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From: Bella Klein Sent: 10/21/2015 5:59:37 PM To: Mane Dwyer Subject: Re: Enhanced WY Great Thank you, Bella On Oct 21, 2015, at 5:43 PM, Ariane Dwyer < Hi Bella, The wire has been processed. Fed Ref number Best, Ari From: bellaklein [mailto Sent: Wed
From: Bella Klein Sent: 10/21/2015 5:59:37 PM To: Mane Dwyer Subject: Re: Enhanced WY Great Thank you, Bella On Oct 21, 2015, at 5:43 PM, Ariane Dwyer < Hi
From: Bella Klein Sent: 10/21/2015 5:59:37 PM To: Mane Dwyer Subject: Re: Enhanced WY Great Thank you, Bella On Oct 21, 2015, at 5:43 PM, Ariane Dwyer < Hi Bella, The wire has been processed. Fed Ref number Best, Ari From: bellaklein [mailto Sent: Wednesday, October 21, 2015 2:48 PM To: Vahe
ts: D8_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_1.5.2016.pdf Vahe/Ari, Please process the attached wire, Thank you and Happy New Year, Bella Tel: I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055790 CONFIDENTIAL SDNY_GM_00201974 EFTA01365138
From: bellaklein Sent: 1/5/2016 3:13:23 PM To: Vahe Stepanian CC: Ariane Dwyer ; Darren Indyke I I; Richard Kahn Subject: USVI Foundation wire Attachments: D8_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_1.5.2016.pdf
2016 3:2 PM To: Vahe Stepanian Cc: Ariane Dwyer; Darren Indyke; Richard Kahn Subject: Haze wire Please process the Alt:Idled Nk ire Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073734 CONFIDENTIAL SDNY_GM_00219918 EFTA01377153
From: Vahe Stepanian Sent: 1/8/2016 3:31:05 PM To: Paul Morris ewart 0ldfield CC: Daniel Sab Ariane Dwyer Subject: FW: Haze wire Attachments: DB_Haze Trust Jeffrey Epstein_1-8-2016.pdf .lj Utchford Classification: For Internal use only FYI, please f
Entities connected to both Bella Klein and Ariane Dwyer

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Paul Morris
PERSON
Ariane de Rothschild
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Daniel Sabba
PERSONVahe Stepanian
PERSONAmanda Kirby
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONBebe Avdiu
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONAmanda
PERSONJeanne Brennan
PERSON