Epstein Secrets

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

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 Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella On Sep 2, 2016, at 5:05 PM, Taz

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.

proceed. Thank you, Vahe From: Bella Klein [mailto Sent: Friday, January 13, 2017 10:52 AM To: Vahe Stepanian Cc: Darren Indyke; 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

: Haze trust 2 wires Vale , Please prur.uss the attached (2) wires. Please process as priority and email fed reference when available. Thank you. Bella it Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068939 CONFIDENTIAL SDNY_GM_00215123 EFTA01374310

let us know if you have questions. Thank you, Vahe From: bellaklein [mailto Sent: Wednesday, November 23, 2016 10:32 AM To: Vahe Stepanian Cc: Gbenga Omosuyi; Darren Indyke; Richard Kahn Subject: Haze trust 2 wires Vale , Please prur.uss the attached (2) wires. Please process as priority and email fed r

i; Richard Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subject: RE: Enhanced Wire request IC) Classification: Confidential Good morning Bella, ; Stewart Oldfietd We confirm receipt of the incoming wire from FirstBank for 552,500.00 and have processed wire to Humanity Plus as instructed,

From: Gbenga Omosuyi Sent: 9/7/201611:043 AM To: bellaklein CC: Darren Indyke felkieggeeekerni; Richard Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subjec

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

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 revert back once I

: Gbenga Omosuyi From: "J'vonne George" Subject: FW: Je Epstein oun a ion Date: September 2. 2016 at 1:30:34 PM EDT To: "'bellaklein"' Good day Bella, Kindly find the wire transfer below: 20160902 B1B7T41C Warm Regards, Yvonne George Customer Service Representative Platinum Banking Departmen

Date: September 2, 2016 at 2:03:09 PM EDT To: Gbenga Omosuyi From: "J'vonne George" Subject: FW: Je Epstein oun a ion Date: September 2. 2016 at 1:30:34 PM EDT To: "'bellaklein"' Good day Bella, Kindly f

From: Sent: To: CC: Subject: ok Thank you, Bella bellaklein 9/6/2016 10:01:57 AM Cynthia Rodriguez Vahe Stepanian Re: IC] Stewart Oldfield ; Darren Indyke Richard Kahn Gbenga Omosuyi On Se

ok Thank you, Bella bellaklein 9/6/2016 10:01:57 AM Cynthia Rodriguez Vahe Stepanian Re: IC] Stewart Oldfield ; Darren Indyke Richard Kahn Gbenga Omosuyi On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct inst

From: Bella Klein Sent: 1/13/2017 10:52:24 AM To: Vahe Stepanian CC: Darren Indyke ; Richard Kahn ; Gbenga Omosuyi Subject: Haze Trust wire Attachments: Haz

From: Bella Klein Sent: 1/13/2017 10:52:24 AM To: Vahe Stepanian CC: Darren Indyke ; Richard Kahn ; Gbenga Omosuyi Subject: Haze Trust wire Attachments: Haze Trust_DELFondation Alberto et Annette Giacometti_011317.pdf; Untitled attachment 01551.txt vaha, Plea

en Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust 2 wires IC) Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at I I:45 AM, Vahe Stepanian wrote: Classification: Confidential Darren — per our conversation, the fed reference numbers are as

ou have questions. Happy Thanksgiving to all! Best, Vahe From: Vahe Stepanian Sent: Wednesday, November 23, 2016 10:37 AM To: 'bellaklein' Cc: Gbenga Omosuyi; Darren Indyke; Richard Kahn; Stewart Oldfield Subject: RE: Haze trust 2 wires [C] Classification: Confidential Received. As discussed with Rich —

I've bought the EUR in the acct and attached the HRM here. Please let me know if there is anything else you need from my end. Thanks, Vahe From: Bella Klein [mailto Sent: Friday, January 13, 2017 10:52 AM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn; Gbenga Omosuyi Subject: Haze Trust wire Va h

from my end. Thanks, Vahe From: Bella Klein [mailto Sent: Friday, January 13, 2017 10:52 AM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn; Gbenga Omosuyi Subject: Haze Trust wire Va ha. Please process the attached wire. Please call Darren at to confirm Thank you. Bella Tel: CONFIDENTIAL - PURSU