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cking gib Begin forwarded message: From: Lesley Groff Subject: Re: Wirin Date: June 13, 2017 at 1:08:51 PM EDT To: Sultan Bin Sulayem 1 13. Cc: Bella Klein cil.a> Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions. Take
: June 13, 2017 at 1:08:51 PM EDT To: Sultan Bin Sulayem 1 13. Cc: Bella Klein cil.a> Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions. Take care, Lesley Sent from my iPhone On Jun 13. 2017, at 1:00 PM, Sultan Bin
ing with applicable laws. Regards, Taylor The 23andMe Team . .i On Jul 2, 2017, at 9:13 AM, Bela Klein > wrote: Purchase was made by Lesley for Sultain as per JE request on June 8th. 1 emailed wire EFTA_R1_00947862 EFTA02217606 instructions to pay back JE as was requested, but he probably returne
To: Richard Kah Cc: Lesley Gro From: Bella Klein Sent Sun 7/2/2017 1:13:46 PM Subject• 23andme Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions
u not to reply to this e-mail but instead contact us via Customer Core. . 2017 American Express. All rights reserved. ALEENALEMCH0107 Thank you. Bella Begin forwarded message: From: Lesley Groff Subject: Re: Wiring instructions Date: June 13, 2017 at 1: To: Sultan Bin Sill Cc: Bella Klein Fan
To: Richard Kah Cc: Lesley Gro From: Bella Klein Sent Sun 7/2/2017 1:13:46 PM Subject• 23andme Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions to pay back JE as was requested, but he probably returned it?....Les, do you have more i
0107<Traclung> EFTA_R1_00953485 EFTA02219383 Subject: Re: Wiring instructions Date: June 13, 2017 at 1:08:51 PM EDT To: Sultan Bin Sulayem Cc: Bella Klein Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions. Take care,
IN 14009 A merchant credit was received Jun 28, 2017 23ANDME INC <bln_cap_VERYGOOD_006890 Jeft.png EFTA_R1_00953484 EFTA02219382 Thank you, Bella Begin forwarded message: From: For your most up to date account information visit us at AmericonExpress.com PrivacySatemenj View ccoun Detai
Only U.S. 24 and Me is aware the kits went to Dubai. Sent from my iPhone On Jul 2, 2017, at 9:13 AM, Bela Klein wrote: Purchase was made a for Sultain as per JE request on June 8th. I cmailcd wire instructions to pay back JE as was requested but he probably returned it?.. do you have more info? E
To: Fran: Bella Klein Sent Wed 7/19/2017 5:55:10 PM Subject Re: Sultan wired the money for the 23 and Me Kits (?) about 2 hours..Should we confirm with Sultain that mo
ney for the 23 and Me Kits (?) about 2 hours..Should we confirm with Sultain that money should be wired to same account it came from.. Thank you, Bella On Jul 19, 2017, at 1:52 PM, I will let sultan know it is coming. When should he see it in his account? Sent from my iPhone Begin forwarded messa
n: Bella Klein Sent Wed 7/19/2017 5:55:10 PM Subject Re: Sultan wired the money for the 23 and Me Kits (?) about 2 hours..Should we confirm with Sultain that money should be wired to same account it came from.. Thank you, Bella On Jul 19, 2017, at 1:52 PM, I will let sultan know it is coming. Whe
From: Lesley Groff a To: Bella Klein a> Cc: Richard Kahn Subject: Re: 23andme Date: Sun, 02 Jul 2017 15:53:40 +0000 I still need to comb through all my emails but I believe 23 and me
iecty to this e- mat but instead contact us •na Customer Care. 2017 American Express. All rights reserved. ALEENALEINCH0107<Tracking> Thank you, Bella EFTA00455300 Tel: Begin forwarded message: From: Lesley Groft < Subject: Re: Wiring instructions Date: June 13, 2017 at 1:08:51 PM EDT To: Su
. 24 and Me is aware the kits went to Dubai. Sent from my iPhone On Jul 2, 2017, at 9:13 AM, Bella Klein a wrote: Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire instructions to pay back JE as was requested, but he probably returned it?....Les, do you have more in
o reply ID this e- mat but instead contact us via CiaSIOMIXEMS 2017 American Express. AA nghls reserved. ALEENALEIACH0107<Tfacking.gds Thank you, Bella Begin forwarded message: From: Lesley Groff cMtalla Subject: Re: Wiring Instructions Date: June 13, 2017 at 1; To: Sultan Bin Sula em Cc: Bella
g that these policies are in place to ensure we are complying with applicable laws. Regards, Taylor The 23andMe Team On Jul 2. 2017. at 9:13 AM, Bella Klein wrote: Purchase was made by Lesley for Sultain as per JE request on June Rth. I emailed wire instructions to pay back JE as was requested. but he
complying with applicable laws. Regards, Taylor The 23andMe Team On Jul 2. 2017. at 9:13 AM, Bella Klein wrote: Purchase was made by Lesley for Sultain as per JE request on June Rth. I emailed wire instructions to pay back JE as was requested. but he probably returned it?....Les. do you have more in
Entities connected to both Bella Klein and Sultain

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
American Express
ORGANIZATIONEmmy Taylor
PERSON
United Arab Emirates
LOCATIONSultan Bin Sulayem
PERSON