Epstein Secrets

arren Ind e' CC: 'Bella Klein' Stewart Oldfield Richard larossi BCC: Subject: Annual KYC Reviews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month

From: Bradley Gillin Sent: 8/21/20181:07:44 PM To: 'Darren Ind e' CC: 'Bella Klein' Stewart Oldfield Richard larossi BCC: Subject: Annual KYC Reviews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of

hin 6 month) for the following entities: Southern Financial. LLC Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperion Air. LLC Zorro Management. LLC NES, LLC JEGE. Inc JEGE. LLC Plan D, LLC Impels. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Thank you. Regards

I have another one for you as well. From: Cynthia Rodriguez Sent: Friday, March 03, 2017 11:14 AM To: Stewart Oldfield Subject: Call Notes Hey, Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening C) Kind regards, C

: Cynthia Rodriguez Sent: Friday, March 03, 2017 11:14 AM To: Stewart Oldfield Subject: Call Notes Hey, Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening C) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice

From: Rodriguez Sent: 3/3/2017 11:14:11 AM To: Stewart 0ldfield I Subject: Call Notes Hey, Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening JO Kind regards, C

From: Rodriguez Sent: 3/3/2017 11:14:11 AM To: Stewart 0ldfield I Subject: Call Notes Hey, Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening JO Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice

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

NES, LLC Checking 11/8/2013 • This is a simple checking account to take care of the expenses associated with running Jeffrey Epstein's NY home. Zorro Management, LLC Checking 4/25/2014 • The purpose of this account is to manage the daily expenses of the company. Zorro Management, LLC (House Account)

7 a= 10:24 AM, Karyna Shuliak < >=wrote: Yes, we have apartmentMset for you to stay at. If you could please take a cab from the airport toMand=let Bella know to reimburse you. We will start at 71st on Friday=at 9am then. I asked Merwin, Leo and Marilyn to be there, so that w= can all meet. The main

ht to NY tomorrow?<=r> EFTA_R1_01171999 EFTA02302387 Thank you! Karyna Zorro Management LL= 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax. Zorro Management =LC 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Te=: 505 832 4900 Fax: 505 832 5369 [email protected] <mailto:[email protected]