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From: Bella Klein Sent: 8/10/2018 2:03:54 PM To: Liam Osullivan CC: Richard Kah Stewart Oldfield Subject: Re: DB_Jeepers_Glen Dubin_08-10.18.p Great Thank y
t: 8/10/2018 2:03:54 PM To: Liam Osullivan CC: Richard Kah Stewart Oldfield Subject: Re: DB_Jeepers_Glen Dubin_08-10.18.p Great Thank you, Bella ; Darren lndyke ; Davide-A Sferrazza On Aug 10, 2018, at 2:02 PM, Liam Osullivan <[email protected]> wrote: Classification: Confidential Bel
To: Liam Osullivan CC: Richard Kah Stewart Oldfield Subject: Re: DB_Jeepers_Glen Dubin_08-10.18.p Great Thank you, Bella ; Darren lndyke ; Davide-A Sferrazza On Aug 10, 2018, at 2:02 PM, Liam Osullivan <[email protected]> wrote: Classification: Confidential Bella, The funds have been se
From: Sent: 1/11/2019 5: To: Liam Osulliva CC: Davide-A Sferrazza Martin Zeman Subject: Re: Wire Requests (C) Thank you! Thank you, Bella On Jan II, 2019, at 5:01 PM, Liam Osullivan Classification: Confidential Bella, The funds have been sent. Fed Fund Reference # Have a great wee
Liam Osullivan Classification: Confidential Bella, The funds have been sent. Fed Fund Reference # Have a great weekend. Thank you, Liam From: Bella Klein Sent: Friday, Janua 11, 2019 11:31 AM To: Liam Osullivan Cc: vide-A Subject: Re: Wire Requests [CI Corrected request, please disregard prior em
From: Sent: 1/11/2019 5: To: Liam Osulliva CC: Davide-A Sferrazza Martin Zeman Subject: Re: Wire Requests (C) Thank you! Thank you, Bella On Jan II, 2019, at 5:01 PM, Liam Osullivan Classificatio
onsent is strictly forbidden. This communication does not create any legally binding obligation on the part of OBSI or any of its affiliates. From: Bella Klein [mato Sent: Friday, August 10, 2018 10:19 AM To: Liam Osullivan < Cc: Richard Kahn < >; Darren Indyke < >; Davide-A Sferrazza <davide- Subject: D
Liam Osullivan 8/10/2018 2:02:00 PM Bella Klei Richard Kahn Stewart Oldfield RE: DB_Jeepers_Glen Dubin_08-10.18.pdf IC) ; Darren Indyke I I; Davide-A Sferrazza [davide- Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #:■ Have a great weekend. Thank you, Liam
From: Bella Klein Sent: Friday, August 10, 2018 10:19 AM To: Liam Osullivan Cc: Richard Kahn > >; Darren Indyke < Subject: DB_Jeepers_Glen Dubin_08-10-18.pdf Li
ichard Kahn > >; Darren Indyke < Subject: DB_Jeepers_Glen Dubin_08-10-18.pdf Liam. Please process the attached wire Thank you. Bella Tcl: >; Davide-A Sferrazza This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this
Entities connected to both Bella Klein and Davide Sferrazza

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
NEW YORK NY
LOCATIONBradley Gillin
PERSONHBRK Associates
ORGANIZATIONMartin Zeman
PERSON
Ghislaine Maxwell
PERSONLiam Osullivan
PERSON
Cynthia Rodriguez
PERSON
Cynthia
PERSON
Prince Andrew
PERSONJeanne Brennan
PERSON
John Brennan
PERSON
United States
LOCATION