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te: Forwarded message From: Richard Kahn <I Date: Tue, Jun 28, 2016 at 5:52 PM Subject: Re: ZDC CC RMC 2 301.57 062816 To: Zorro Ranch Cc: Bella Klein EFTA00824269 Please provide nest login info. Vendors need to provide backup for materials purchased. In addition I prefer to pay rmc via check. P
resubmit all rmc with backup for materials purchased. Thank you. Sent from my iPhone On Jun 28, 2016, at 7:28 PM, Zorro Ranch wrote: Good Evening Bella Attached completed CC Request Form for RMC Electric Warmest regards Karen Z017'0 Development Corp Ranch Mana er CDC_CC_RMC_2,301.57_062816.pdf>
is last year Fee structure for main vendors Horizon JCH RMC fee structure had been negotiated and had been agreed upon by you Horizon for example Duane bills Trane $100 per hour and travel time and 20% on materials Zorro no travel time, 10 % on materials, S65 per hour And as your are aware he provi
ase =onfirm charges on your Chase Visa Card from statement below, as we =eceived a security alert from the fraud protection =epartment. Thank you, Bella Begin forwarded =essage: =ate: February 19, 2013 =:16:31 AM EST =c: PB-Service1318 =ubject: Karyna Shuliak - =lease confirm CC activity and advis
=c: PB-Service1318 =ubject: Karyna Shuliak - =lease confirm CC activity and advise if fraud DDA q =xxxx1472 - NES, LLC Karyna Shuliak — CC user Bella and =ich, Please contact Karyna Shuliak and inquire on whether the following =harges are legitimate. JPM Fraud has reason to believe that the =harg
ion time Merchan= Name MRCH =TATE <=pan =tyle="font-size:l0ptfont-family:Tahoma,sans-serif;color:white">Transac=ion amount 2/15/2013 =0:18:19 AM Duane =eade NY_36_New_York $95.74 2/15/2013 =0:41:36 AM MAISON =AYSER - 12 NY_36_New_York $14.75 2/15/2013 =2:18:46 PM HEALTHY =ANDLE CAFE, INC NY
submit all rmc with =ackup for materials purchased. Thank you. Sent from my iPhone On Jun 28, 2016, at 7:28 PM, Zorro Ranch » wrote: Good Evening Bella Attached completed CC Request Form for RMC =lectric Warmest =egards Karen Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 3 EFTA_R
ote: Forwarded message From: Richard Kahn <Tic Date: Tue, Jun 28, 2016 at 5:52 PM Subject: Re: =DC_CC_RMC_2,301.57_062816 To: Zorro Ranch Cc: Bella Klein =It; > Please provide =est login info. Vendors need to provide backup for materials purchased. =n addition I prefer to pay rmc via check. Please re
ndors Horizon JCH =MC fee =tructure ha EFTA_R1_01561591 EFTA02457636 d been =egotiated and had been agreed =pon by you Horizon for example Duane bills =rane $100 per hour and travel time and 20% on materials Zorro no travel time, 10 % on materials = $65 per hour And as your are aware =e pro
some =nbsp;explanation of the charge. I see Whole foods same charge 4times. =s it for different properties? What is the 957.81 =harge? Thank you, Bella Begin =orwarded message: From: "Young, Janet E" =lt;[email protected]&=t; Date: February 19, 2013 9:16:31 AM EST To: bellaklein < Richa
=nbsp; For reference, Authorizing Officers =ccount St xxxx-xxxx-xxxx-4927 =JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York 1 EFTA_R1_01159599 EFTA02297300 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, =NC $27.22 NY_36_New_York 2/15/2013
ase confirm charges on =our Chase Visa Card from statement below, as we received a security =lert from the fraud protection department. Thank =ou, Bella Begin forwarded message: From: "Young, Janet E" F.t=t; Date: February 19, 2013 9:16:31 AM EST To: bellaklein Richard =ahn Cc: PB-Service1318 <
-xxxx =nbsp; For reference, Authorizing Officers =ccount # xxxx-xxxx-xxxx==JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York EFTA_R1_01263395 EFTA02330928 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, =NC $27.22 NY_36_New_York 2/15/2013 05
Entities connected to both Bella Klein and Duane

Jeffrey Epstein
PERSON
Richard Kahn
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Marc Rich
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Karyna Shuliak
PERSONDarren Indyke
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Prince Charles
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FedEx
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
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Janet
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Condoleezza Rice
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JPMorgan Chase
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United States
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San Juan
LOCATIONMaria Farmer
PERSONJeanne Brennan
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Ghislaine Maxwell
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John Brennan
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Michael Jackson
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George W. Bush
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