Epstein Secrets

essage From: Restoration Hardware Trade Customer Service < Date: Tue, Sep 24, 2013 at 5:48 PM Subject: Welcome to RH-Trade program! To: Dear =, Bella Klein Welcome to Rif Contract. As a division of Restoration I hardware, RII Contract provides tailored products and services to the hospitality, commercia

: Fwd: Welcome to RH-Trade program! Date: Wed, 16 Oct 2013 17:51:54 +0000 Hi Jody...in case you need, I have on this email who actually opened the SLK Designs LLC account with Restoration Hardware...if you need to email her or speak with her, please do so...she is aware you may need to contact her. cell: Th

unt to: Bank name: Citibank, N.A. ABA #: 021000089 Account number: 4972699678 Account name: SLK Designs LLC Reference: Devine Corp. Please call Bella Klein with the Fed Reference number at 646-862-4812 EFTA01590244 ID: 036210236456515 DATE: 10/23/2012 19:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1:

e Dollars and 80/100 ($13,189.80) from the above account to: Bank name: Citibank, N.A. ABA #: 021000089 Account number: 4972699678 Account name: SLK Designs LLC Reference: Devine Corp. Please call Bella Klein with the Fed Reference number at 646-862-4812 EFTA01590244 ID: 036210236456515 DATE: 10/23/2012

s and 00/100 ( 30,000.00) from the above account to: Bank name: Citibank, N.A. ABA #: Account number: Account.na e: SLK Designs LLC Please call Bella Klein with the Fed Reference number at ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN EFTA01590364 Memorandu

e wire Thirty Thousand Dollars and 00/100 ( 30,000.00) from the above account to: Bank name: Citibank, N.A. ABA #: Account number: Account.na e: SLK Designs LLC Please call Bella Klein with the Fed Reference number at ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN

To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez (Embedded image move

ew ownership structure. From: To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez

To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez (Embedded image move

rom: Aracely Sanchez/db/dbcom To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez

Paul- We are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez Aracely Sanchez Ass

Paul- We are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez

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

4/10/2014 301/66 Owners Corp" $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey Epstein N/A 32 SLK Designs LLC is a controlled business entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure y