Epstein Secrets

on 05/03/2019 998000503152054 on 05/03/2019 998000503151934 on 05/03/2019 998000503151745 Thank you, Bella 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 NC 8408965

, Bella 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 NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO $2,327.25 $109,936.26 BANK, NA NC 840

From: Bella Klein Sent: 5/8/2019 11:44:28 AM To: Brigid Macias CC: Natalie Barak ; B ; Richard Kahn Subject: Zorro management account xxxx6807 ; Stewart 0ldfield Dear Team, Please help to trace 4 wires to RMC Electric sent

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.

On May 8, 2019, at 12:02 PM, Natalie Barak < > wrote: Hi Bella - we will research now. Natalie Barak Vice Precedent I Relaronship Officer Dont.nhn Bank Wealth Management n:-.;ts...ne Ban

s required. 1.04/26/2019 2.05/02/2019 Thank you, Bella Tel: On Ma 3, 2019, at 10:2 I AM, Natalie Barak > wrote: 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 We submitted

not receive them. Please let me know if anything else is required. 1.04/26/2019 2.05/02/2019 Thank you, Bella Tel: On Ma 3, 2019, at 10:2 I AM, Natalie Barak > wrote: OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC OUTGOING MONEY TRANSFER TO WELLS FARGO BAN

e_$1200 Appreciate your help. Thank you, Bella On Ma 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President Relat;onship Officer Deutsche Ba

Natalie Barak vice President I Reia&mship Officer Deutsche Bank Wealth Management Deorsche (tank -trust CoropanvAreeAcas 345 Park Avenue, New York, NY 10154 S

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

NY 10154 Etfpre4 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 Elec

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, 20

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 Neptun

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

t account xx image001.gif All 4 wires received by the vendor. Thank you. Thank you, Bella Gillin Stewart Oldfield On May 8, 2019, at 12:02 PM, Natalie Barak wrote: Hi Bella —we will research now. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management DerniSChir Bank Trus

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

eL Fax Email 0:1 !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

FER TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING $' INC On May 3, 2019, at 10:21 AM, Natalie Barak wrote: OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING INC We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shortly. Natalie Bara

000502111730 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING $' INC On May 3, 2019, at 10:21 AM, Natalie Barak wrote: OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING INC We submitted an inquiry to Wells Fargo. They are