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d Mitchell 243,700 1,500,000 1.743,700 303,262 303,262 Harlequin Dane, LLC 5,750,000 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Bella Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home
0/11 2,000,000 2,079,598 2,069,389 2,078,479 -1,117 Assurant Fixed to Float 7% March 2048 3/29/18 2,000,000 2.039,973 - 2,096,713 56,740 Barclays Bank PLC 7.75% 4/10/2023 4/3/13 300,000 - 311,104 - CM- ou - Inc - Series 0 5.95% 8/6/15 3 000,003 3.001),006 3,131,588 3,138,438 138,432 itizens
Mal Company Amoncas Deutsch* Bank %Waal Maharani 345 Pak Amnia) 24th lbw New vo NY 10154 Bauman. cifonad through Detach. Bank &mates Inc From: Bella Klein ( Sent: Monday, To: Bradley Ginnie Cc Brigid Macias <t Subject: Fwd: Wire Dear Brigid and Brad. • Stewart Oldfield < ; Richard Kahn I need to
e Cc Brigid Macias <t Subject: Fwd: Wire Dear Brigid and Brad. • Stewart Oldfield < ; Richard Kahn I need to send a wire Irma Butterfly Trust to Barclay Bank in UK. Below is the swift code and IRAN number that i was instructed to use. Wcbsite doesn't accept the SWIFT. Please advise SWIFT: IBAN: Thank o
is the swift code and IBAN number that i was instructed to use. Website doesn't accept the SWIFT. Please advise SWIFT: BUKBGB22 MAN: Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081140 CONFIDENTIAL SONY GM_00227324 EFTA01381929
Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. Website doesn't accept the SWIFT. Please advise SWIFT: BUKBGB22 MAN:
0 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 05)03.2019 OUTGOING MONEY TRANSFER 04:24 PM (El) TO BELLA KLEIN AC7211099346 SOUTHE RN TRUST COMPANY. INC. $91,098.69 SO 00 06/03/2019 Totals $91,098.69 $0.00 021001033 . 1'9295 • DBTCA Checking • LSJE, LL
05:02/2019 TO SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN $1'2000° $100516.11 ANDASSOCIATES INC OUTGOING MONEY TRANSFER 05:01'2019 TO BARCLAYS BANK PLC MISS $19.657.18 $101.716.11 GBP 15000 RATE 1.31047858 OUTGOING MONEY TRANSFER 05:01i2019 TO WELLS FARGO BANK, NA NC $385.00 $121,373 29 209
l 09, 2019 8:36 AM To: Brigid Macias < Subject: FW: Wire [I] Classification: For Internal use only Did you get back to her on this? Thanks From: Bella Klein (mailto Sent: Monday, April 08, 2019 4:57 PM To: Bradley Gillin <[email protected]> Cc: Brigid Macias < >; Stewart Oldfield < >; Richard Kahn
Cc: Brigid Macias < >; Stewart Oldfield < >; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. Website doesn't accept the SWIFT. Please advise SWIFT: IBAN: CONFIDE
From: Sent: Thursday, January 17, 2019 12:22 PM To: Jeffrey Epstein Subject: Thank you and I love you Dear Jeffrey, the amount Bella transferred has arrived in =y Barclays account. This is an incredible help to me and I am so very grat=ful for you. (In a surrounding one is not fon
sday, January 17, 2019 12:22 PM To: Jeffrey Epstein Subject: Thank you and I love you Dear Jeffrey, the amount Bella transferred has arrived in =y Barclays account. This is an incredible help to me and I am so very grat=ful for you. (In a surrounding one is not fond of, living situation can cr=ate a lit
iciary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for Peace in the Arab Israeli Conflict by Rod Larsen Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056729 CONFIDENTIAL SDNY_GM_00202913 EFTA01365718
ed Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: BARCGB22 Sort Code: 206518 Receiving Bank Name: Barclays Bank PLC Receiving IBAN #: GB54 BARC 2065 1800 7156 54 Beneficiary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for Peace in
Entities connected to both Bella Klein and Barclays

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
Prince Charles
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Paul Morris
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON