EFTA01418448Set 10
2019-04-1136p2,454w
Date: Thu, 11 Apr 2019 10:40:27 -0400
To: Brigid Macias
Cc: Bella Klein
Stewart Oldfield
greatthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor ... mailto:
Sent: Wednesday, April 10, 2019 12:13 PM
To: Brigid Macias
Cc: Bella Klein < >; Stewart Oldfield
>
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
please advise once completed ... Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn Brigid Macias
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418448.pdf
EFTA01427028Set 10
2019-04-0428p2,131w
Bank
From: Brigid Macias
Date: Thu, 04 Apr 20 • .
. • -
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
You are very welcome! Have a wonderful evening!
Sent with BlackBerry Work
(www.blackberry.com ... Thursday, Apr 04, 2019, 5:50 PM
To: Brigid Macias <bri id.macias@db.com>
Cc: Bella Klein , Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
thank you
Richard Kahn
HBRK ... Park Avenue
24th Floor
1111111M
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427028.pdf
EFTA01426088Set 10
2019-04-1143p2,454w
Bank
From: Brigid Macias <
Date: Thu, 11 Apr 2019
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
Good Morning,
A credit was received into the account for $11,260.70.
Please ... Wednesday, April 10, 2019 12:13 PM
To: Brigid Macias <bri id.macias@db.com>
Cc: Bella Klein < ; Stewart Oldfield
>
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
please advise once completed ... Email brigid.macias@db.com
Securities offered through Deutsche Bank Securities Inc.
EFTA01426091
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426088.pdf
EFTA01426875Set 10
2019-04-0428p2,166w
Generale Bank
From: Richard Kahn
Date: Tue, 09 A
To: Brigid Maci
Cc: Bella Klein
Stewart Oldfield
can you please advise which account these funds were credited to..thank ... EFTA01426875
Email brigid.macias@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias ... Generale Bank
Date: April 2, 2019 at 10:48:47 AM EDT
To: Bella Klein
Hi!
EFTA01426876
I saw the email but wasn't sure why.
Our operations group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426875.pdf
EFTA01425772Set 10
2019-04-0433p2,049w
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn
Hi!
I just received notification the funds have been returned ... Emai
Securities offered through Deutsche Bank Securities Inc.
EFTA01425772
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
<brigid.macias@db.com ... Generale Bank
Date: April 2, 2019 at 10:48:47 AM EDT
To: Bella Klein ‹ >
EFTA01425773
Hi!
I saw the email but wasn't sure why.
Our operations group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425772.pdf
EFTA01426945Set 10
2019-04-0542p2,238w
Floor
New York, NY 10022
tel
fax
EFTA01426946
cell
Begin forwarded message:
From: Bella Klein ‹ >
Subject: Fwd: Mercedes Benz Boulogne / Soci??t?? G??n??rale Bank
Date: April ... Generale Bank
Date: April I, 2019 at 10:48:47 AM EDT
To: Bella Klein
Hi!
I saw the email but wasn't sure why.
Our operations group is still ... Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01426950
From: Bella Klein [mailto:
Sent: Tuesday, April 02, 2019 10:37 AM
To: Brigid Macias <=I I>
Subject: Fwd: Mercedes Benz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426945.pdf
EFTA01438433Set 10
2019-04-0528p2,110w
Floor
New York, NY 10022
tel
fax
EFTA01438433
cell
Begin forwarded message:
From: Bella Klein ‹ >
Subject: Fwd: Mercedes Benz Boulogne / Soci??t?? G??n??rale Bank
Date: April ... Generale Bank
Date: April 2, 2019 at 10:48:47 AM EDT
To: Bella Klein ‹ >
Hi!
I saw the email but wasn't sure why.
