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To: =/b>Bella Klein c Cc: =/b>Richard Kahn < >, Stewart Oldfield Good Morning, As per our conversation,
ffort to get this finalized, but I can =ssure you we are doing everything we can to make sure the payment is =eceived. I just received notification Alfa Bank cannot apply the =unds as the beneficiary account name is incorrect. They cannot =atch the account number with the account name provided. I am happ
M EST To: =/b>Bella Klein c • Cc: Richard Kahn Stewart Oldfield Good Morning, As =er our conversation,
ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ
JE xxx9295 Wire on Jan 31st!!! Importance: High Stewart Oldfield wrote: Thank you so much for your emai
wart Oldfield wrote: Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059497 CONFIDENTIAL SONY GM_002
10:10AM To: Brigid Macias < Cc: Richard Kahn ; Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM
ffort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided. I am hap
To: Bella Klein <a> Cc: Richard Kahn •: =1> >, Stewart Oldfield 1 EFTA_R1_01850726 EFTA02630888 Goo
ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ
Subject: RE: Re:LSJE xxx9295 Wire on Jan 31st!!! Date: February 12, 2019 at 10:51:43 AM EST To: Bella Klein Cc: Richard Kahn 11010.00smailto:ra», Stewart Oldfield Good Morning, As =er our conversation, foreign wires can take up to 10 business days to =e received on the other side. Its not always th
ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ
, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries o
effrey Epstein (NOW)24 The Butterfly Trust 18 $156,283 Yes Immigration Services25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citiban
Entities connected to both Martha Stewart and Alfa Bank

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONBrigid Macias
PERSONLeon Black
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
John Brennan
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION