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From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: El wt to HBRK Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 6, 2012 2:09:09 PM EST To Subject: Messa e from KMBT C253 Reply-To: EFTA01589357 ID: 036212067
80 DATE: 12/06/2012 21:01/Epaglet 1 of 2 DID787018613¢0C01NDEX1: INDEX2: PAGE 1 OF 2 J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer informa;ien Effective Date: 12/06/12 Please enter current or future dale only Select Appropiate Payment Type, and Fields will be Displayed 0 JPMC
From: bellaklein To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: JEE WT to Troutman LLP Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 26, 2012 11:41:12 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590100 ID: 036212
12/26/2012 17:14TE pagittl of 2 DID :Li LT 21R6p10153CO1NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J. P. Morgan USD Transfer information Effective Date: 12/26/12 Please enter current or future dale only Select Appropiate Payment Type and Fieds.will be Displayed JPMC Tra
From: bellaklein [mailto To: PB-Service1318 Subject: JEE WT to PLease confirm, Thank you Bella Begin forwarded message: From: Date: November 16, 2012 9:28:20 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590178 ID: 0362111
4019 DATE: 11/16/2012 15:0REFag141 of 2 DID731 SIV673¢0(01NDEXI: INDEX2: PAGE 1 OF 2 J.P Morgan Funds Transfer Request (Please Type instructions) USD Transfer informaTion Effective Date: 11/16/12 Please enter current or future dale only Select Appropiate Payment Type and Fields will be.Displayed 0 JPMC
From: bellaklein [mailsoa To: PB-Service1318 Cc: Richard Kahn Subject: SEE WT to SP Please confirm, Thank you, Bella Begin fonvarded message: From: Date: November 16 2012 9:28:42 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590175 ID: 03621116
167189618 DATE: 11/16/2012 16:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information' Effective Date: 11/16/12 Please enter current or future date only Select Appropiate Payment Type and Fields will tie. Displayed JPMC
From: bellaklein To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: Jeepers WT to JEE I I Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 8, 2013 10:11:24 AM EDT To: Subject: Message from ICMBT C253 Reply-To: kmbizhu bghbrkassociates. cor
084611617 DATE: 04/08/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Typo InotruoUono) J. P. Morgan USD Transfer trlbrm.aton Effective Date: 04/08/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tr
Entities connected to both Bella Klein and USD Transfer

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONReceiving Bank ABA
ORGANIZATION