Epstein Secrets

ffort to get this finalized, but I can =ssure you we are doing everything we can to make sure the payment is =eceived. I just received notification Alfa Bank cannot apply the =unds as the beneficiary account name is incorrect. They cannot =atch the account number with the account name provided. I am happ

acias Subject: =/b>RE: Re:LSJE =ire on Jan 31st!!! Date: =/b>February 12, 2019 at 10:51:43 AM =ST To: =/b>Bella Klein c Cc: =/b>Richard Kahn < >, Stewart Oldfield Good Morning, As per our conversation, foreign wires can take up to 10 =usiness days to be received on the other side. Its not always the =ase it

ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ

ias Subject: =/b>RE: Re:LSJE =xx9295 Wire on Jan 31st!!! Date: =/b>February 12, 2019 at 10:51:43 =M EST To: =/b>Bella Klein c • Cc: Richard Kahn Stewart Oldfield Good Morning, As =er our conversation, foreign wires can take up to 10 business days to =e received on the other side. Its not always the case it

wart Oldfield wrote: Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059497 CONFIDENTIAL SONY GM_002

nal Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Stewart Oldfield wrote: Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as

ffort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided. I am hap

offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, February 12, 2019 10:10AM To: Brigid Macias < Cc: Richard Kahn ; Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059154 CONFIDENTIAL SDNY_GM_00205338 EFTA01367574

!!! Importance: High Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. Thank you, Bella On Feb 12, 2019, at 10:51 AM, Brigid Macias wrote: Good Morning, As p

ered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn tewart Oldfield Subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Thank you so much for your email. I was able to contact the recipient. Corrected be

ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ

acias Subject: RE: Re:LSJE xxx9295 Wire on Jan 31st!!! Date: February 12, 2019 at 10:51:43 AM EST To: Bella Klein <a> Cc: Richard Kahn •: =1> >, Stewart Oldfield 1 EFTA_R1_01850726 EFTA02630888 Good Morning, As =er our conversation, foreign wires can take up to 10 business days to =e received on the othe

effrey Epstein (NOW)24 The Butterfly Trust 18 $156,283 Yes Immigration Services25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citiban

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added: