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om: Liam Osullivan Sent: Friday, January 11, 2019 3:17 PM To: Stewart Oldfield Subject: FW: Wire Requests ICI Classification: Confidential From: Bella Klein Sent: Friday, Janua To: Liam Osullivan < Cc: Davide-A Sferrazza < Subject: Re: Wire Requests ICI mailto 11, 2019 11:31 AM Corrected request, p
< Cc: Davide-A Sferrazza < Subject: Re: Wire Requests ICI mailto 11, 2019 11:31 AM Corrected request, please disregard prior email Thank you, Bella >; Darren Indyke < >; Richard Kahn On Jan 11, 2019, at 11:18 AM, Bella Klein .c: > wrote: Liam, Please process the attached wire and after close
From: Stewart Oldfield [ Sent: 1/14/2019 9:40:38 AM To: ham Osullivan CC: Martin Zeman I Subject: RE: Wire Requests ICI Classification: Confidential Thanks From: Liam Osullivan Sent: Monday, Janua 14, 2019 9:29 AM To: Stewart Ol
From: Sent: 1/11/2019 5: To: Liam Osulliva CC: Davide-A Sferrazza Martin Zeman Subject: Re: Wire Requests (C) Thank you! Thank you, Bella On Jan II, 2019, at 5:01 PM, Liam Osullivan Classification: Confidential Bella, The funds have been sent. Fed Fund Reference # Have a great wee
Liam Osullivan Classification: Confidential Bella, The funds have been sent. Fed Fund Reference # Have a great weekend. Thank you, Liam From: Bella Klein Sent: Friday, Janua 11, 2019 11:31 AM To: Liam Osullivan Cc: vide-A Subject: Re: Wire Requests [CI Corrected request, please disregard prior em
From: Sent: 1/11/2019 5: To: Liam Osulliva CC: Davide-A Sferrazza Martin Zeman Subject: Re: Wire Requests (C) Thank you! Thank you, Bella On Jan II, 2019, at 5:01 PM, Liam Osullivan Classification: Confidential Bella, T
11:31 AM To: Liam Osullivan Cc: Davide-A Sferrazza < Subject: Re: Wire Requests IC] Corrected request, please disregard prior email Thank you, Bella Tel: Darren Indyke <->; Richard Kahn On Jan 11, 2019, at 11:18 AM, Bella Klein < wrote: Liam, Please process the attached wire and after close a
From: Liam Osullivan Sent: 1/14/2019 9:28:55 AM To: Stewart 0ldfield CC: Martin Zeman [ Subject: FW: Wire Requests [C] Attachments: DB_WT_JEE Brokerage 3812 to JEE 9691 and close account_011019.pdf; Sniptmage.jpg Classification: Co
Entities connected to both Bella Klein and Martin Zeman

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATIONBradley Gillin
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATIONDavide Sferrazza
PERSONLiam Osullivan
PERSON
Ghislaine Maxwell
PERSON
Cynthia Rodriguez
PERSON
Paul Barrett
PERSON
Prince Andrew
PERSONKCP Americas
ORGANIZATION