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To: Ann Rodri uez Cc: Bella Klein From: Sent Mon 8/20/2018 11:22:15 PM Subject Re: Anna & Girls: College & Boarding Oh my. Sure. So I should issue ticket for wed Aug 22? Sent fr
ine, flight number and timing) thanks On Aug 12, 2018, at 2:24 PM, Ann wrote: Hi I hope all is well with you and your family? Going forward, Bella ask that I go to you for airline purchases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19
t airline, flight numbers you want! On Aug 14, 2018, at 3:35 PM, Ann Rodriquez wrote: Hi At the moment, I will only need a one way ticket for Emery Poleon (Aug 19th) and a round trip ticket for myself from (Aug EFTA_R1_01043321 EFTA02253340 19th-Aug 24th) from STT-MIA- STT Ann M. Rodriquez Eme
University from Aug 19th- Aug 24th. I'm hoping to kill two birds with one stone by taking CC with us one time. I should have an answer by Tuesday Emery Poleon Sierra Poleon EFTA_R1_01043326 EFTA02253345 I'm awaiting a decision from Piney Woods for Sierra. If accepted then I would depart from Barry o
Subject: Fwd: WT fed reference [C] From: Bella Klein a> Date: Mon, 02 Oct 2017 10:33:54 -0400 To: Bradley Gillin Please help with requested info Thank you, Bella Tel: Begin forwarded message: Fr
Subject: RE: WT fed reference [C] Date: October 2, 2017 at 9:33:57 AM EDT To: Bella Klein < , Andrea Herbert a> Classification: Confidential Hi Bella, Fed Ref 08306108383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Manageme
a Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the wire transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account # Thank you, Bella EFTA01402134 Tel: Begin forwarded message: From: Bradley Gillin Subject: RE: WT fed
To: Cc: Bella Klein From: Ann Rodriquez Sent Tue 8/14/2018 7:57:26 PM Subject Re: Anna & Girls: College & Boarding Thank you! American Airlines: 2 oneway tickets
light number and timing) thanks On Aug 12, 2018 at 2:24 PM, Ann Rodriquez wrote: I hope all is well with you and your family? Going forward, Bella ask that I go to you for airline purchases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19th fo
versity from Aug 19th-Aug 24th. I'm hoping to kill two birds with one stone by taking CC with us one time. I should have an answer by Tuesday Emery Poleon Sierra Poleon I'm awaiting a decision from Piney Woods for Sierra. If accepted then I would depart from Barry on the 24th to Mississippi Ann R
ight number and timing) thanks On Aug 12, 2018, at 2:24 PM. Ann Rodriguez wrote: Hi I hope all is well with you and your family? Going forward, Bella ask that I go to you for airline purchases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19th for
y University from Aug 19th-Aug 24th. I'm hoping to kill two birds with one stone by taking CC with us one time. I should have an answer by Tuesday Emery Poleon Sierra Poleon I'm awaiting a decision from Piney Woods for Sierra. If accepted then I would depart from Barry on the 24th to Mississippi Ann R.
rline, flight numbers you want! On Aug 14, 2018, at 3:35 PM, Ann Rodriquez wrote: Hi Lesley, At the moment, I will only need a one way ticket for Emery Poleon (Aug 19th) and a round trip ticket for myself from (Aug 19th-Aug 24th) from STT-MIA-STT Ann M. R. riuea Emery I Poleon EFTA_R1_01043026 EFTA0225
ht number and timing) thanks On Aug 12, 2018, at 2:24 PM, Ann Rodri uez wro e: Hi I hope all is well with you and your family? Going forward, Bella ask that I go to you for airline purchases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19th f
University from Aug 19th-Aug 24th. I'm hoping to kill two birds with one stone by taking CC with us one time. I should have an answer by Tuesday Emery Poleon Sierra Poleon EFTA_R1_01043032 EFTA02253209 I'm awaiting a decision from Piney Woods for Sierra. If accepted then I would depart from Barry on
at airline, flight numbers you want! On Aug 14, 2018, at 3:35 PM, Ann Rodriquez wrote: Hi= At the moment, I will only need a one way ticket for Emery Poleon (Aug 19th) and a round trip ticket for myself from (Aug 19th-Aug 24th) from STT-MIA- STT Ann M. Rodriquez Emery I. Poleon Thank you, Ann R. On
s (airline, flight number and timing) thanks On Aug 12, 2018, at 2:24 PM, wrote: H I hope all is well with you and your family? Going forward, Bella ask that I go to you for airline purchases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19th f
To: Ann Rodriquez Cc: Bella Klein From: Sent Mon 8/20/2018 11:21:04 PM Subject: Re: Anna & Girls: College & Boarding Done! Will send ticket as soon as I have it Sent from my iPh
University from Aug 19th-Aug 24th. I'm hoping to kill two birds with one stone by taking CC with us one time. I should have an answer by Tuesday Emery Poleon Sierra Poleon EFTA_R1_01043279 EFTA02253312 I'm awaiting a decision from Piney Woods for Sierra. If accepted then I would depart from Barry on
need a receipt of the payment from your bank and the account information the payment was sent from. Thank you! Best, Serena Barton-Zainyeh From: Bella Klein Sent: Monday, October 02, 2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below pl
in c Subject: RE: WT fed reference [C] Date: October 2, 2017 at 9:33:57 AM EDT To: Bella Klein >, Andrea Herbert Classification: Confidential Hi Bella, Fed Ref 08308I Q8383C00320 I . - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President CONFIDENTIAL - PURSUANT TO
a Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the wire transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account # Thank you, Bella Tel: Begin forwarded message: From: Bradley Gitlin c Subject: RE: WT fed reference [C]
< Subject: RE: WT fed reference [C] Date: October 2, 2017 at 9 33:57 AM EDT To: Bella Klein < >, Andrea Herbert Classification: Confidential Hi Bella, Fed Ref - $26,672 to Tuition Management on 8/30 Regards, Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053901 CONFIDENTIAL
Date: October 2 DT To: Bella Klein Hello, The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the payment from y
a Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the wire transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account 0 Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin < Subject: RE: WT fed reference [C]
number and timing) thanks On Aug 12, 2018, at 2:24 PM, Ann Rodriquez wrote: HIM, I hope all is well with you and your family? Going forward, Bella ask that I go to you for airline purchases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19th f
what airline, flight numbers you want! On Aug 14, 2018, at 3:35 PM, Ann Rodriquez wrote: Hi At the moment, I will only need a one way ticket for Emery Poleon (Aug 19th) and a round trip ticket for myself from (Aug 19th- Aug 24th) from STT-MIA-STT Ann M. Rodriquez Emery I. Poleon EFTA_R1_01042779 EFTA0
Entities connected to both Bella Klein and Emery Poleon

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
Alfredo Rodriguez
PERSONAnn Rodriquez
PERSON
American Airlines
ORGANIZATIONBradley Gillin
PERSONNatalia Molotkova
PERSON
Michael Jackson
PERSON
Cyril E. King Airport
LOCATION
Sierra
ORGANIZATION
Barry Diller
PERSON
Dallas
LOCATIONSTT-MIA
ORGANIZATION
Emery
ORGANIZATIONMIA-JAN
ORGANIZATIONCollege & Boarding
ORGANIZATIONBarry University
ORGANIZATIONAMERICAN EAGLE
ORGANIZATIONSierra T. Poleon
ORGANIZATION