Epstein Secrets

From: Bella Klein To: Daphne Wallace Cc: Karyna Shuliak a Richard Kahn Subject: DB_LSJE LLC_Momoda Furnishing China_011918_8710_50 present deposit.pdf Date: Fri, 19 Jan 2018 17:52:39

10_50 present deposit.pdf Date: Fri, 19 Jan 2018 17:52:39 +0000 Attachments: DB_LSJE_LLC_Momoda_Fumishing_China_011918_8710_50_present_deposit.pdf Daphne, Please enter wire Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: January 19, 2018 at 12:50:

From: Subject: Outgoing Wire Status Change Date: January 19, 2018 at 12:50:57 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $8,710.00 from accountahanged to Confirmed on 01/19/2018 12:50 PM (ET). Please do not respond to this e-mail. For more information, si

From: Bella Klein <I > To: Daphne Wallace <I I> Cc: Richard Kahn <I k < > Subject: DB_LSJE_WT_Marsel Paulus_balance backup.pdf Date: Mon, 04 Jun 2018 21:20:28 +0000 Attachments: DB_LS

age: From: Subject: Outgoing Wire Status Change Date: June 4, 2018 at 4:32:27 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $920.00 from account *9295 changed to Processed on 06/04/2018 04:32 PM (ET). Please do not respond to this e-mail. For more informatio

From: Bella Klein <I To: Daphne Wallace <I • Cc: Richard Kahn Subject: DB_LSJE_WT_Lilyana Paulus_balance backup_060518.pdf Date: Tue, 05 Jun 2018 14:06:09 +0000 Attachments: DB_LSJE

ge: From: Subject: Outgoing Wire Status Change Date: June 5, 2018 at 10:01:23 AM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $925.93 from account *9295 changed to Confirmed on 06/05/2018 10:01 AM (ET). Please do not respond to this e-mail. For more informatio