Epstein Secrets

tyn & ttc NES ti.0 Zorro Trust New York Strategy Group Bella, Harry and Rich, In consideration of BeIlas request to m:nimize the monthly service fees on the above referenced accounts, we can arrange to

tyn & ttc NES ti.0 Zorro Trust New York Strategy Group Bella, Harry and Rich, In consideration of BeIlas request to m:nimize the monthly service fees on the above referenced accounts, we can arrange to link a

each month. Best Regards, Janet E. Young Vice President JPMorgan Private Bank 500 Stanton Christiana Road Newark, DE 197:3 P 1 Fax Fax From: Bella Klein [malt° Sent: Tuesday, July 28, 2009 3132 PM To: Janet E Young Subject RE: Fee BilEng - Ownership of Accts. question cot-firmed lllIMFrom: Janet

orandum Please wire Two Hundred Fifty Thousand account to: Bank JPMorgan Chase Bank New York, NY EFTA01589026 ABA #: For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at with any questions and with the Federal reference number. 10:03447B011ECB5AD V1112008 9:13:38 AM [C

Please wire Eight Thousand Dollars ($8,000) from the above account to: Bank name: Bank of America ABA #: Account #: For credit to: Please call Bella Klein with the Fed'Reference number. EFTA01589025 113:034476011ECB5AD 2110008 9:13:38 AM [Central Standard Time] DNIS:- 695870044 CSID: User:031PB CEO1

(S) • Darren Indyke (S) • N/A NES, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) • N/A New York Strategy Group, LLC Money Market • Darren Indyke (UBO) • Darren Indyke • N/A Plan D, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry B

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999