Epstein Secrets

To: Lesley Groff1 From: Bella Klein Sent: Fri 6/22/2018 2:32:26 PM Subject: Fwd: Merchant Credit fyi Thank you, Bella Begin forwarded message: From: "American Express" <[email protected]> Subject: Merchant Credit Date: June 22, 2018 at 10:29:22 AM ED

To: Lesley Groff1 From: Bella Klein Sent: Fri 6/22/2018 2:32:26 PM Subject: Fwd: Merchant Credit fyi Thank you, Bella Begin forwarded message: From: "American Express" <AmencanE

018 DEUTSCHE -$3334.11 LUFTHANSA AG Jun 21, 2018 DEUTSCHE -$3334.11 EFTA_R1_01029451 EFTA02248511 LUFTHANSA AG Jun 21, 2018 Jun 21, 2018 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG M ill View Account Details Online For your most up to date account information visit us at AmericanExpress.c

always a huge chore with them and their flights. Thanks. Scnt from my iPhone On Jun 22, 2018, at 10:32 AM, Bella Klein > wrote: fYi Thank you, Bella Begin forwarded message: From: "American Express" <AmericanExpresswelcome.aexo.com> Subject: Merchant Credit Date: June 22, 2018 at 10:29:22 AM E

nally requested July 5 departure. It is always a huge chore with them and their flights. Thanks. Scnt from my iPhone On Jun 22, 2018, at 10:32 AM, Bella Klein > wrote: fYi Thank you, Bella Begin forwarded message: From: "American Express" <AmericanExpresswelcome.aexo.com> Subject: Merchant Credit Da

turionx Card Ending: 14009 EFTA_R1_01029495 EFTA02248532 Merchant credits were received Jun 21, 2018 Jun 21, 2018 Jun 21, 2018 Jun 21, 2018 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG -$3334.11 -$3334.11 -$4012.91 -$4258.91 View Account Details

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

- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681870 ssissississis11441113111111111111111111111111 EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Dar