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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller From: Value Date: January 6,2014 Debit Account t; 35266976 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swi
ANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN I: SE67 6000 0000 0000 46708618 Beneficiary Account t: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No 6 1 EFTA01404693
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller (A Value Date: January 6, 2014 Debit Account # ; Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiv
ANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01405104
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: November 20, 2013 Debit Account # Amanda Kirby ************* ******* ***** * ******* ******* ****** IP*** ****** ******* *********
account to: Receiving Swift: HANDSESS Receiving Bank Name: Hartdelsbanken Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No SIG A?; .:-t VERIFIED I BY. I DP1 1: r i t r o j CONFIDENTIAL - PURSUANT TO FED.
JEFFREY E. EPSTEIN MEMORANDU?vt To Amanda Kirby From: Many Beller Value Date: January 6, 2 4 Debit Account # : ************** ********** ******** ******* ******** ****** ***** ************** Please wire Three T
wift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050362 CONFIDE
Entities connected to both Harry Beller and Amar Siad

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Bella Klein
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSON