7
Shared Docs
6
Same-Page
10 / 6
Mentions
From: Bella Klein [mailto: Sent: Tuesday, February 12, 2019 =0:10 AM To: Brigid Macias Cc: Richard Kahn < ; =tewart Oldfield < <mailto: > Subject: Re:LSJE xxx92
n the amount of $700 to Viktoryia =sishko from BA acc xxx9295. It is 9 business days since we sent it, =ust be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29 PM, Brigid =acias <mailto: > wrote: No don't recall because they can =ake up to 10 business days for a response. Just gi
ailto: > Subject: Re:LSJE xxx9295 Wire on Jan =1st!!! Brigid, Please follow up on the =ire that was sent on January 31st in the amount of $700 to Viktoryia =sishko from BA acc xxx9295. It is 9 business days since we sent it, =ust be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29 PM
eposited to her account. Please advise: 1.5end WU and =ecall wire 2.5end WU and wire. 3.Wait=for wire to be deposited to the account. Thank you, Bella On Feb 12, 2019, at 11:57 AM, Bella Klein wrote: Jeffrey, I was able to chat with his morning. She contacted =er bank and noticed that she missp
From: Bella Klein Sent: Wednesday, February 13, 2019 7:50 PM To: Jeffrey Epstein Subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High called with req
te in ormation to the bank. Thank you, Bella On Feb 12, 2019, at 11:01 AM, Bella Klein <' >=wrote: Below please find bank =espond to the wire to Viktoryia. Please advise if to wait 1-2 days for =ire transfer completion or send WU today. Thank you, Bella EFTA_R1_01850251 EFTA02630632
as Deutsche Bank Wealth =anagement 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailto Sent: Tuesday, Fe To: Brigid Macias Kahn Subject: Re:LSJE xxx9295 Wire on Jan =1st!! ; =tewart Oldfield Brigid, Please follow up on the
the amount of $700 to Viktoryia =sishko from LSJE acc xxx9295. It is 9 business days since we sent it, =ust be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29 PM, Brigid =acias <mailto » wrote: No don't recall because they can =ake up to 10 business days for a response. Just giv
: Re:LSJE xxx9295 Wire on Jan =1st!! ; =tewart Oldfield Brigid, Please follow up on the =ire that was sent on January 31st in the amount of $700 to Viktoryia =sishko from LSJE acc xxx9295. It is 9 business days since we sent it, =ust be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29
wcbsite is the !! :) Begin forwarded message: From: Lesley Groff Subject: Viktoryia's Ticket info Date: March 9 2018 at 5:17:54 PM EST To: Cc: Bella Klein < Amex is having a problem emailing Itineraries...the ticket IS purchased and confirmed... Aeroflot record locator can check in with this Record
To: From: Sent: Subject: Re: Viktoryia's Ticket info Sat 3/10/2018 12:28:05 AM Perfect . Thank you so much Lesley . Envoye dc mon iPhone Lc 9 mars 2018 a 23:48, Lesley Groff ‹ > a acri
From: Bella Klein Sent: Tuesday, February 12, 2019 3:36 PM To: Jeffrey Epstein Subject: Re: I =equested update on the wire again and waiting for the bank to ans
e again and waiting for the bank to answer. =he wire was not returned and might still be delivered. I requested =nternational wire instructions from Viktoryia but she did not provide =t. If bank will not respond in the nearest hour I will send WU =sing my personal information. Thank you, Bella Tel On F
From: Brigid Macias Sent: 2/20/2019 9:15:21 AM To: Bella Klein Subject: Wire for Viktoryia Good Morning, The wire for Viktoryia was returned to the account yesterday and the account was credited $630. Kind r
From: Brigid Macias Sent: 2/20/2019 9:15:21 AM To: Bella Klein Subject: Wire for Viktoryia Good Morning, The wire for Viktoryia was returned to the account yesterday and the account was credited $630. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deut
From: Lesley Groff To: Cc: Bella Klein < Subject: Fwd: Itinerary INCL TICKETNO for [REDACTED] 28DEC17 [REDACTED] Date: Thu, 14 Dec 2017 21:33:42 -0000 Attachments: [REDACTED]-[REDACTED].
Entities connected to both Bella Klein and Viktoryia

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Charles De Gaulle
LOCATIONBrigid Macias
PERSONNatalia Molotkova
PERSON
Aeroflot
ORGANIZATION
Air France
ORGANIZATIONSheremetyevo
LOCATION
Minsk
LOCATION
Barcelona
LOCATION
Katy Perry
PERSON
Belarus
LOCATIONAmerican Ex
ORGANIZATIONAmerican Express Corporate Centurion Travel Service
ORGANIZATION
Istanbul
LOCATIONEl Prat De Llobregat
ORGANIZATIONEurostar
ORGANIZATION