Epstein Secrets

ary account A; Beneficiary Name; SARL Glustin 138 Rue Des Rosiers 93400 St Quen Reference: Facture 14-02-24-03 - 2 Paintings for NY Please call Bella Klein if you have any questions. Ref. No EFTA01400348

ler From; Value Date; Febmar Debit Account # ; Please wire Two Thousand Euros (EUR 5)000) from the above account to; Receiving SWIFT; CMCIFRPP Sari Glustin Receiving Bank Name; Address; France Receiving IB AN #; Beneficiary account A; Beneficiary Name; SARL Glustin 138 Rue Des Rosiers 93400 St Q

iving Bank Name: Address: France Receiving BAN #: ene iciary ame: SARL Glustin Reference: Facture 14-02-24-03 - 2 Paintings for NY Please call Bella Klein if you have any questions.I Ref. No EFTA01401175

>t< >l< * 4c : l< ******* pc **0 ! I< ******* * Please wire Five Thousand Euros (EUR 5,000) from the above account to: CMCFRPP Receiving SWIFT: Sari Glustin Receiving Bank Name: Address: France Receiving BAN #: ene iciary ame: SARL Glustin Reference: Facture 14-02-24-03 - 2 Paintings for NY Please

ary account #: Beneficiary Name: SARL Glustin 138 Rue Des Rosiers 93400 St Quen Reference: Facture 14-02-24-03 - 2 Paintings for NY Please call Bella Klein if you have any questions. Ref No EFTA01401342

// Value Date: Februar 24, 14 Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Sari Glustin Receiving Bank Name: Address: France Receiving IBAN #: Beneficiary account #: Beneficiary Name: SARL Glustin 138 Rue Des Rosiers 93400 St Qu

France Receiving IB AN #: Beneficiary account #: Beneficiary Name: ARL Glustin Reference: Facture 14-02-24-03 - 2 Paintings for NY Please call Bella Klein if you have any questions. Ref No EFTA01401380

ler From: Value Date: February 24, 14 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Sari Glustin Receiving Bank Name: Address: France Receiving IB AN #: Beneficiary account #: Beneficiary Name: ARL Glustin Reference: Facture 14-02-24-03 -

ubject: Re: JEE WT to Sari Glustin sorry, just emailed corrected wire On Feb 24, 2014, at 4:05 PM, Amanda Kirby > wrote: Classification: Public Bella — I just realized that this wire states "two thousand Euros (5,000 euros)". Could you resend it with the correct amount? Either 2,000 or 5,000 Euros

From: bellaklein Sent: 2/24/2014 4:19:40 PM To: Amanda Kirby Subject: Re: JEE WT to Sari Glustin sorry, just emailed corrected wire On Feb 24, 2014, at 4:05 PM, Amanda Kirby > wrote: Classification: Public Bella — I just realized that this w

; Harry Bailer Subject: JEE WT to Sari Glustin Attachments: SKMBT_C25314022416090.pdf; Untitled attachment 20112.htm Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Februa 24, 2014 3:09:37 PM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO

From: bellaklein [• Sent: 2/24/2014 3:3 To: Amanda Kirby CC: Richard Kahn ; Harry Bailer Subject: JEE WT to Sari Glustin Attachments: SKMBT_C25314022416090.pdf; Untitled attachment 20112.htm Please confirm, Thank you, Bella Begin forwarded message: From: Subject:

ary account #: Beneficiary Name: SARL Glustin 138 Rue Des Rosiers 93400 St Quen Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045771 CONFIDENTIAL SDNY_GM_00191955 EFTA01358275

nda Kirby Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Address: France Sari Glustin Receiving IBAN #: FR76 3006 6101 7100 0200 2570 125 Beneficiary account #: Beneficiary Name: SARL Glustin 138 Rue Des Rosiers 93400 St Quen R

stin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bella Klein if you have any questions Ref No CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043797 CONFIDENTIAL SDNY_GM_00189981 EFTA01357324

4, 14 I. Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari Glustin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bell