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ase contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn MURK Ascnciales Inc. 575 Lexington Avenue 4th Flow New York NY 10022 From: Subject: Date: To: Begin forwarded message: From: Subject: Our bank account Information Date: January 10, 1 t 11:0 : AM T To
Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 04/16/201812:31:41 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effe Dat ctive Date Confirmation Number Approval Status LSJE, LLC - ODA -'9295 LSJ
ECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal Information INDYKE. DARREN Personal Information Name: INDYKE. DARREN Address: NEW YORK NY 10001 Phone Number: Phone Type: Mobile Carder Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal I
RS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21: REDMOND, MATTHEW P SSN • For internal use only Phone DOB SDNY_GM_00054258 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00
ber Z 2018 at 2:50 PM To: Bella Klein please send from JEE tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: j [email protected]> Subject: Re: received Date: October 2, 2018 at 2:46:44 PM EDT To:
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 10/03/2018 09:12:08 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Numb Confirmation Approval er Status Jeffrey Epstein - NOW - '9691 JE
: pleae pay Date: October 3, To: Bella Klein please pay today per JEE thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cellla Begin forwarded message: From: J -([email protected] Subject: pleae pay Date: )ctober 3 2018 at 12:42:21 PM EDT To:
ecipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1 of 1 received 10/03/2018 03:12:42 PM (ET) BELLAKLEIN LSJE to International University of Monaco LSJE. LLC - DDA- T295 - DBTCA Checking - $169,645.67 (Balance as of: 10/03/2018 03:03:24 PM (ET) Not a
Entities connected to both NEW YORK NY and BELLAKLEIN

Jeffrey Epstein
PERSON
Richard Kahn
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Ghislaine Maxwell
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Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATION
George W. Bush
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United States
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Bella Klein
PERSONLarry Visoski
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New York City
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Karyna Shuliak
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David Rodgers
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Alfredo Rodriguez
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John F. Kennedy
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Joi Ito
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Prince Charles
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American Express
ORGANIZATION