Epstein Secrets

Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00522617 Ms Keene Mill -IAN merit Gaon. 22 Oriabei 101 Rd 'evo

8 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the !BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00522616

Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00522622 Ms c-mail: Caron. 22 Orirber 201 Rd 'woke for Kiehl M

8 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the !BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00522621

nk address 3: Second Intermediary• Information (optional) Thank you, Bella X ( Bank ID search . Bath ID validate) On Jul 10, 2017, at 12:49 PM, Bella Klein ≥ wrote: Cynthia, I will call you to discuss the following wire instruction. The attached is not a wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

First Intermediary Information (optional) If Bank ID type is ABA. then the intermediacy Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an ABA

From: Bella Klein Sent: 7/10/20171:25:02 PM To: Cynthia Rodriguez Subject: Re: wire Attachments: DB JEE_WTE MI mother_022717.doc; Untitled attachment 00814.htm

Account: LSJE, LLC - DDA - - DBTCA Checking Send on date: 07/10/2017 Amount: 3,000.00 Currency: USD Recipient Information Save as draft If Bank ID type is ABA. then either the recipient Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an

From: Bella Klein < Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will ask our bank to =nvestigate Bank ID

la Klein < Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will ask our bank to =nvestigate Bank ID type: SWIFT Bank ID: Recipient =ccount (If appropriate enter the IBAN): Bank =ame: SBERBANK Bank =ddress 1 : NOVOSIBIRSK Bank =ddress 2 : Ba