8
Shared Docs
8
Same-Page
8 / 8
Mentions
: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do FIBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521221 • Richard Kahn Re: DefibnlIalors. need your approval for payrnent.Fieminde
ress 1: Recipient address 2: Recipient address 3: Additional Information for recipient: 1387576104 1 of 1 received 01/17/2018 02:15:32 PM (ET) BELLAKLEIN JEE to Cardio Partners Jeffrey Epstein - NOW -'9691 - DBTCA Checking - 51,746,960.50 (Balance as of: 01/17/2018 02:12:15 PM (ET) Not a guarantee o
s 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein No HBRK Associates, Inc 575 Lexington AvenueAth Floor New York, NY 10022 EFTA00521243 From: Richard Ksh, iublaci: Fwd: Outdoa Immure payment Date: January 11 2018
Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 04/16/201812:31:41 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effe Dat ctive Date Confirmation Number Approval Status LSJE, LLC - ODA -'9295 LSJ
: 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 EFTA00521273 . Karyna Shulla P. Fwd: Shipping invoice June 2.2018 al 2:45 PM Richard Kah
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee
: 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 EFTA00521301 KarynaShullak- ~an;c.:;: Re: Shipping invoice June 4.2018 el 2:07 PM 0: Belle K
id Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/04/2018 04:47:03 PM (ED Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Ben
: 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 'evoke for Karyhi MI WAR ivre
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a
: 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 MIL:LIAR ivn-pn SUMMER CO
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a
3: Wire Initiator Information Me 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 EFTA00297947 Pre-aret 'ne Wire Transfer Services Outgoing Wire Transfer Request WELLS FARG
dress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 529177386 1 of 1 received 07/19/2017 02:11:56 PM (ET) BELLAKLEIN JEE to Sultan Bin Sulayem Jeffrey Epstein - NOW -'9691 - DBTCA Checking -let (Balance as of: 07/19/2017 02:03:32 PM (El) Not a guarantee of availa
: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire Initiator address 3: Bella Klein do HARK Associates. Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00297962 Front: Richard Kahn Subject: Fwd: pleae pay Date: October 3, To: Bella Kl
ecipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1 of 1 received 10/03/2018 03:12:42 PM (ET) BELLAKLEIN LSJE to International University of Monaco LSJE. LLC - DDA- T295 - DBTCA Checking - $169,645.67 (Balance as of: 10/03/2018 03:03:24 PM (ET) Not a
Entities connected to both HBRK Associates and BELLAKLEIN

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSONSouthern Trust Company
ORGANIZATIONDaphne Wallace
PERSON
United States
LOCATIONLeon Black
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSON
Deutsche Bank
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York City
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBrice Gordon
PERSON