Epstein Secrets

PM To: PS-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to SP #2 Attachments: SKM BT C25312082114360, pdf Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 21, 2012 2:37:01 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590374 1 ID: 036208

Account # For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account name: Account # : Please call Bella Klein if you have any questions. Ref. No EFTA01590373 ID: 036208214190441 DATE: 08/21/2012 19:41:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 IND

38 ***************************************************************44******* Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russ

unt #: For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: Moscow, 129090 Russia SWIFT: Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050560 DB-SDNY-0050560 EFTA00128809

Debit Account # :- Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubble3) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: AO Raiffeisenbank Address:

AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia Beneficiary Bank: Address: EFTA01400208 SWIFT: Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount at EFTA01400209

Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: High Risk Media • Callback Verification eax. Methorl of Initiation: K Email ^nde nnnifTca tion

above account to: Standard Chartered Bank For further credit to: ZAO Raiffeisenbank Swift code: RZBMRUMM Account name• Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036208214190441 DATE: 08/21/2012 19 41:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential T

Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank For further credit to: ZAO Raiffeisenbank Swift code: RZBMRUMM Account name• Account #: Please call Bella Klein if you have any questions. Re

t to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: RZBMRUMM Account name: Account #: 40817840101000056202 Please call Bella Klein if you have any questions. 646-862-4812 Ref. No EFTA01591675 ID: 036011042066351 DATE: 11/04/2010 20:08:00 Page 1 of 1 DID: 8887316607 CSID: 302

****M*************************************************** Please wire Two Thousand Eight.Hundred Fourty Dollars (2,840) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 MA-Pegink.e-ti: 026002561 Account # N3582021665001 For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow,

New York Swift: MA-Fertlatr Amount For further credit to: ZAO Raiffeisenbank Swift code: RZSMRUIvIIvl Account name: Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036011042066351 DATE: 11/04/2010 2O.08:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential T

** * ***** ************************* ***** *******•**** Please wire Two Thousand Eightliundred Fourty Dollars (2,840) from the above account to: Standard Chartered Bank New York Swift: MA-Fertlatr Amount For further credit to: ZAO Raiffeisenbank Swift code: RZSMRUIvIIvl Account name: Account #: Please call

er credit to: Beneficiary Bank: AO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090 Russia SWIFT: Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050560 CONFIDENTIAL SDNY_GM_00196744 EFT

om: Darren K Indykq Value Date: March 27, 2015 Debit Account # : „AA/ a5,S Please wire Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: 3582021665001 For further credit to: Beneficiary Bank: AO Raiffe

ank, New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: Swift code: • Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050722 CONFIDENTIAL SDNY_GM_00196906 EF

t, 1/4 Value Date: May 19, 2014 Debit Account # : 35266976 1 Please wire Two Thousand Five Hundred Dollars ($2,500) from the above account to: Standard Chartered Bank, New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: Swift code: • Account name: Account #: Please call Bel

Account # For further credit to: ZAO RaiffeisenBank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account nam • Account #: Please call Bella Klein with any questions and the US Dollar amount CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050725 CONFIDENTIAL SDNY_GM_00196909 EFTA0

K Indyke h ci, , Value Date: May 19, 2014 Debit Account # : Please wire Two Thousand Five Hundred Dollars ($2,500) from the above account to: Standard Chartered Bank, New York Swift: Chips ABA: 0256 Fedwire Account # For further credit to: ZAO RaiffeisenBank 17/1 Troitskaya Moscow, 129090 Russia Swift co

7>friagA 141 IL0_ r).4,/ M z -f ph.° II: PE)Tft.-131(/ rnwa.pkv, AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia RZBMRUMM Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043640 CONFIDENTIAL SDNY_GM_00189824 EF

Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: Address: SWIFT: Accoun