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From: Lesley Groff To: Bella Klein < •., Subject: Fwd: Jeffrey Epstein Date: Tue, 03 Feb 2015 15:27:51 +0000 Attachments: Credit_Card_Authorization[11-1.doc Begin forwarded message
ubject: Fwd: Jeffrey Epstein Date: Tue, 03 Feb 2015 15:27:51 +0000 Attachments: Credit_Card_Authorization[11-1.doc Begin forwarded message: From: Carlos Vazquez < IIIIMMI> Subject: Re: Jeffrey Epstein Date: February 2, 2015 at 4:54:46 PM EST To: Daphne Wallace < Cc: Lesley Groff < Hello Daphne, >, Rich
From: Lesley Groff To: Bella Klein <I Cc: Daphne Wallace <I Subject: Re: Amex_Plum JE_Busy Body_Gym Equipment_4127.64_020315_Authorization form.pdf Date: Tue, 03 Feb 2015 17:53:02 +
m.pdf Date: Tue, 03 Feb 2015 17:53:02 +0000 great. thanks On Feb 3, 2015, at 12:49 PM, bellaklein < wrote: FYI From: Melissa Yer in < To: " , Carlos Vazquez < Subject: FW: Amex_Plum JE_Busy Body_Gym Equipment_4127.64_020315_Authorization form.pdf Date: February 3, 2015 at 12:04:00 PM EST Attached is t
From: To: Busy Body Fitness Cc: Bella Klein ..tj >, Rich Kahn <1 Subject: Re: Jeffrey Epstein Date: Fri, 07 Nov 2014 20:47:03 +0000 excellent...thank you! On Nov 7, 2014, at 3:45 PM, Carlo
Klein ..tj >, Rich Kahn <1 Subject: Re: Jeffrey Epstein Date: Fri, 07 Nov 2014 20:47:03 +0000 excellent...thank you! On Nov 7, 2014, at 3:45 PM, Carlos Vazquez <1 > wrote: Hello The wire was received as of 3:15 or so. I will push through....thanks again! Carlos Vazquez President/CEO of Busy Body Gyms To
From: Lesley Groff < > To: Bella Klein < >, Rich Kahn Subject: Fwd: Jeffrey Epstein Date: Tue, 30 Dec 2014 15:14:58 +0000 Attachments: SICM_C284e14121514180.pdf Begin forwarded message
ch Kahn Subject: Fwd: Jeffrey Epstein Date: Tue, 30 Dec 2014 15:14:58 +0000 Attachments: SICM_C284e14121514180.pdf Begin forwarded message: From: Carlos Vazquez Subject: Fwd: Jeffrey Epstein Date: December 15, 2014 at 1:39:42 PM EST To: ' '< Here you go...tx Carlos Vazquez President/CEO of Busy Body Gy
From: Lesley Groff < To: Bella Klein <I >, Rich Kahn Subject: Fwd: Please take picture of Gym for Jeffrey Date: Thu, 06 Nov 2014 18:40:51 +0000 Attachments: Jepstein[1].xls I think y
think you want to write a check since they charge 3% more for CC? Please advise and I will tell Carlos to order... Begin forwarded message: From: Carlos Vazquez Subject: RE: Please take picture of Gym for Jeffrey Date: November 6. 2014 at 1:19:26 PM EST To: Lesley Groff < Hello =1 Attached is a revised
Entities connected to both Bella Klein and Carlos Vazquez

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONJanusz Banasiak
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Carlos
PERSONBusy Body Gyms To Go/
ORGANIZATIONPompano Beach
LOCATION
Palm Beach Gardens
LOCATION
Vision
ORGANIZATION