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ctric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 [] 05/03/2019 [] 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO $1,000.45 $108,935.81 BANK, NA A/C 8408965
/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO $1,000.45 $108,935.81 BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY $2,327.25 $109,936.26 TRANSFER CONFIDENTIAL - PURSUANT TO FED. R.
ent n:-.;ts...ne Bank I ma Coreps•By Americas From: Bella Klein Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Richard Kahn < Subject: Zorro management account >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3r
RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS [ ] 05/03/2019 998000503152054 FARGO $1,000.45
4 thr.xigh DeuEsche S3,14 Snor!ticr; Inc From: Bella Klein (mailto: Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak ; Bradley Gillin Stewart Oldfield ; Richard Kahn Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3
to RMC Electric sent on May 3rd from Zorro Management Account wires not received. OUTGOING MONEY 5/03/2019 TRANSFER $1,021.85 8107,913.98 TO WELLS FARGO as CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084525 CONFIDENTIAL SONY GM_00230709 EFTA01384379
From: Bella Klein Sent: 5/8/2019 12:19:35 PM To: Natalie Barak [ CC: Brigid Macias ; Bradley Gillin I I; Richard Kahn [- Subject: Re: Zorro management accoun thank you Thank you, Bella M=• On May 8, 2019, at 12:02 PM, Natalie Barak a> wrote
998000426160031 2.05/02/2019 998000502111730 Thank you, Bella MOM On May 3, 2019, at I 0:2 I AM, Natalie Barak OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC wrote: We su
From: Bella Klein Sent: Friday, May 03, 2019 12:23 PM To: Natalie Barak Cc: Richard Kahn Subject: Re: Neptune_$1200 and $1000 wire >; Bradley Gillin a; Brigid Macias Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if
ase help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Accoun wires not received. 5/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA 51.021 85 $107,913.96 as CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093485 CONFIDENTIAL SDNY GM_00239689 EFTA01389139
m= Seztieftes ofte-ed through Detrtztie Bank Setunties In< From: Bella Klein lmailt Sent: Wednesday, May , To: Brigid Macias Cc: Natalie Barak Bradley Gillin Richard Kahn accoun Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Accoun wires
wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA A/C RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS [ ] 05/03/2019 998000503152054 FARGO $1,000.45 $108,935.81
!ItOci,!h r;f! /AP as It Sec or: Les Iry From: Bella Klein [a] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn < Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent
RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS [ ] 05/03/2019 998000503152054 FARGO $1,000.45 $108,935.81 BAN
Natalie Barak [[email protected]] Sent: 5/8/2019 12:02:01 PM To: Bella Klein [email protected]; Brigid Macias [email protected] CC: Bradley Gillin [[email protected]]; Stewart Oldfield [[email protected]); Richard Kahn [email protected] Subject: RE: Zorro management account
Entities connected to both Wells Fargo and Bradley Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSONBrigid Macias
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
Al Gore
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATION
Ehud Barak
PERSONNeptune
ORGANIZATION
Prince Andrew
PERSONNatalie Barak
PERSON
Lawrence Krauss
PERSON