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Janet E Young From: May C Casey Sent: Monday, July 27, 2009 6 02 PM To: Janet E Young. PR-Service1318 Subject: RE The COUO FDN, Inc servce fees Hi -- can we discuss tomorrow,
ance - $104,456.71 ' i— O z April - $82.13 fee 1._ Z a 2 07a. O 8 4. May - 557.21 fee < O 41 lune - $44.22 fee Mary, I received a call from Bella Klein at HBRK Associates about compensating the above account for service fees that have been debited over the last several months. As per the attachment,
ed over the last several months. As per the attachment, service fees have been debited from this account on and off since as early as February 2008. Bella inquired only on the April, May and June fees. The monthly maintenance fee is already waived Please advise if you are 0 K. with CSS submitting an ED
rmation BNNGJD Date: Fri, 27 Jan 2012 17:10:36 +0000 thx On Jan 27, 2012, at 12:08 PM, Daphne Wallace wrote: Happy Friday Lesley and Darren, Mr. Casey will be there. Have a safe flight, DW On Fri, Jan 27, 2012 at 11:40 AM, Lesley Groff Daphne, can you see to it that Darren is picked up from the air
e there. Have a safe flight, DW On Fri, Jan 27, 2012 at 11:40 AM, Lesley Groff Daphne, can you see to it that Darren is picked up from the airport? Bella, flight is an even exchange with an outstanding credit we have. Begin forwarded message: wrote: Front: "Continental Airlines, Inc." < Date: Janua
lin w \0 *Redactions for personal contact information ,-:r."'" .{ 1 l I I I I I ij l1. l.:. J 'h l· ,: i i- " M ti · C I. c ; Bella Mailman Josh M . . . . . : . fdl Mahler, Giovagg1 Malina, Marjorie ony *Redactions for personal contact information rssa Manzano Jose Lui
Page: C_Contact_Book_p34 →contact information Vlttoz Martine • • 1 I Von Habsburg, Francesca Wagner David , . .,.." . , .. ,., Waksal, Sam Warner, Ozzie Wasserman, Casey & Laura .. O'\ N *Redactions for personal contact information We_ldenfeldl Lord Weinstein! Bob Westhelmer, Ruth Or. White Victoria • • :
Page: C_Contact_Book_p56 →Entities connected to both Casey and Bella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSONHarry Beller
PERSONBrigid Macias
PERSON
Charlotte Amalie
LOCATION
American Airlines
ORGANIZATIONLeon Black
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Washington State
LOCATIONJermaine Ruan
PERSON
Ehud Barak
PERSON