Epstein Secrets

Bella Klein Sent: 7/6/2017 12:24:4 To: Cynthia Rodriguez CC: Stewart Oldfield [ Subject: Re: Annual Remediation Working on it Thank you, Bella On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez wrote: ~> Hi Bella, Hope you had a nice long weekend. As part of our annual remediation, we will n

From: Bella Klein Sent: 7/6/2017 12:24:4 To: Cynthia Rodriguez CC: Stewart Oldfield [ Subject: Re: Annual Remediation Working on it Thank you, Bella On Jul

ths, for the following entities with DB: • Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please f

8 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' < >; Stewart Oldfield < Subject: Annual KYC Reviews [Cl Classification: Confidential Hi Darren. Bella. >; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (

v: Annual KYC Reviews [C] Have they sent any of these back? From: Bradley Gillin Sent: Tuesday, August 21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' < >; Stewart Oldfield < Subject: Annual KYC Reviews [Cl Classification: Confidential Hi Darren. Bella. >; Richard larossi We arc in the process

in 6 month) for the follcm ing entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune, LLC Mort Inc Hyperion Air. LLC Zorro Management LLC NES. LLC JEGE. Inc JEGE, LLC Plan D. LLC _beepers. Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Thank you. Regards.

nthia, > >; Richard Kahn cz We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella bklein575 a mail.com Tel: On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez wrote: Hi Bella, Hope you had a nice long weekend. As part of our annu

resrdent Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 r A 4th Fl 10154-0004 New York. NY. USA Tel. Fax Ema From: Bella Klein (mailto Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Remediation Cynthia, > >; Rich

hs, for the following entities with DB: • Hyperion Air. LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054787 CONFIDENTIAL SDNY_GM_00200971 EFTA01364261

rter B3, St. Thomas 00802 US Virgin Islands (followed on 04/16/19 by an $82 wire from the same entity/account). A Linkedln profile was located for a Bella Klein employed as Assistant Controller at HBRK and an accountant at HBRK since November 1999. Bella Klein is also listed as a contact for HBRK Associates

es Inc, JSC Interiors LLC, S Darren K. Indyke, Harlequin Dane LLC, Darren K. Indyke PLLC, Birch TreeBr LLC, Michelle F. Saipher, S Aviloop LLC, or Bella Klein, by Page 23 The enclosed eformation was colected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Tre

to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 25 of 25 : Zorro Management LLC Role j Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Zorro Management LLC Form(s) of Identificat

From: Zorro <[email protected]> To: I Cc: El , Bella Klein ale, Brice and , rey Epstein [email protected]> Subject: Re: Itinerary INCL TICKETNO for 09JUN17 Date: Fri, 09 Jun 2017 20:36:08 +0000 Hi

ary INCL TICKETNO for 09JUN17 Date: Fri, 09 Jun 2017 20:36:08 +0000 Hi Steve will be picking you up from the airport Safe travels All the best Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM Ranch Mana er Ph: On Jun 9, 2017, at 2:12 PM, cl wrote: Great! Thank you so much On Fri Jun 9, 2017 at 3:36 P

From: I To: Zorro <[email protected]> Cc: Bella Klein > Brice and , Jefffiey Epstein <[email protected]>, Subject: Re: Itinerary INCL TICKETNO for 09JUN17 Date: Fri, 09 Jun 2017 21:06:20 +0000

On Fri Jun 9, 2017 at 4:36 PM Zorro <[email protected]> wrote: Hi Steve will be picking you up from the airport Safe travels All the best Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM Ranch Mana er Ph: On Jun 9, 2017, at 2:12 PM, > wrote: Great! Thank you so much On Fri Jun 9, 2017 at 3:36 PM

From: Cynthia Rodr Sent: 7/5/2017 5:25:51 PM To: Sella Klein CC: Stewart 0ldfield Subject: Annual Remediation Hi Bella, Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates of good standing, dated within the last 6 m

ths, for the following entities with DB: • Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please f

From: Cynthia Rodriguez Sent: 7/5/2017 5:25:51 PM To: Sella Klein CC: Stewart 0l ie Subject: Annual Remediation Hi Bella, Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates of good standing, dated within the last 6 m

ths, for the following entities with DB: • Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please f

From: Bella Sent: 7/6/2017 1:27:13 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Annual Remediation Cynthia, ; Richard Kahn We will have t

ths, for the following entities with DB: • Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please f