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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
ion 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 at 12:52 Pm To: Bella Klein Cc: Dap
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
on Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3 : Bella Klein do HBRK Associates, Inc 575 Lexington AvenueAth Floor New York. NY 10022 EFTA00521284 NIKINI ART SDED.AL TIMOR ANIIOUE .RT,i P4O.I.TIVE TEXTILE AND maNDYC R AFT ,NHOLESALE AND RE V.A. MADE TO ORDER
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1324404162 1 of 1 received 06/05/2018 09:57:18 AM (ET) BELLAKLEIN LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of av
tion Wre initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein Go HBRK Associates, Inc 575 Lexington AvenueAth Floor New York, NY 10022 EFTA00521255 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the
Entities connected to both BELLAKLEIN and Lexington AvenueAth Floor

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONHBRK Associates
ORGANIZATIONMaria Farmer
PERSON
United States
LOCATIONDaphne Wallace
PERSONU.S.C. Sections
ORGANIZATIONMAY BANK INDONESIA
ORGANIZATIONPaola Rengifo
PERSONLilyana Paulus
PERSONBenny
PERSON
Bloomberg L.P.
ORGANIZATIONBenedictus Banamtuan
PERSONPaola
PERSONBank International
ORGANIZATIONDENPASAR
ORGANIZATIONNikini Art
ORGANIZATION