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Het surcharge ot 2 50k le this sNwneni Dislance Based Prong. 2one 6 Treeing ID 837169385090 Sender Recicieet Smite Type FedEx Pnorily ChternqN BELLA KLEIN DOROkOFIR Packa00 TYPO FedEx EnvelOPO JEFFREY E EPSTEIN Zone 6 457 MADISON AVE %yes 1 NEW YORK NY 10022.6841 US Weighl 1.0 lbs. 0.5 lugs D
.X.4 .2<elon,o 01574 Fuel Surcharge FedEx nu roque a %el Package sent trom: 33480 zp code 01818I1C0 Based Meng. Zone 6 surcharge ol 2.50% IO this Memel' Trading ID 826048130046 Senwe Tme FedEx Pricrily °mamie* Package Typa FedEx Box Zone 6 Reces 1 Weighl 2.01W. 0.9195 Devered Sep 06. 20020
wiec < Cc: Stewart Oldfield < Subject: Fwd: Euros purchase account Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein >; Bri id Macias < >; Daphne Cales >; TheBranch Staff < >; Brigid Macias < >; Daphne Cales Date: January 3, 2019 at 4:30:01 PM EST CONFIDENTIA
January 04, 2019 9:30 AM To: Bradley Gillin < Cc: Stewart Oldfield < ; Firdaus Madiar < Subject: RE: Euros purchase account Classification: For Memel use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Persk
2:06 PM To: Brigid Macias < > Cc: Stewart Oldfield < > Subject: FW: Gratitude 9324 (II Classification: For Memel use only See attached. From: Bella Klein Sent: Thursday, February 07, 2019 1:52 PM To: Bradley Gillin < Cc: Darren Indyke AOL ; Richard Kahn < Subject: Gratitude 9324 I I Brad, Plea
in Sent: Thursday, Februa 07, 2019 2:06 PM To: Brigid Macias < > Cc: Stewart Oldfield < > Subject: FW: Gratitude 9324 (II Classification: For Memel use only See attached. From: Bella Klein Sent: Thursday, February 07, 2019 1:52 PM To: Bradley Gillin < Cc: Darren Indyke AOL ; Richard Kahn <
Sent: Friday, December 18, 2015 05:32 PM Eastern Standard Time To: Paul Morris Cc: Melinda Roy Subject: Re: Check for Gratitude America (STC) [I] Bella said she did not have any. On Dec 18, 2015, at 5:21 PM, Paul Morris wrote: Do they not have check for this account to do themselves? ---Original
Roy Sent: Monday, December 21, 2015 3:07 PM To: Paul Morris; 3j Litchford Subject: RE: Check for Gratitude America (STC) [I] Classification: For Memel use only We're all set with this From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check
Entities connected to both Bella Klein and Memel

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Martha Stewart
PERSONJohn F Kennedy International
LOCATIONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONHarry Beller
PERSON
Prince Charles
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJanusz Banasiak
PERSON
Charles De Gaulle
LOCATION
Charlotte Amalie
LOCATIONAmanda Kirby
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONBradley Gillin
PERSON