EFTA02310345.pdf

"I can give her a good contact at BNP FORTIS (where Mr. Epstein has his own bank account)."

"Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card... which are included in the package that Mr. "

"From: Bella Klein Sent: jeudi 21 juin 2012 To: Marie J Experton Subject: Paris bank account"

"She needs it for JE purpose only in her name."

"The card is in JE name and can't use it at the store... Can we get a credit card in name as a second user?"

"After getting the cards from the bank in January 2011, with Valdson we made a withdrawal with the CIRRUS (for a small amount) in order to validate the"

"Sarah already has the cards on Mr. Epstein's account in Paris (Valdson gave them to her with the codes)?"

"Cc: Rich Kahn Subject: EPSTEIN / Paris bank account"