Epstein Secrets

345 Park Avenue • 24th Floor • New York. NY 10154 > > • Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 » To: Brigid Macias » Cc: Stewart Oldfiel : Bradley Gillin » Subject: Re: LSJE xxx9295 3 wires » Import

• Dear Team, » Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. Thank you, Bella 2019 9:17 AM » • Te : 212-9 1-1307 >» • On Feb 4, 2019, at 12:29 PM, Brigid Macias a> wrote: >» Good Afternoon, >» >» Please note all forei

red through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 » To: Brigid Macias » Cc: Stewart Oldfiel : Bradley Gillin » Subject: Re: LSJE xxx9295 3 wires » Importance: High » • Dear Team, » Please help me with fed references for the internation

r Team, > Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. > • Thank you, > Bella > • Te : On Feb 4, 2019, at 12:29 PM, Brigid Macias < > wrote: Good Afternoon, » • Please note all foreign wires, regardless of USD or NON USD

24th Floor > New York, NY 10154 > Tel. > Fax > Email > • securities offered through Deutsche Bank securities Inc. • original message > From: Bella Klein [mailto: > sent: Wednesday, February 06 > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin < > Subject: Re: LSE xxx9295 > Importance

through Deutsche Bank securities Inc. • original message > From: Bella Klein [mailto: > sent: Wednesday, February 06 > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin < > Subject: Re: LSE xxx9295 > Importance: High > • Dear Team, > Please help me with fed references for the international w

> • securities offered through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin < > subject: Re: LS7E > Importance: High >

r Team, > Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. > • Thank you, > Bella > re : > > > > > > » • Please note all foreign wires, received on the other side. 3 wires On Feb 4, 2019, at 12:29 PM, Brigid Macias < > wr

through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin < > subject: Re: LS7E > Importance: High > • Dear Team, > Please help me with fed references for the international wires below

als Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033053 CONFIDENTIAL SONY GM_00179237 EFTA01346192

From: Jj Wifo Sent: 1/8/2016 3:44:01 PM To: Paul Morris Stewart Oldfiel Subject: Fwd: JEE wire to Kellerhals Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm From Haze to JE to a la

rdless, please let us know the correct instructions and we will re-send ASAP. Best, Vahe From: Richard Kah Sent: Friday, To: Liam Osullivan Cc: Bella Klein Stewart Oldfiel Subject: Re: Enhance Vahe Stepanian this wire was sent last friday why are we just finding out about this now when asking? Rich

e let us know the correct instructions and we will re-send ASAP. Best, Vahe From: Richard Kah Sent: Friday, To: Liam Osullivan Cc: Bella Klein Stewart Oldfiel Subject: Re: Enhance Vahe Stepanian this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK As

From: Bradley Gitlini Sent: 4/5/2018 12:3 To: 'Richard K CC: 'Bella Klei Subject: LSJE Inquiries (C) Classification: Confidential Hi Richard. ; Stewart Oldfiel Hildegarde Berrios Our compliance team from time to tim

Bradley Gitlini Sent: 4/5/2018 12:3 To: 'Richard K CC: 'Bella Klei Subject: LSJE Inquiries (C) Classification: Confidential Hi Richard. ; Stewart Oldfiel Hildegarde Berrios Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. T