Epstein Secrets

From: Bella Klein [mailto To: PB-Service1318 Subject: ]EE WT Please confirm, Thank you, Bella Begin forwarded message: From: Date: October 18, 2011 2:41:03 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590881 ID: 03611018

From: Bella Klein [mailto To: PB-Service1318 Subject: ]EE WT Please confirm, Thank you, Bella Begin forwarded message: From: Date: October 18, 2011 2:41:03 PM

wire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100 ($ 1362.40) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: (BAN: RARE.; SWIFT: BARCGB22 Account Name: Account tft: Please call Bella. Klein if you have any questions_ Ref. No ID: 036110183

t: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Reference number EFTA01590851 ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 7 of 8 DID: 8887316607 CSID: INDEXt INDEX2: Richar

********* Please wire transfer Fifteen Thousand Dollars and 00/100 (515,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort. code: 20-96-89 1BAN: GB14 BARD' SWIFT: BARCGB22 Account Name: Miss EFTA01590846 Account ID: 036110314034554 DATE: 10/31/2011 20 07 00 P

ledon Business Centre Sort code: 20-96-89 IBAN: GB14 BARG 2096 8973 5886 96 SWIFT: BARCGB22 Account Name.: Miss Account #: 73588696 Please call Bella Klein if you have any questions. Ref. No EFTA01591656 ID: 036011152284381 DATE: 11/15/2010 21:04:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 IND

38 Please wire transfer One Thousand Thirty Five Dollars and 82/100 ($ 1035.82) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: GB14 BARG 2096 8973 5886 96 SWIFT: BARCGB22 Account Name.: Miss Account #: 73588696 Please call Bella Klein if you ha

count to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: IRAN: SWIFT: Account Name: Miss Account 4: Please call Bella Klein if you have any questions. Ref. No ID: 036110183641958 DATE: 10/18/2011 18:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Tre

ire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100 (S 1362.40) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: IRAN: SWIFT: Account Name: Miss Account 4: Please call Bella Klein if you have any questions. Ref. No ID: 036110183641958 DATE: 1

Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 lEAN: SWIFT: Account Name.: Miss Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036011152284381 DATE: 11/152010 21:04:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Con

4* Please wire transfer One Thousand Thirty Five Dollars and 82/100 (5 1035.82) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 lEAN: SWIFT: Account Name.: Miss Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036011152284

e account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 Account Name: Miss Account It: Please call Bella Klein if you have any questions. Ref. No ID: 036009209930373 DATE: 09/20/2010 08.14:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential T

it Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 73738) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 Account Name: Miss Account It: Please call Bella Klein if you have any questions. Ref. No ID: 036009209930373 DATE: 09/20

ve account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: MAN: SW Account Name: Miss Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036007068302143 DATE: 07/06/2010 03-..02:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential

ccount # Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: MAN: SW Account Name: Miss Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036007068302143 DATE: 07/06/

ame: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: SWIFT: BARCGB22 Account Name: Miss Account tt: Please call Bella Klein if you have any questions. Ref. No ID: 036009209930373 DATE: 09/20/2010 08:14:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 EFTA01591812

** Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 73738) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: SWIFT: BARCGB22 Account Name: Miss Account tt: Please call Bella Klein if you have any questions. Ref. No ID: 03600

bledon Business Centre Sort code: 20-96-89 1BAN: GB14 BARC 2096 8973 5886 96 SWIFT: BARCGB22 Account Name: Miss Account #: 73588696 Please call Bella Klein if you have any questions. Ref. No EFTA01591921 ID: 036007068302143 DATE: 07/06/2010 03:02:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1

39110438 Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 1BAN: GB14 BARC 2096 8973 5886 96 SWIFT: BARCGB22 Account Name: Miss Account #: 73588696 Please call Bella Klein if you hav