Epstein Secrets

livan < Cc: Davide-A Sferrazza < >; Richard Kahn < Subject: Re: Wire Requests [C] I I Liam, Please confirm balance in the account Thank you, Bella Tel: Darren Indyke n n 10 2019 5:02 PM, Liam Osullivan > wrote: Classification: Confidential Bella, The wire requests have been processed: The

Liam From: Bella Klein Sent: Friday, January 11, 2019 10:55 AM To: Liam Osullivan < Cc: Davide-A Sferrazza < >; Richard Kahn < Subject: Re: Wire Requests [C] I I Li

el: Darren Indyke n n 10 2019 5:02 PM, Liam Osullivan > wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: Southern Trust Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Fed Fund Reference #: T

als Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033053 CONFIDENTIAL SONY GM_00179237 EFTA01346192

Roy > Cc: Jj Litchford -t Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033053

yke Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033062 CONFIDENTIAL SONY GM_00179246 EFTA01346198

elinda Ro Cc: Jj Litchford Richard Kahn Subject: JEE wire to Kellerhals Darren Indyke Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033062

als Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352985

linda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352985

e to Kellerhals From: Melinda Roy ‹ > Date: Fri, 08 Jan 2016 17:40:03 -0500 To: bellaklein <E > Cc: Jj Litchford Darren Indyke Richard Kahn Hi Bella, We were able to get the $20M wire out. The Fed reference number is below: Have a good weekend! Melinda From: bellaklein [mailto: Sent: Friday,

linda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352963 This communication may contain confidential an

yke Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352981

nda Roy Cc: Jj Litchford Richard Kahn Subject: JEE wire to Kellerhals , Darren Indyke Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352981

We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire EFTA01352976 Thank you, Bella Tel: EFTA01352977

Roy < > Cc: Jj Litchfo<a>, Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire EFTA01352976 Thank you, Bella Tel: EFTA01352977

Jan 11, 2019, at 10:57 AM, Liam Osullivan wrote: Classification: Confitlenfial Good morning, The balance is $670,009.42. Thank you, Liam From: Bella Klein (mailto Sent: Friday, January 11, 2019 10:55 AM To: Liam Osullivan Cc: Davide-A Sferrazza ; Richard Kahn Subject: Re: Wire Requests [C] Darren

u, Bella Tel: On Jan 10 2019 at 5:02 PM, Liam Osullivan wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust 81O8151C008299 $6,000,000 Fed Fund Reference #: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069631 CONFIDENTIAL SDNY GM_00215815

essed yesterday early AM. Reference number = imDicwioD000004T. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, January 17, 2017 12:00 PM To: Bella Klein Cc: 'Darren Indyke'; 'Richard Kahn'; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential Bella — just confirm

nts. From: Vahe Stepanian Sent: Wednesday, January 18, 2017 3:08 PM To: Richard Kahn Cc: Darren Indyke; Darlene Zong; Donald Summer Subject: FW: Haze Trust wire [C] Classification: Confidential Hi Rich — see below. Wire was processed yesterday early AM. Reference number = imDicwioD000004T. Thank you,

From: Bella Klein Sent: 1/13/2017 10:52:24 AM To: Vahe Stepanian CC: Darren Indyke ; Richard Kahn ; Gbenga Omosuyi Subject: Haze Trust wire Attachments: Haz

From: Bella Klein Sent: 1/13/2017 10:52:24 AM To: Vahe Stepanian CC: Darren Indyke ; Richard Kahn ; Gbenga Omosuyi Subject: Haze Trust wire Attachments: Haze Trust_DELFondation Alberto et Annette Giacometti_011317.pdf; Untitled attachment 01551.txt vaha, Please process the attache