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From: Sent: To: CC: Subject: Attachments: Tazia Smith 4/3/2017 11:06:15 AM Daniel-E Kaiser [ Thomas ORorke j FW: Apple transfer to Merrill Lynch [Cl [I) RE_ 100,000 apple shares (C) (16.5 KB).msg C
ounts that get transferred will be covered. Let me know if that's not clear. From: Bella Klein [mailto: Sent: Thursday, March 30, 17 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to Merrill Lynch [C] Thank you' Thank you, Bella On Mar 30, 2017, at 1:39 PM, Tazia Smith O> wrote: Classification
is is Josh's account (Epstein). I need confirmation that the accounts that get transferred will be covered. Let me know if that's not clear. From: Bella Klein [mailto: Sent: Thursday, March 30, 17 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to Merrill Lynch [C] Thank you' Thank you, Bella On
lla Klein [mailto: Sent: Thursday, March 30, 17 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to Merrill Lynch [C] Thank you' Thank you, Bella On Mar 30, 2017, at 1:39 PM, Tazia Smith O> wrote: Classification: Confidants Thank you Bella! From: Bella Klein [mailto Sent: Thursday, March
uyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella On Sep 2, 2016, at 5:05 PM, Tazia Smith ‹ > wrote: Classification: Confidential Sorry Bella, nothing as of 5pm. Team will follow up first thing Tuesday AM with you. Please have a great h
Classification: Confidential Stew - I'm curious if this is coming into one of the banking accts. Who on your end can check that? Best, Vahe From: Bella Klein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je E
mith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella On Sep 2, 2016, at 5:05 PM, Tazia Smith ‹ > wrote: Classification: Confidential Sorry Bella, nothing as of 5pm. Team will follow up first thing Tu
From: Tazia Smith Sent: 3/31/2017 3:23:27 PM To: Stewart 0ldfield Subject: RE: 100,0O0 apple shares [C] Welcome Tazia Smith Key Client Partners - US Deutsche
ers - US Deutsche Bank Wealth Management W C. Message---- From: Stewart Oldfield Sent: Friday, March 31, 2017 03:20 PM Eastern Standard Time To: Tazia Smith Subject: RE: 100,000 apple shares [C] Classification: Confidential Thanks for handling this From: Tazia Smith Sent: Friday, March 31, 2017 1:31
le shares [C] Classification: Confidential Thanks for handling this From: Tazia Smith Sent: Friday, March 31, 2017 1:31 PM To: Richard Kahn Cc: Bella Klein; Jeanne Brennan; Stewart Oldtield; Joshua Shoshan; Vahe Stepanian Subject: RE: 100,000 apple shares [C] Classification: Confidential Complete from
From: Tazia Smith Sent: 3/30/20171:24:24 PM To: bellaklein CC: Stewart Oldfield Subject: Classification: Confidential Hi Bella! Got a note that you called, I'
20171:24:24 PM To: bellaklein CC: Stewart Oldfield Subject: Classification: Confidential Hi Bella! Got a note that you called, I'm at my desk Tazia Smith Managing Director, Key Client Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 101540004 New York. NY. USA Tel. Fax
From: Tazia Smith Sent: 3/30/20171:24:24 PM To: bellaklein CC: Stewart Oldfield Subject: Classification: Confidential Hi Bella! Got a note that you called, I'm at my desk Tazia Smith Managing Director, Key Client Partners DB Securities Inc Deutsche Bank Wealth Management
ze Trust_DB_Andre Chenue SA_031017.pdf; Untitled attachment 00451.htm great, appreciate your help Thank you, Bella On Mar 10, 2017, at 11:20 AM, Tazia Smith wrote: Classification: Confidential Hi Bella — Received. Adding Brad and Mary here who will help us process this. Thank You, Tazia CONFIDENTIAL
