Epstein Secrets

he TD Bank account (4332216997) of JSC Interiors LLC (see below). Debits of note in account include a $100,000 wire transfer to Black Bag Media in Arlington, VA (little publicly available information was located for this business, wire memo references an invoice) and a 51,188.72 check payable to Lesley

rter B3, St. Thomas 00802 US Virgin Islands (followed on 04/16/19 by an $82 wire from the same entity/account). A Linkedln profile was located for a Bella Klein employed as Assistant Controller at HBRK and an accountant at HBRK since November 1999. Bella Klein is also listed as a contact for HBRK Associates

es Inc, JSC Interiors LLC, S Darren K. Indyke, Harlequin Dane LLC, Darren K. Indyke PLLC, Birch TreeBr LLC, Michelle F. Saipher, S Aviloop LLC, or Bella Klein, by Page 23 The enclosed eformation was colected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Tre

both soon! Love and Happiness, Gwendolyn EFTA00362633 PS. The campaign is going REALLY well!!! Committee to Elect to US Congress P.O. Box 705, Arlington, VA 22216 check out: From: gayela bynum Sent: Monday, September 15, 2014 2:27 AM To: Cc: Ginger Vuich We Will Survive Cancer (WWSC) is a 501@3

From: To: Richard Kahn <I Cc: Bella Klein <I Subject: Re: Breast Cancer Fundraiser Date: Wed, 17 Sep 2014 20:23:39 +0000 Ok thx Sent from my iPhone On Sep 17, 2014, at 4:18 PM, Richard K

Please wire Eighty Nine Thousand Four Hundred Thirty Seven Dollars & 49/100 ($89,437.49) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number.

Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # Reference: - Inv # 08-025-2011 Please call Bella Klein with the Fed Reference number liutiatkies Namr & rim Stamp Ailiht,Fltef'S Name & Ext Stamp Cllcnt/Caller Name Client Telephone. tall 13o4 NAM:

******************************* Please wire Thirty Thousand Dollars & 00/100 ($30,009.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Ric

Box 381334 Cambridge, MA 02138 ABA 4: 01130 For the account #: Newgrange Consulting Group Account #: 710 Reference: Jeffrey Epstein Please call Bella Klein with the Fed Reference number ID: 03600916IIIIIII DATE: 09/16/2010 08:08:00 PM DID: 88873 CSID: Page 7 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chas

ease wire.One Hundred Sixteen Thousand Seven Hundred Three Dollars 8645/100 ($116,703.45) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253 For credit to: • 'nberg, P.C. (IOLTA) Account # Refrence: March Invoice ?leas

a sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the Fed Reference number at Initiates Na mo AE Ext Stamp EFTA01587252 Imnator'a Signatur! Authorizes Name & .3et 'tarn Authorizes Si aturc

Account Please wire Eleven Thousand Six Hundred Sixty Six Dollars & 40/100 ($11,666-40) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr, Weinberg, P.C. (IOLTA) Account # Please .Call'RiehKahri with the Fed. Reference nurnber

Nape: Citibank NA 153 East 53"I Street Credit to: Wa ingtail. Entertainment Limited ABA#: ACcbUnt Number: Reference NQ: PSI 09001 Please call. Bella Klein with. the Fed Reference number at 212-127-0131 ID:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_CE

com <mailto:[email protected]> Luminaire Lab 3901 NE 2nd Avenue 33137 Miami FI Tel. [email protected] <mailto:[email protected]> Montage 75 Arlington Street 02116 Boston MA Tel. [email protected] <mailto:[email protected]> Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Te

[email protected]> Dear =arie, Mr. Epstein did not approve the purchase of the =urniture. The attached purchase should be cancelled. Thank you, Bella [email protected] Tel: Begin forwarded message: From: "marie.debrignac" <[email protected]> Subject: TR: Order furniture Paola =ent

2331 Ponce de Leon Blvd. 33134 Coral Gables FL Luminaire Lab 3901 NE 2nd Avenue 33137 Miami Fl 1 EFTA_R1_02113797 EFTA02709044 Montage 75 Arlington Street 02116 Boston MA Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4

r. Epstein did not approve the purchase of the =urniture. The attached purchase should be cancelled. Thank you, 2 EFTA_R1_02113798 EFTA02709045 Bella Begin forwarded message: From: "marie.debrignac' Subject: TR: Order furniture Paola =enti Date: May 20, 2015 at 4:26:08 AM EDT To: "'bellaklein"

2331 Ponce de Leon Blvd. 33134 Coral Gables FL Luminaire Lab 3901 NE 2nd Avenue 2 EFTA_R1_02143543 EFTA02714932 33137 Miami Fl Montage 75 Arlington Street 02116 Boston MA Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4

3544 EFTA02714933 Dear =arie, Mr. Epstein did not approve the purchase of the =urniture. The attached purchase should be cancelled. Thank you, Bella Begin forwarded message: From: "marie.debrignac" < Subject: TR: Order furniture Paola =enti Date: May 20, 2015 at 4:26:08 AM EDT To: "'bellaklei