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w Friday afternoon From: bellaklein Sent: Friday, January 0 , To: Melinda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bell
From: Melinda Roy Sent: 1/11/2016 8:22:07 AM To: Paul Morris CC: Jj Litchfo Subject: FW: JEE wire o e e as Attachments: D8 JEE_Kellerhals Ferguson Kroblin Tru
From: Melinda Roy Sent: 1/8/2016 5:40:03 PM To: bellaklein CC: Jj Litchford Subject: RE: JEE wire to Kellerhals Hi Bella, it ; Darren Indyke Richard Kahn We were able to get the $20M wire out. The Fed reference number is below: Have a good weekend! Melin
From: Melinda Roy Sent: 1/8/2016 5:40:03 PM To: bellaklein CC: Jj Litchford Subject: RE: JEE wire to Kellerhals Hi Bella, it ; Darren Indyke Richard Kahn
From: Jj Wifo Sent: 1/8/2016 3:44:01 PM To: Paul Morris Stewart Oldfiel Subject: Fwd: JEE wire to Kellerhals Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm From Haze to JE to a law firm in the Virgin Islands. JJ Litch
ement 345 Park Avenue, 24th Floor New York New York 10154 Begin forwarded message: From: bellakleii Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy > Cc: Jj Litchford -t Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze
Subject: Fwd: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 15:44:01 -0500 To: Paul Morris Stewart Oldfield From Haze to JE to a law firm in the Virgin Islands.
ment 345 Park Avenue, 24th Floor New York, New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy < Cc: Jj Litchford , Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze
Subject: Re: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 15:59:59 -0500 To: Paul Morris Cc: Stewart Oldfield Ah makes sense. Just wanted to keep you in the loo
Avenue, 24th Floor New York, New York 10154 EFTA01352978 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy < Cc: Jj Litchford , Darren Indyke Richard Kahn < Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haz
Subject: Re: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 16:05:30 -0500 To: Paul Morris <a> I Instructed Ari and Vahe to email us for anything over 1MM a while
345 Park Avenue, 24th Floor New York. New York 10154 Begin forwarded message: From: bellaklein <a> Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy <a> Cc: Jj Litchfcca, Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze
Subject: RE: JEE wire to Kellerhals From: Melinda Roy ‹ > Date: Fri, 08 Jan 2016 17:40:03 -0500 To: bellaklein <E > Cc: Jj Litchford Darren Indyke Richard Kahn Hi Bella, We were
Subject: RE: JEE wire to Kellerhals From: Melinda Roy ‹ > Date: Fri, 08 Jan 2016 17:40:03 -0500 To: bellaklein <E > Cc: Jj Litchford Darren Indyke Richard Kahn Hi Bella, We were able to get the $2
Subject: JEE wire to Kellerhals From: bellaklein < > Date: Fri, 08 Jan 2016 15:35:10 -0500 To: Melinda Roy <a. Cc: Jj Litchford <III >, Darren Indyke <->, Richard Kahn < Mel
Subject: JEE wire to Kellerhals From: bellaklein < > Date: Fri, 08 Jan 2016 15:35:10 -0500 To: Melinda Roy <a. Cc: Jj Litchford <III >, Darren Indyke <->, Richard Kahn < Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When
Subject: RE: JEE wire to Kellerhals From: Paul Morris ‹ > Date: Fri, 08 Jan 2016 15:58:01 -0500 To: Jj Litchford Stewart Oldfield Usually $ going into escrow for property purchase
345 Park Avenue, 24th Floor New York, New York 10154 Begin forwarded message: From: bellaklein ‹ > Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy < > Cc: Jj Litchfo<a>, Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haz
Entities connected to both Erika Kellerhals and Melinda Roy

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Stewart Oldfield
PERSONJj Litchford
PERSON
Melinda Gates
PERSON
George Mitchell
PERSON
Bella Klein
PERSON
Prince Andrew
PERSON
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Joe Biden
PERSON
Deutsche Bank
ORGANIZATION
Eric Trump
PERSON
FedEx
ORGANIZATIONHaze Trust
ORGANIZATION