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yke; Richard Kahn; Gbenga Omosuyi Subject: Haze Trust wire Va ha. Please process the attached wire. Please call Darren at to confirm Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055521 CONFIDENTIAL SDNY_GM_00201705 EFTA01364957
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich.
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for ins
To: Vahe Stepanian CC: Richard Kahn ; Stewart Oldfield ; Darlene Zong Subject: Re: Settlement... ICI I will send wire in 30 min Thank you, Bella On Jan 20, 2017, at 9:49 AM, Vahe Stepanian wrote: Good morning Rich - I don't recall receiving instructions from Bella. Happy to help process onc
From: Bella Klein Sent: 1/20/2017 10:10:41 AM To: Vahe Stepanian CC: Richard Kahn ; Stewart Oldfield ; Darlene Zong Subject: Re: Settlement... ICI I will se
From: Bella Klein Sent: 1/20/2017 10:10:41 AM To: Vahe Stepanian CC: Richard Kahn ; Stewart Oldfield ; Darlene Zong Subject: Re: Settlement... ICI I will send wire in 30 min Thank you, Bella On Jan 20, 2017, at 9:49 AM, Vahe Stepanian wrote: Good morning Rich
Classification: Confidential Stew - I'm curious if this is coming into one of the banking accts. Who on your end can check that? Best, Vahe From: Bella Klein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je E
mith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella On Sep 2, 2016, at 5:05 PM, Tazia Smith ‹ > wrote: Classification: Confidential Sorry Bella, nothing as of 5pm. Team will follow up first thing Tu
can check that? Best, Vahe From: Bella Klein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella On Sep 2, 2016, at 5:05 PM, Tazia Smith ‹ > w
essed yesterday early AM. Reference number = imDicwioD000004T. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, January 17, 2017 12:00 PM To: Bella Klein Cc: 'Darren Indyke'; 'Richard Kahn'; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential Bella — just confirm
l trade confirmation(s) or account statements. From: Vahe Stepanian Sent: Wednesday, January 18, 2017 3:08 PM To: Richard Kahn Cc: Darren Indyke; Darlene Zong; Donald Summer Subject: FW: Haze Trust wire [C] Classification: Confidential Hi Rich — see below. Wire was processed yesterday early AM. Reference
From: Richard Kahn Sent: 1/20/2017 10.111 To: Vahe Stepanian CC: Darren Indyke Stewart Oldfield ; Bella Klein Subject: Re: Settlement... [CI sending US Dollars thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 100
er we're wiring Euros or USD. Thank you, Vahe From: Richard Kahn [m0111, Sent: Friday, January 20, 20 To: Vahe Stepanian Cc: Stewart Oldfield; Darlene Zong; Bella Klein Subject: Re: Settlement... [C] did belle send you wire instructions? if so please confirm 75,000 wire will be going out today if not
Entities connected to both Bella Klein and Darlene Zong

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATION
Paul Morris
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONJeanne Brennan
PERSON
John Brennan
PERSON
Ghislaine Maxwell
PERSONVahe Stepanian
PERSONLexington
LOCATION
Donald Trump
PERSON
Mobile
LOCATION