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From: Vahe Stepanian Sent: 9/6/2016 9:19:50 AM To: Bella Klein CC: Stewar ald 1 4 6i)en a Omosuyi Darren Indyk Subject: FW: ICI Attachments: doc00743020160906080929.pdf Classification: Confldental ;Cynth
at front. Thank you, Vahe From: bellaklein [mailto Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: fyi Thank you. Bella Begin forwarded message: From: Date: Se tember 6, 2016 at 9:09:32 AM EDT To: CS 30516 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
ect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C : Pershing LLC AC # : FFC: J. Epstein Virgin Islands Foundation A/C #: N4G****** I'm CC'ing Cynthia here who may be
er on that front. Thank you, Vahe From: bellaklein Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: fyi Thank you, Bella Begin forwarded message: From: Date: September 6, 2016 at 9:09:32 AM EDT To: CS 305lci [00: I 7:c8:25:f3:53] This communication may contain co
ect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C: Pershing LLC Ac#: FFC: J. Epstein Virgin Islands Foundation A/C #: I'm CC'ing Cynthia here who may be able to track
From Rodriguez Sent: 9/6/2016 9:21:23 AM To: Vahe Stepanian CC: Stewart Oldfield Subject: RE: (C) Hello, Bella Klein ; Gbenga Omosuyi ; Darren Indyke I've reached out to our operations team to see if they can track down the funds before they are returned. Will re
ect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA ii A/C: Pershin LLC AC #: FFC: 1. Epstein Virgin Islands Foundation A/C #. N4G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Entities connected to both Bella Klein and Bank of New York

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Cynthia Rodriguez
PERSON
Cynthia
PERSON
Paul Morris
PERSON
JPMorgan Chase
ORGANIZATIONAmanda
PERSONJeanne Brennan
PERSON
United States
LOCATION
John Brennan
PERSON