11
Shared Docs
11
Same-Page
15 / 11
Mentions
From: To: Jeffrey Epstein CC <[email protected]> Subject: Bella Klein Date: Thu, 03 May 2012 16:08:32 +0000 Bella would like to meet with you on Monday May 7th morning if possible...would you like her to come to the
From: To: Jeffrey Epstein CC <[email protected]> Subject: Bella Klein Date: Thu, 03 May 2012 16:08:32 +0000 Bella would like to meet with you on Monday May 7th morning if possible...would you like her to come to the house at 9:30am? May 7 Monday ***Reminder to
ou like her to come to the house at 9:30am? May 7 Monday ***Reminder to call Tim Zagat today f! ***Reminder: ■ meeting w/Andrew*** ???Mtoday? (Daniel Siad to give me M' cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at 10:00 Appt w/ Anastasia Kopets lL 11:30-12:30 Tour
0, 2017, at 1:46 PM, Daniel=Siad =rote: => wrote: 2 EFTA_R1_01604478 EFTA02485863 In Euro if poss=ble Best regards On 30 May 2017 9:17 pm, "Bella Klei=" <mailto > wrote: =i Daniel. I noticed that IBAN has a number 5 after AE, it was not in t=e instructions before.. and please confirm that
Retail Banking Emirates NBD Fax I tel Mob <tel: www.emiratesnbd.com <http://www.emiratesnbd.com/> u> Email:<=span> On Tue, 30 May 2017 21:49 Bella Klein Sending to Swedish bank, sorry... <mailto Thank you, Bella mailto Tel: <tel <mailto On Ma 30, 2017, at 1:46 PM, Daniel=Siad =rote: => wro
Sent: Thursday, March 29, 2018 10:09 AM To: Richard Kahn Subject: Fwd: : BANK DETAILS 5 year loan for 25k dollars Forwarded message From: Daniel Siad Date: Thu, Mar 29, 2018 at 6:08 AM Subject: : BANK DETAILS To:=Bella Klein Cc: Jeffrey Epstein «mailto: Frond K Villa 89 <mailto:jeevacation@gm
From: Bella Klein < Sent: Thursday, March 29, 2018 11:21 AM To: Jeffrey Epstein Subject: Fwd: : BANK DETAILS Jeffrey, Wire instructions from Daniel received. =
w.em i ratesn bd.com Email:=nbsp;[email protected] <mailto:[email protected]> =p style="font-size:12.8px"> On Tue, 30 May 2017 21:49 Bella =lein, < Sending to Swedish bank, =orry... Thank you, Bella Tel: <mailto On May 30, 2017, at 1:46 PM, =aniel Siad < <mailto > wrote: <mailto
y, Wire instructions from Daniel received. =lease advise on the amount of the wire. Thank =ou, Bella Tel: =/span Begin forwarded message: From: Daniel Siad < Subject: =/b>: BANK =ETAILS Date: =/b>March 29, 2018 at =:08:16 AM EDT To: =/b>Bella Klein < =/div> Cc: Jeffrey Epstein <[email protected]
+0000 Begin forwarded message: From: Bella Klein Subject: Fwd: Wire Date: June 5, 2017 at 10:48:02 PM EDT To: Richard Kahn < Fyi Thank you, Bella Begin forwarded message: From: Daniel Siad Date: June 5, 2017 at 7:21:05 PM EDT To: Bella Klein Subject: Wire Hello Bella thank Very much The
om: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Wire Date: Tue, 06 Jun 2017 12:53:33 +0000 Begin forwarded message: From: Bella Klein Subject: Fwd: Wire Date: June 5, 2017 at 10:48:02 PM EDT To: Richard Kahn < Fyi Thank you, Bella Begin forwarded message: From: Daniel Siad
Bella Klein Subject: Fwd: Wire Date: June 5, 2017 at 10:48:02 PM EDT To: Richard Kahn < Fyi Thank you, Bella Begin forwarded message: From: Daniel Siad Date: June 5, 2017 at 7:21:05 PM EDT To: Bella Klein Subject: Wire Hello Bella thank Very much The wired arrived so I transferred it to my Dubai
today? (Daniel Siad to give me M' cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at office d 9:30 TENTATIVE Appt w/Bella Klein 10:00 Appt w/ Anastasia Kopets *** 11:30-12:30 Tour the NY Academy of Art, David Kratz, President of school to show ou around. Go to Front Desk at
