Epstein Secrets

s Inc. 575 Lexington Avenue 4th Floor On Jan 20, 2017, at 11:04 AM, Bella Klein ‹ > wrote: for international wire we always use swift Thank you, Bella On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < 5• wrote: Classification: Confidential Bella - Rich confirmed that we are wiring USD. With that sai

e confirm ok and it will be sent today thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor On Jan 20, 2017, at 11:04 AM, Bella Klein ‹ > wrote: for international wire we always use swift Thank you, Bella On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < 5• wrote: Classification: Co

Richard Kahn [[email protected]] SeM: 1/2012017 11:33:28 AM To: Bella Klein CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer I; Stewart Oldficld Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn HBRIC Associates In

can confirm that the request will be processed today, but the team cannot confirm the instructions are correct. We will send using those provided by Bella per the 1Ok Thank you, Vahe From: Richard Kahn [mailto Sent: Friday, January 20, 2017 11:33 AM To: Bella Klein Cc: Vahe Stepanian; Darren Indyk

day thank you Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 20, 2017, at 11:04 AM, Bella Klein < for international wire we always use swift Thank you, Bella Tel: wrote: On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < wrote: Classificatio

From: Vahe Stepanian Sent: 1/20/2017 11:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subject: RE: Enhanced wire ICI Classification: Confidential Hi Rich — I can confirm that the request will be processed today,

n > Cc: Richard Kahn; Donald Summer > Subject: Re: Enhanced wire [C] > • This is the instructions that we received, hope it will work Thank you, Bella > • Tel: On Jan 20, 2017, at 10:33 AM, vahe Stepanian wrote: Classification: Confidential » • Bella - please confirm these are USD instruction

From: Bella Klein Sent: 1/20/2017 11:04:50 AM To: Vahe Stepanian CC: Richard Kahn Donald Summer Stewart Oldfield Subject: Re: Enhanced wire (C) for interna

> • Thanks, > vahe • original Message > From: Bella Klein [mailto > Sent: Friday, January 20, 2017 11:00 AM > To: ' n > Cc: Richard Kahn; Donald Summer > Subject: Re: Enhanced wire [C] > • This is the instructions that we received, hope it will work Thank you, Bella > • Tel: On Jan 20, 2017, at

yke; Richard Kahn; Gbenga Omosuyi Subject: Haze Trust wire Va ha. Please process the attached wire. Please call Darren at to confirm Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055521 CONFIDENTIAL SDNY_GM_00201705 EFTA01364957

Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich.

Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to bu

Cc; ; Richard Kahn; Donald Summer > Subject: Re: En anced wire [C] > • This is the instructions that we received, hope it will work Thank > you, Bella > • Tel: »• on Jan 20, 2017, at 10:33 AM, vahe stepanian < wrote: » • Classification: confidential » • Bella - please confirm these are USD i

Subject: Fw: Enhanced wire [C] [I] Classification: For internal use only Is this going to work? Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En anced wi

his going to work? Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En anced wire [C] for international wire we always use swift Thank you, Bella Te > on Jan 20, 2017, at 11:01 AM, v

umber to process - the team here believes the instructions you sent are for Euros. Please let us know. Thanks, Vahe ---Original Message--- From: Bella Klein Sent: Friday, January 20, 2017 11:00 AM To: Vahe Stepanian Cc: ; Richard Kahn; Donald Summer Subject: Re: Enhanced wire [C] =Into. This is the

us know. Thanks, Vahe ---Original Message--- From: Bella Klein Sent: Friday, January 20, 2017 11:00 AM To: Vahe Stepanian Cc: ; Richard Kahn; Donald Summer Subject: Re: Enhanced wire [C] =Into. This is the instructions that we received, hope it will work Thank you, Bella Tel: On Jan 20, 2017, at 10:

essed yesterday early AM. Reference number = imDicwioD000004T. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, January 17, 2017 12:00 PM To: Bella Klein Cc: 'Darren Indyke'; 'Richard Kahn'; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential Bella — just confirm

nian Subject: RE: Haze Trust wire [C] Vahe, That is not what he is looking for. Need to get the swift message from Pershing. Don Kind regards, Donald Summer at 1"D%) Donald Summer AVP I Investment Solutions Group DB Securities Inc Deutsche Bank Wealth Management 345 Floor, 10154-0004 New York. NY. L