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nder Peter Attic in NY April 19-22 Wed. Apri120. 2016 Reminder: Credit with Mandarin in Marrakech to expire today Thurs. April 21. 2016 Reminder: Bella on holiday April 21-29, back in the office May 2nd Remind • to depart LSJ via AA#943 at 1:45pm arriving Miami 4:47pm Fri. Apri122. 2016 Sat Apr
pril 11, 2016 PB-LSJ Reminder: Hasty Pudding event at 6pm, Diamond Horseshoe TBD Depart PB EFTA00285191 TBD Arrive IS] 4:00pm Conference Call w/Paul Barrett, Tommy Mottola and Matt Andrews Dial-In Details: US Toll free: 1 PMC International direct: Participant passcode. Tues. April 12. 2016 LSJ 12:3
The 2013 Butterfly Trust Current Trustees; Erika Kellerhals Bella Klein Current Potential Beneficiaries of The 2013 Butterfly Trusti Katyna Shuliak hellev Anne Lewi Lesley Katherine Groff Lawrence Paul Visoski, Jr.
sley Katherine Groff Lawrence Paul Visoski, Jr. n A. F manilla, Jr. Ann Rodriquez Darren K. Indyke Michelle F. Saipher Richard Kahn Lisa Kahn Paul Barrett SDNY_GM_00060820 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023645 EFTA_00171334 EFTA01297515
2015 LSJ Tues. June 23, 2015 LSJ Wed. June 24, 2015 LSJ Thurs. June 25, 2015 Fri. June 26, 2015 Sat June 27, 2015 Sun. June 28, 2015 Reminder: Bella on holiday June 28-July 9, in the office July 10 Mon. June 29, 2015 Tues. June 30, 2015 EFTA00346999
19:32:26 +0000 2015 June Mon. June 1, 2015 LSJ-NY Reminder: Malvin off today-daughters confirmation TBD Depart LSJ TBD Arrive NY 2:00pm Appt iv/Paul Barrett and Monica (Paul "foes. June 2. 2015 AT 12:30pm LUNCH iv/Leon black (MM 5:00pm TENTATIVE Appt w/Brad Wechsler and John C (Brad: Wed June 3, 2015
nts of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In addition to DB, he has relationships with MS and BAML Opportunities and Challenges Jeffrey is one of our most sophisticated client
Morris in August 2013 and has been managed by Stewart Oldfield since 2017. The main points of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In addition to DB, he has relationships with MS
nts of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In addition to DB, he has relationships with MS and BAML Opportunities and Challenges Jeffrey is one of our most sophisticated client
Morris in August 2013 and has been managed by Stewart Oldfield since 2017. The main points of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In addition to DB, he has relationships with MS
Butterfly Pau Barrett C I Classification: For Internal use only We need to request "Current IDs" for Richard and Darren. I am sending the email to Bella now. Richard larossi Assistant Vice Prandent Deutsche Rank Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154 Securities (ARTS th
k Securities Inc. From: Stewart Oldfield Sent: Monday, October 15, 2018 10:43 AM To: Richard larossi Cc: Bradley Gillin Subject: FW: Butterfly / Paul Barrett (C) Please send this morning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To:
nts of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In addition to DB, he has relationships with MS and BAML Opportunities and Challenges Jeffrey is one of our most sophisticated client
Morris in August 2013 and has been managed by Stewart Oldfield since 2017. The main points of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In addition to DB, he has relationships with MS
to know to prepare 2:30pm Phone Date w/Boris Nikolic (M=) 3-4pm Phone Date w/Peggy Siegal (MM) EFTA00285185 Thurs. April 21. 2016 LSJ Reminder: Bella on holiday April 21-29, back in the office May 2m Reminder Boris Nikolic to be in NY Thurs. and Fri. 2:00pm Con erence Call w/Bob Crowe Dial ] •
part PB 11:10am Arrive LSJ Mon. Apri111. 2016 LSI EFTA00285184 Reminder: Hasty Pudding event at 6pm, Diamond Horseshoe 4:00pm Conference Call w/Paul Barrett, Tommy Mottola and Matt Andrews Dial-In Details: US Toll free: 1 PMC International direct: Participant passcod: Tues. April 12.2016 LSJ dalaa
atiAprilikalINELSI 10:30/11am Appt w/Boris Nikolic (M I) 2:00pm Depart NY TM Arrive LS] Sun. April 9.2017 ISI Mon. April 10. 2017 LSJ Reminder: Bella on holiday April 10-18 10:00am James Ce at the house to work on1stfloor wilt 10:00am SKYPE Interview with Vince Fauci (Eva's recommendation) Skype
ppt w/Boris Nikolic (MM) 2:00pm o have her hair cut with • iMit 2:30pm to have her hair cut wit a 4:00pm Appt w/Michael Wog (=M) 5:30pm Appt w/Paul Barrett (M=) Rich to join in Fit April 7 NY Reminder: to Wizz Air #2564 Barcelona to Riga (Confirm= Reminde o see Lion King tonight at 8pm 8:45am BR
IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999
erprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)'
Entities connected to both Bella Klein and Paul Barrett

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Martha Stewart
PERSONDaphne Wallace
PERSON
Stewart Oldfield
PERSONLarry Visoski
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONBarrett
PERSONJanusz Banasiak
PERSONMerwin Dela Cruz
PERSON