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From: Bella Klein Sent: 7/30/201811:33:55 AM To: Michele-M Q CC: Bradley Giffin Subject: Wire instructions Please confirm that the wire instructions below are
ncoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Receiving Bank ABA #: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 CONFIDENTIAL - PU
From: bellaklein To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 30 2013 11:47:24 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: This email is confidentia
ields will be Displayed JPMC Transfer ACH cp Check 0 Domestic Wire Principal: - intour.np. Debit Account II:. • 1739110438 '1;1 +I 12 1„ tolo, Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiaty Bank Account/Code: Intermediary Bank Name: • $1,49
From; Richard Kahn [mailto: Sent: Friday, April 26, 2013 2:43 PM To; PB-Service1318 Cc; Harry Beller; Bella Klein Subject; re: wire 4-26-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York
Select Aporcolato Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 1.361,252,00 income: ebit Account Title: • i i , - igiw Receiving Bank ABA: Receiving Bank Name: [JPM Chase Beneficiary Account Ai: Foi 5325 Beneficiary Name: Gulfstream Acrocpace Corporation Account Type: Interrnidiary
From: bellaklein [mailt To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to Neptune Please confirm, Thank you, Bella Begin forwarded message: From: Date: Janus 10, 2013 10:57:05 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590083 ID: 036301109
Principal: $50,000.00 Income: Originator Informaton Debit Account Debit Account Title: Jeffrey E Epstein Receiving Pariv nfutrnaticn Address 1; Receiving Bank ABA: Receiving Bank Name: JPMor an Chase Address 2: Beneficiary Account #: Beneficiary Name: Neptune L.LG City: State: Zip Code: Pay TI,rougfl/inter
0 4300 0203 7270 163 Beneficiary Account #: Beneficiary Name: MME Street Address: 1 Rue Kleber Country and ZIP: 94200 Ivry Sur Seine Please call Bella Klein if you have any questions. Ref. No ID: 036212128059649 DATE: 12/12/2012 21:23:00 Page 6 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Fun
pal: $3,764.24 income: nforriation Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein yinforrri,ltir)n EFTA01590131 Address 1. Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account # Beneficiary Name: Cutting Edge Systems, Inc. City: State; Zip Co
Entities connected to both Bella Klein and Receiving Bank ABA

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATIONJeanne Brennan
PERSON
John Brennan
PERSON
Puerto Rico
LOCATIONNES LLC
ORGANIZATION
Jacksonville
LOCATIONNeptune
ORGANIZATIONWachovia Bank
ORGANIZATION
Wells Fargo
ORGANIZATION
Sarah Ferguson
PERSON
Philippines
LOCATIONPease
PERSONHarry Belier
PERSONFirst Command Bank
ORGANIZATION