Epstein Secrets

($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047220

tober 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you hav

ars (5545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047289

e Value Date: October 19, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars (5545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you hav

ars ($545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047

e Value Date: October 19, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you hav

ars (S545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Belle Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047767 CONFIDENTIAL

Date: October 9, 2015 Debit Account # : 35266976 Please wire Five Hundred Forty Five Dollars (S545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Belle Klein if you have any questio

rs ($17,750) from the above account to: Receiving SW: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047775 CONFIDENTIAL

2015 Debit Account # : J2(42(4,_ Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SW: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Bella Klein if you have any questio

rs ($17,750) from the above account to: Receiving SW: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047978 CONFIDENTIAL

2015 Debit Account # : J2(42(4,_ Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SW: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Bella Klein if you have any questio

($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048027

tober 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you hav