Our operations group is still ... Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Tuesday, April 02, 2019 10:37 AM
To: Brigid Macias
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438433.pdf
EFTA02310498Set 11
2018-10-1519p2,450w
docdps@interfreight-cargo.c=m> ; MKT Bali Interfrei=ht <
<mailto:mktbali@interfreight-cargo.com> >; TRISNA <trisna@interfreight-cargo.com</=»; Bella Klein <
<mailto:trisn=@interfreight-cargo.com> bklein575@gmail.com <mailto:bklein575@gmail.com»; Rich Kahn
<richardkahn12@gmail.com <mailto:richardk=hn12@gmail.com»; hhg
boblynchmovers.com ... docdps@interfreight-cargo.com», MKT Bali Interfreight
<mktbali@interfreight-cargo.com <mailto:mktbali@interfreight-cargo.com= target=», TRISNA <trisna@inter=reight-
cargo.com>, Bella Klein <bklein575@gmail.com <mailto:bklein575@gmai=.com», Rich Kahn <
<mailto:richardkahn12@gmail.com», "hhg boblynchmovers.com <http://boblynchmover=.com> "
<hhg@boblynchmovers.com ... mailto:docdps@interfreight-cargo.com> ;
MKT Bali Interfreight <mktbali@interfreight-cargo.co= <mailto:mktb=li@interfreight-cargo.com»; TRISNA
<trisna@interfreight-cargo.com <mailto:trisna@interfreight-cargo.com»; Bella Klein <b=lein575@gmail.com
<mailto:bklein575@gmail.com»; Rich Kahn <richardkahn12@gmail.com <mailto:richardkahn12@g=ail.com»
Subject: Re: Shipment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf
EFTA01421647Set 10
2017-08-0419p1,661w
Darren Indyke >,
Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Bella Klein
Classification: Confidential
Ok, will do so once I receive the updated instructions from Bella
From: Darren Indyke [mailto:
Sent ... Richard Kahn
Cc: Stewart Oldfield ; Liam Osullivan
; Vahe Stepanian ; Bella Klein
Subject: Re: Enhanced Ed wire [C]
Call me on my cell to confirm.
Sent from my Verizon ... Please send over and we
will call Darren to confirm.
Best,
Vahe
From: Bella Klein [mailto:
Sent: Friday, August 04, 2017 10:14 AM
To: Vahe Stepanian
Cc: Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421647.pdf
EFTA02226994Set 11
2017-10-0612p851w
just confirmed the invite! thanks
On Oct 6, 2017, at 11:58 AM, Alanna Klein wrote:
No problem at all. Adjusting the invite ... Will it work for Bryan?
On Oct 5, 2017, at 3:12 PM, Alanna Klein
wrote:
I'll send an invite now - instructions will be included. Let me know ... Sent from my iPhone
On Oct 5, 2017, at 1:54 PM, Alanna Klein wrote:
Masha, arc you joining? Bryan doesn't have Skype -
would it be possible
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226994.pdf
EFTA02304191Set 11
2012-04-025p454w
with the info I've given her?
Begin forwarded =essage:
From: "Lindsey B. Klein" <
Subject: Re: PDF
Date: April 2, 2012 =:35:25 PM EDT
To:
=br>Thank =ou! Please ... Lindsey B. Klein wrote:
Thanks lastly may I have your phone =umber and if possible, fax number
Thanks so much! =br>
Best,
Lindsey ... office later this
afternoon
On Mar 30, 2012, at 12:19 PM, "Lindsey =. Klein" <
wrote:
Thank you, can I also have your office =nformation? Do you have resale
certificate
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304191.pdf
EFTA01808090Set 10
2016-06-252p382w
From: Calvin Klein Outlet Stores <calvinklein@email.calvinklein.com>
Sent: Saturday, June 25, 2016 12:12 PM
To:
Subject: Starts Today - Preferred Members Enjoy Additional 25% Off Purchase - 2 Days Only
<http://image.email.calvinklein.com ... Preferred Member ID: 00026199022
Additional 25% off purchase in-store coupon for Calvin Klein Preferred members valid 6.25.16-6.26.16. Offer valid in all
US Calvin Klein Company Stores, excluding ... Calvin Klein Clearance Store locations. Offer not valid at Georgetown DC
Calvin Klein Underwear store and Paramus NJ Calvin Klein Specialty Accessory store. This offer cannot be combined any
other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808090.pdf
EFTA01438463Set 10
2017-08-0418p1,598w
Date: Fri, 04 Aug 2017 10:33:47 -0400
To: Vahe Stepanian
Cc: Bella Klein
Liam Osullivan
Stewart Oldfield
Darren Indyke
please get this wire done asap as this ... Please send over and we
will call Darren to confirm.
