Epstein Secrets

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: NES WT to Tes M Please confirm, Thank you, Bella Begin forwarded message: From: Date: September 12, 2013 2:22:22 PM EDT To Subject: Messa e from KMBT C253 Reply-To: This email is confidential

e Principal: $603.49 Income: I•- I Debit Account I: DithitAccountritle: NES LLC Address 1: Receiving Bank ABA: 111993695 L Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: 2648087 Beneficiary Name: State: Zip Code: Thtt,4.4iplitttftfWritav,,, Pcir(V Account Type: 0 Swift 0 Other I

From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn Subject: NES WI to TM Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 23 2013 9:36:14 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: This email is confidential an

0 triatCrr 4iik•rtlAdtiun Debit Account #: 739121472 Debit Account Title: NES LIC Address 1: Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: 2648087 Beneficiary Name: Mantes S McCorquodaie City: State: Zip Code: ji F (it t(„i,l(J(Iii-c-C? Account Type

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 6, 2013 9:40:28 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: This email is confidential an

ome: Debit Account #: 739121472 Debit Account Title: NES LLC FleLeivwlij Pasty hifooriatiOn. Address 1: Receiving Bank ABA: Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: State: Zip Code: City: Pay Throughlinterrited4Ary Party.(if Recitiirtd) Account Type: O DDA

From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn Subject: NES WT Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 26 2013 2:08:59 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: This email is confidential

Debit Account #: Debit Account Title: NES LLC .9..eqfpfe191.-1---J11 Itrforremk-in Address 1: Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Pa Thri,ughllntermedia tL) (if Fle7uired Account Type: 0 DOA (US) 0

From: bellaklein [mailto: To: PB-Service1318 Cc: Rich Kahn Subject: NES WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 20, 2013 12:52:36 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: This email is confidenti

ire Principal: $1,667.00 income: Qrlotziaior Debit Account #: Debit Account Title: NES LLC Address 1: Receiving Bank ABA: Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: P--, uyc41- Lir It.2.1IT ;irot,4) Account Type: 0 DDA (US) 0 sit 0 O

The attached wire was returned. Gina told that she will follow up and process it again. I don't see it was done again. Please confirm, Thank you, Bella On Sep 30, 2013, at 12:28 PM, "Young, Janet E" < wrote: Hi Bella, Your instruction has been received. No call back needed Thank You! Janet Youn

nal Wire Principal: $1,495.00 Income: Debit Account #: it ""die: Jeffrey Epstein j i0 too ti Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: AIM Beneficiary Name: Marilee S McCorquodale City: State: Zip Code: &,yr ThlOtr equiretli • Account Type: DDA

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999

ments and services rendered. The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity.