Epstein Secrets

ceiving Swift: Receiving Bank Name: Alior Bank ALBPPLPW Receiving IBAN I: Beneficiary Account #: Beneficiary Name: Maria Id2kowska Please call Bella Klein if you have any questions. Ref. No EFTA01401577

y 21, 2014 Debit Account # : Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Alior Bank ALBPPLPW Receiving IBAN I: Beneficiary Account #: Beneficiary Name: Maria Id2kowska Please call Bella Klein if you have any questions. Ref. No

ry Name: C* < ! < * :!< * * * >l< >K >K * * * >K X< >1< >l< >l< >l<* Hi * * * >!< >K * >l< 00/100 (3,000,00) from the above account Please call Bella Klein if you have any questions. Ref. No EFTA01404127

Hi * !lc >1 4c >IC>I< >l< >i< t H< ^ H< 4< >!< >1< >1»1‹ >1< >l< Please wire Three Thousand Euros & to; F i a .vin Swift: Receiving Bank Name: Alior Bank Beneficiary Account #: Beneficiary Name: C* < ! < * :!< * * * >l< >K >K * * * >K X< >1< >l< >l< >l<* Hi * * * >!< >K * >l< 00/100 (3,000,00) f

account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving WAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044890 CONFIDENTIAL SDNY_GM_00191074 EFTA01357900

********* 444 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving WAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO

account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account it: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045312 CONFIDENTIAL SDNY_GM_00191496 EFTA01358041

******* ******** Please wire Three Thousand Euros & 00/100 (3,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account it: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT

the above account to: Receiving Swift: Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045602 CONFIDENTIAL SDNY_GM_00191786

* *MS* ***** ************** Please wire Five Thousand Euros & 00/1@ (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL

ve account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions, 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050136 CONFIDENTIAL SDNY GM_00196320 EFTA01361

# : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions, 212-971-1307 CONFIDENTIAL - PURSUANT

account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CCU CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051141 CONFIDENTIAL SDNY_GM_00197

ount # : 35266976 Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CCU CONFIDE

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

es Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citibank Deutsche Bank Jeffrey Epstein (NOW) 13 $49,050 No N/A BNP Paraibas Jeffrey Epstein (DC)t' Jeffrey Epstein (NOW) LSJE, LLC 3 S38