( ) FAST FROM MIDNIGHT ON!!! (SNACKS? DINNER?) May 7 Monday ***Reminder to call Tim Zagat today ***Reminder: meeting w/Andrew*** ???M today? (Daniel Siad to give me M' cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at office d 9:30 TENTATIVE Appt w/Bella Klein 10:00
l this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at Dr. Merrell's office (44 E. 67th St. 1B, 212 535 1012) 9:30 TENTATIVE Appt w/Bella Klein 10:00 Appt w/ ( • 11:30-12:30 Tour the NY Academy of Art, David Kratz, President of school to show ou around. Go to Front Desk at School, they w
6500*** ***Reminder: Jes meeting w/Andrew*** ***Reminder: Sussman*** ***Lindsay Borthlt ick available to speak today: 203 435 6147*** ???-today? (Daniel Siad to give me cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at Dr. Merrell's office (44 E. 67th St. 1B, 212 535 1012)
wick available to speak today: ** ???S today? (Daniel Siad has given me MI number: 8:30 Blood Work at Dr. Merrell's office ( 9:30 TENTATIVE Appt w/Bella Klein 10:00 Appt w/ Anastasia Kopets 11:30-12:30 Tour the NY Academy of Art, David Kratz, President of school to show ou around. Go to Front Desk at Sch
Tim Zagat today *** ***Reminder: Jes meeting w/Andrew*** ***Reminder: Sussman*** ***Lindsay Borthwick available to speak today: ** ???S today? (Daniel Siad has given me MI number: 8:30 Blood Work at Dr. Merrell's office ( 9:30 TENTATIVE Appt w/Bella Klein 10:00 Appt w/ Anastasia Kopets 11:30-12:30 To
l this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at Dr. Merrell's office (44 E. 67th St. 1B, 212 535 1012) 9:30 TENTATIVE Appt w/Bella Klein 10:00 Appt w/ 11:30-12:30 Tour the NY Academy of Art, David Kratz, President of school to show ou around. Go to Front Desk at School the will call
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Tess/Daniel Siad Date: Fri, 04 May 2012 19:58:24 +0000 Below from Daniel...I will try to organize an appt for you with Tess for Monday after 5:30... She is coming
Daniel Siad to give me Tess' cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at Dr. Merrell's office ) 9:00 Appt w/Bella Klein 11:30 Anastasia Kopets to meet you at the NY Academy of Art... • 11:30-12:30 Tour the NY Academy of Art, David Kratz, President of school to sho
7 Monday ***Reminder to call Tim Zagat toda ***Reminder: Jes meeting w/Andrew*** ***Lindsay Borthwick can speak today *** *** ??? Tess today? (Daniel Siad to give me Tess' cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at Dr. Merrell's office ) 9:00 Appt w/Bella Klein
to give me Tess' cell & email this Friday, May 4. I willfollow up with Daniel) 8:30 Dr. Merrell's office (44 E. 67th St. I 9:30 TENTATIVE Appt w/Bella Klein 10:00 Appt w/ 11:30-12:30 Tour the NY Academy of An, David Kratz, President of school to show ou around. Go to Front Desk at School, the will call
2012 7:08:15 PM Subject: Rich Barnett ***R May 7 Monday minder to call Tim Za at today ***Reminder: Jes meetina Iv/Andrew*** * ??? Tess today? (Daniel Siad to give me Tess' cell & email this Friday, May 4. I willfollow up with Daniel) 8:30 Dr. Merrell's office (44 E. 67th St. I 9:30 TENTATIVE Appt w/
Entities connected to both Bella Klein and Daniel Siad

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Martha Stewart
PERSON
Prince Charles
PERSONJanusz Banasiak
PERSONLeon Black
PERSONFrederic Fekkai
PERSON
Newark
LOCATIONThomas Magnani
PERSON
Paul Morris
PERSON
Prince Andrew
PERSONAmanda
PERSONRichard Barnett
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON