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yke Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352981
lerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker EFTA01352980 Deutsche Deutsche 345 Park New York Bank Trust Company Americas Wealth Management Avenue, 24th Floor New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Meli
n Sent: 5/3/2019 12:23:44 PM To: Stewart Oldfield I Subject: FW: Neptune_$1200 and $1000 wire Ill Classification: For Internal use only From: Bella Klein (mailto Sent: Friday, May 03, 201912:23 PM To: Natalie Barak Cc: Richard Kahn < Subject: Re: Neptune_$1200 and $1000 wire >; Bradley Gillin < >;
They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Dents< he Bank Trust Company Americas 345 Park Avenue, New York, NY 30254 tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076299 CONFIDENTIAL SDNY_GM_0022
nt Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec •c > Subject: Fwd: LSJE xxxx9295 wire ; Firdaus Madi
Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole
Entities connected to both Bella Klein and Bank Trust Company Americas

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONAmanda Kirby
PERSONLeon Black
PERSONBradley Gillin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Ehud Barak
PERSON
Paul Morris
PERSON
United States
LOCATIONNatalie Barak
PERSONMarjorie Flash
PERSONNeptune
ORGANIZATIONEileen Alexanderson
PERSON
Deutsche Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Scarlett Johansson
PERSON