Epstein Secrets

irey E. Epstein .1: Address 1: Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account # Beneficiary Name: Tonja Haddad. PA Trust Account City: State: Zip Code: Account Type: EFTA01590070 Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (

Principal: $22,183.75 Income: Debit Account L: !Debit Account Title: jetirey E. Epstein .1: Address 1: Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account # Beneficiary Name: Tonja Haddad. PA Trust Account City: State: Zip Code: Account Type: EFTA01590070 Intermidia

From: Bella Klein [mailto To: PB-Service1318 Cc: Harry Beller Subject: ]EE WT to Tonja Haddad please confirm, Thank you Begin forwarded message: From: Date: March 14, 2012 11:41:18 AM EDT To: Subject: Messa e from ICMBT C253 Reply-To:

arch 14, 2012 Re: Jeffrey Epstein Account # 739-110438 s**** Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Jeffrey Epstein Civil Matter ID: 03620314

unt #: 739110438 :Please wire transfer Two Thousand Five Hundred Dollars $2.500- From the above account to: Sabadell United Bank Routing Accoun Tonja Haddad. PA. Trust Account Reference: Payment of Nuriles fees for Rothstein depot ID' 036206081939478 DATE: 06/08,2012 20 42.00 Page 2 of 2 DID 8887316607

ke Account name: Jeffrey Epstein Account #: 739110438 :Please wire transfer Two Thousand Five Hundred Dollars $2.500- From the above account to: Sabadell United Bank Routing Accoun Tonja Haddad. PA. Trust Account Reference: Payment of Nuriles fees for Rothstein depot ID' 036206081939478 DATE: 06/08,2012 20 42