Best,
Vahe
From: Bella Klein [mailto:
Sent: Friday, August 04, 2017 10:14 AM
To: Vahe Stepanian
Cc: Richard Kahn ... Friday, August 04, 2017 9:16 AM
To: Vahe Stepanian < >
Cc: Liam Osullivan < >: Bella Klein
>; Stewart Oldfield <
Subject: Re: Enhanced Ed wire [C]
when was this wire rejected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438463.pdf
EFTA01421054Set 10
2017-08-0417p1,480w
Richard Kahn c= >
Cc: Liam Osullivan
Bella Klein
Stewart Oldfl!!!IIIIIIIIIIIIIIIIIIIIIIIII
Classification: Confidential
Our ops team questioned the instructions when received on Thurs 7/27 — those
instructions were subsequently confirmed ... Friday, August 04, 2017 9:22 AM
To: Vahe Stepanian <
Cc: Liam Osullivan • Bella Klein
; StewartOldfield< >
Subject: Re: Enhanced Ed wire [C]
out of office til 12pm
please reply ... Friday, August 04, 2017 9:16 AM
To: Vahe Stepanian
Cc: Liam Osullivan Bella Klein
; Stewart Oldfield <
Subject: Re: Enhanced Ed wire [C]
when was this wire rejected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421054.pdf
EFTA01413725Set 10
2017-08-0417p1,534w
From: Vahe Stepanian
Date: Fri, 04 Aug 2017 10:15:44 -0400
To: Bella Klein
Cc: Richard Kahn
Liam Osullivan
Stewart Oldfield
Classification: Confidential
Bella — unfortunately we will need ... Please send over and we
will call Darren to confirm.
Best,
Vahe
From: Bella Klein [mailto:
Sent: Friday, August 04, 2017 10:14 AM
To: Vahe Stepanian <
Cc: Richard Kahn ... Friday, August 04, 2017 9:16 AM
To: Vahe Stepanian
Cc: Liam Osullivan >; Bella Klein
; Stewart Oldfield <
Subject: Re: Enhanced Ed wire [C]
when was this wire rejected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413725.pdf
EFTA01435939Set 10
2017-08-0413p1,358w
Richard Kahn
Cc: Liam Osullivan
Bella Klein
Stewart Oldfield
Classification: Confidential
Just tried calling you to discuss — I'm available @~.
Thanks,
Vahe
From: Richard Kahn [mailto:
Sent: Friday, August ... Vahe Stepanian
Cc: Liam Osullivan Bella Klein
; Stewart Oldfield
Subject: Re: Enhanced Ed wire [C]
when was this wire rejected by ops team?
Richard Kahn
HBRK Associates Inc.
575 Lexington ... mailto:
Sent: Friday, August 04, 2017 8:14 AM
To: Liam Osullivan <
Cc: Bella Klein < >; Vahe
cm r
Stepanian
; Stewart Oldfield
Subject: Re: Enhanced Ed wire [C]
EFTA01435940
this wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435939.pdf
EFTA01432852Set 10
2017-08-0411p1,397w
Subject: Re: Enhanced Ed wire [C]
From: Bella Klein < e~>
Date: Fri, 04 Aug 2017 10:13:40 -0400
To: Vahe Stepanian
Cc: Richard Kahn
Liam Osullivan
Stewart Oldfield
Vale/Liam ... Friday, August 04, 2017 9:16 AM
To: Vahe Stepanian <
Cc: Liam Osullivan < Bella Klein
; Stewart Oldfield
Subject: Re: Enhanced Ed wire [C]
when was this wire rejected ... mailto:
Sent: Friday, August 04, 2017 8:14 AM
To: Liam Osullivan
Cc: Bella Klein ; Vahe Stepanian
; Stewart Oldfield ‹ >
Subject: Re: Enhanced Ed wire [C]
this wire was sent last
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432852.pdf
EFTA02225596Set 11
2017-10-0612p920w
Thanks.
Sent from my iPhone
On Oct 5, 2017, at 3:12 PM, Alanna Klein ‹ > wrote:
I'll send an invite now - instructions will be included. Let me know ... Sent from my iPhone
On Oct 5, 2017, at 1:54 PM, Alanna Klein .:=MM wive:
Masha, are you joining? Bryan doesn't have Skype - would it be
possible ... Please advise Bryan's ID ....
On Oct 5, 2017, at 1:41 PM, Alanna Klein
wrote:
Hi
12pm T H 3pm EST works well for Bryan. Can we confirm?
Best
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225596.pdf