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To: Michael Ross Cc: Bella Klein[ Christensen From: Sent: Tue 4/4/2017 11:13:19 PM Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY ROSS KIMBERLY MARIE-FKGGTH.pdf Rich
To: Michael Ross Cc: Bella Klein[ Christensen From: Sent: Tue 4/4/2017 11:13:19 PM Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY ROSS KIMBERLY MARIE-FKGGTH.pdf Rich Kah Hello Mik
Gerstein, Cheney) also reported on the story. Man Who Allegedly Assaulted Officers on January 6 Running for Texas House The Washington Post (11/30, Bella) reported that Mark Middleton is running for a seat in the Texas House, months after he and his wife were indicted on charges of assaulting two D.C.
patients within weeks." The story was also covered by the Washington Post (11/30, Johnson, Shepherd), Reuters (11/30, Maddipatla), CNN (11/30, Fox, Christensen), NBC News (11/30, Lovelace Jr.), CBS News (11/30, Tin), Politico (11/30, Foley), The Epoch Times (11/30, Nguyen Ly), The Independent (11/30, Woodw
otection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into an account he controlled, while Toussaint moved $138,000 into one of his accounts, the indictment says. Other mo
reported about its interview with Lisa Christensen, who "was one of the alternate jurors who did not get to deliberate over Derek Chauvin's fate." Christensen "listened to the 14 days of testimony and took extensive notes," and she said she would have voted to convict him on the charges. ABC World News Ton
Subject: Re: Itinerary INCL TICKETNO fo 2APR17 FKGGTH From: Sent Tuesday, A ' 1 1 • • Cc: Christensen To: Bella Klein , Rich Kahn John IMa• Michael Ross EFTA_R1_01131198 EFTA02292684
Subject: Re: Itinerary INCL TICKETNO fo 2APR17 FKGGTH From: Sent Tuesday, A ' 1 1 • • Cc: Christensen To: Bella Klein , Rich Kahn John IMa• Michael Ross EFTA_R1_01131198 EFTA02292684
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
based doctor, John Christensen, was arrested and charged with first degree murder in the deaths of two patients from painkillers. In January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possi
Entities connected to both Bella Klein and Christensen

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSONAnn Rodriquez
PERSONBrigid Macias
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATION
Newark
LOCATION
Prince Andrew
PERSON
United Airlines
ORGANIZATION
Condoleezza Rice
PERSON
United States
LOCATION