From: ██████████████████████████████████████████████
Sent: Thursday, June 21, 2012 6:51 PM
To: 'Bella Klein'
Cc: ██████████ 'Rich Kahn'
Subject: EPSTEIN / Paris bank account (██████

=

I will call the bank =omorrow.


=

Best =egards.


=

Marie-Joseph =xperton

Avocat au Barreau de =aris établi à Bruxelles<=p>

=/em>


=

From: Bella =lein imailto:bellaklein@me.com]
Sent: jeudi 21 juin 2012 =0:24
To
'Rich =ahn'
Su ect: Re: PSTEIN / =aris bank account
Importance: =igh

The card is in JE name anaan't use it at the store in =arson. Can we get a credit card in =lame as a second user? Can you also =rovide required documentation in order to open a bank account for =arah?

## On Jun 21, 2012, at 2:14 PM, Marie-Joseph Experton =rote:

I don't understand: you =nswered "yes" to my previous =uestion "Do you mean a personal bank account in her own =ame? ”. Do you =ow mean that=does not want to open an account in her own name. Is that =orrect?

Reminder: Since late 2010, there has been 2 cards on Mr. =pstein's account: a VISA PREMIER card and a CIRRUS card (for =etting cash in Paris), which =re included in the package that Mr. Epstein has with the bank. After =etting the cards from the bank in January 2011, with Valdson we made a withdrawal =ith the CIRRUS (for a small amount) in order to validate the card. =ul:p>

What do you want =xactly?=already has the =ards on Mr. Epstein's account in Paris (Valdson gave them to her with the codes)? Do you want another =ne, still on Mr. Epstein's account, but with the indication of me on the credit card? This will be extra (not included in the package offered by the =ank).

Please =dvice.

Best =egards.

Marie-Joseph =xperton

Avocat au Barreau de =aris etabli a Bruxelles

</=>

From: Bella =lein [n
Sent: jeudi 21 juin 2012 =8:46
To: 
Subject: Re: EPSTEIN / =aris bank account
Importance: =igh

She needs it for JE purpose only in her name. Can you please ask =our contact to email all necessary =aperwork?

## On Jun 21, 2012, at 2:14 PM, Marie-Joseph Experton =rote: (cont.)

When she is in Paris not all places accept American =C.

Thank you

On Jun 21, 2012, at 12:36 PM, Marie-Joseph Experton =rote:

OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to be in the past (to open an account for non resident) and a lot of =nformation and papers has to be =rovided.

Best =egards.

Marie-Joseph =xperton

Avocat au Barreau de =aris établi à =ruxelles

</=>

From: Bella =lein [mailto:bellaklein@me.com]
Sent: jeudi 21 juin 2012 =8:30
To: ███████████████████████████████████████████████████████████████████████████████████████████████████
Subject: Re: EPSTEIN / =aris bank account ████████

yes

On Jun 21, 2012, at 12:28 PM, Marie-Joseph Experton =rote:

Do you mean a =ersonal bank account in her own =ame?

=

## On Jun 21, 2012, at 2:14 PM, Marie-Joseph Experton =rote: (cont.)

Best regards.<=p>

Marie-Joseph =xperton<=p>

Avocat au Barreau de =aris otabli a =ruxelles=/p>

<=u1:p>

-----Original Message-----
From: Bella Klein
Sent: jeudi 21 juin 2012 18:25
To: Marie J Experton
Subject: Paris bank =ccount

<=u1:p>

Dear Ms. =xperton,=/p>

M ould like to have a European credit =ard. Should we open a bank account for her and apply for a credit =ard?

Please =dvise

Thank =ou,

Bella</=1:p>

<=u1:p>

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