/2018 5:35:55 PM To: CC: Bella Klein Subject: RegE Disclosure (CI Attachments: 10.10.18 RegE Disclosure - MadamEx.pdf Classification: Confidential Hi Darren, Please provide your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368077.pdf

EFTA01366163Set 10

2017-04-141p419w

Flash Sent: 4/14/2017 11:36:10 AM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure [CI Attachments: 4.14.17 RegE Disclosure • lasma.pdf Classification: Confidential Hi Darren, Please provide your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366163.pdf

EFTA01368091Set 10

2015-08-061p338w

Arthur Tendler ; Daniel Monaghan I I; Katy Cheng Subject: RegE Disclosure 1438008 ICI Attachments: RegE Disclosure 01438008.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure

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

EFTA01368025Set 10

1p420w

From: Marjorie Flash Sent: 9 24 2018 2:23:08 PM To: Subject: RegE Disclosure [C] Attachments: 9.24.18 RegE Disclosure - Cotrin.pdf Classification: Confidential Hi Darren, Please provide your e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368025.pdf

EFTA01367646Set 10

1p426w

Flash Sent: 7 27 2018 3:48:40 PM To: CC: Bella Klein Subject: RegE Disclosure (C) Attachments: 7.27.18 RegE Disclosure - MadamEx.pdf Classification: Confidential Hi Darren, Please provide your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367646.pdf

EFTA01366142Set 10

2017-05-191p418w

Flash Sent: 5/19/2017 3:46:25 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure [CI Attachments: 5.19.17 RegE Disclosure - Siad.pdf Classification: Confidential Hi Darren, Please provide your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366142.pdf

EFTA01367702Set 10

2017-03-021p416w

Bella Klein Subject: Regulation E Disclosures - Attachments 3.2.17 RegE Disclosure pdf; 3.2.17 RegE Disclosure.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367702.pdf

EFTA01366182Set 10

2017-04-101p417w

Flash Sent: 4/10/2017 4:37:44 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure p Wandi (C) Attachments 4.10.17 RegE Disclosure -Wandi.pdf Classification: Confidential Hi Darren, Please provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366182.pdf

EFTA01357608Set 10

2014-02-251p66w

From: Amanda Kirb Sent: 2/25/2014 9:19:27 AM To. CC: Subject: RegE Disclosure Attachments: RegEDisclosure 2.25.2014.pdf Classification: Public RegE Disclosure for yesterday's wire Kind regards. Amanda Kirby Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357608.pdf