From: Sent: To: Subject: Attachments: Bella Klein 3/10/201711:21:18 AM Tazia Smith Re: Haze Euro wire [CI image001.gif; Untitled attachment 00445.htm; Untitled attachment 00448.htm; Haze Trust_DB
tm; Untitled attachment 00448.htm; Haze Trust_DB_Andre Chenue SA_031017.pdf; Untitled attachment 00451.htm great, appreciate your help Thank you, Bella On Mar 10, 2017, at 11:20 AM, Tazia Smith wrote: Classification: Confidential Hi Bella — Received. Adding Brad and Mary here who will help us pro
From: Bella Klei Sent: 1/29/2018 3:03:45 PM To: Tazia Smith ( CC: Liam Osullivan Subject: Fwd: Enhanced wire Attachments: DB_J Epstein VI Foundation Inc_Enhanced First Etank_012918.pdf; Untitled attachmen
Foundation Inc_loscha Bach_012918.pdf; Untitled attachment 02194.htm Liam, Please process wire Thank you, Bella Begin forwarded message: From: Bella Klein <bklein575(8cimail.com> Subject: Enhanced wire Date: January 29, 2018 at 11:12:17 AM EST To: Vahe Stepanian Cc: "Darren Indykellatn)" <a>, Rich
attachment 02191.htm; DB_J Epstein VI Foundation Inc_loscha Bach_012918.pdf; Untitled attachment 02194.htm Liam, Please process wire Thank you, Bella Begin forwarded message: From: Bella Klein <bklein575(8cimail.com> Subject: Enhanced wire Date: January 29, 2018 at 11:12:17 AM EST To: Vahe Step
From: Tazia Smith Sent: 3/31/20171:30:33 PM To: Richard Kahn CC: Bella Klein ; Jeanne Brennan ; Stewart Oldfield Joshua Shoshan Vahe Stepanian ■ Subject: R
From: Tazia Smith Sent: 3/31/20171:30:33 PM To: Richard Kahn CC: Bella Klein ; Jeanne Brennan ; Stewart Oldfield Joshua Shoshan Vahe Stepanian ■ Subject: RE: 100,000 apple shares IC) Classification: Confidential Comple
Vice Preudem Dement Bank Weath Management 315 Pant Avenue. 24th Fi Fax (SeS) 736.0721 Erra Seeman" erred through Detach, Bank Secorts. Inc From Tazia Smith Sent: Friday, March 10, 2017 11:20 AM To: Bella Klein; Bradley Giffin; Mary Murray Cc: Vahe Stepanlan; Zack Tax; Darren Inchlre; Rkhard Kahn Subj
nue. 24th Fi Fax (SeS) 736.0721 Erra Seeman" erred through Detach, Bank Secorts. Inc From Tazia Smith Sent: Friday, March 10, 2017 11:20 AM To: Bella Klein; Bradley Giffin; Mary Murray Cc: Vahe Stepanlan; Zack Tax; Darren Inchlre; Rkhard Kahn Subject: RE: Haze Euro vAre (C) Classification: Confidentia
Tazia Smith Key Chant Press - US DS Santa Inc Deutsche Sank Wealth ktandisernent 345 Park AVOWS. ttrI5S0004 Nev York. NY. USA Tel Fed Molts Ernst KCP pr
Tanta Please pnnvi the attached wire. Thank !intr. Della 'Ed: On Mar 10. 2017. at 10.09 AM. Tula Smith view: Classification: Confidential Hi Bella —Brad Gill in (212-454-1130) from the banking team should have called you and taken care of your euro request for you. Let me know that you're all s
Entities connected to both Tazia Smith and Bella Klein

Jeffrey Epstein
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Richard Kahn
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Lesley Groff
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Marc Rich
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Karyna Shuliak
PERSONDarren Indyke
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John F. Kennedy
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Paul Morris
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Martha Stewart
PERSONDaphne Wallace
PERSONVahe Stepanian
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Stewart Oldfield
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHarry Beller
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Alfredo Rodriguez
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Prince Charles
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NEW YORK NY
LOCATIONLeon Black
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