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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry BellerJ^*^^ November 20,2013 From: Value Date: Debit Account # : 35266976 1111 >l< * * >1"l< * >l< * >(< lit * >1< t >K 11 >l< * * *
Receiving Bank Name: Receiving IBAN #: SE67 6000 0000 0000 46708618 046 708 618 Beneficiary Account #: :S1GN/V1V:iE VERIFIED Beneficiary Name: Amar Siad t DATE Please call Bella Klein if you have any questions. 212-971-1307 Ref. No EFTA01403607
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: R
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: Rec
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 mgmOBANDUM To Amanda Kirby From: Harry Beller Al Value Date: January 6, 20.14 Debit Account # : 35266976 ****** **************************************•** ********** * *
k Name: 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 s;,,,e—C %;eJ CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049844 SDNY_
JEFFREY E. EPSTEIN MEMORANDU?vt To Amanda Kirby From: Many Beller Value Date: January 6, 2 4 Debit Account # : ************** ********** ******** ******* ******** ****** ***** **************
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
JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller9 Value Date: Date: November 20, 2013 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account
wift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043960 CONFIDENTIAL SDNY G
Entities connected to both Amanda Kirby and Amar Siad

Jeffrey Epstein
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bella Klein
PERSONHarry Beller
PERSONArthur Tendler
PERSON
Alfredo Rodriguez
PERSONMarjorie Flash
PERSON
Cynthia Rodriguez
PERSONCorporate Action
ORGANIZATION