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reimbursement receipts... Rich is coming over today at 4:30pm...could you send him with the cash? After the gift purchase invoice is the email with JE request for purchase. $181.65 Food $20.91 Uber for James / C( (-eA- $366.08 Purchases (gifts/electronics) Total: $568.64 63, 3( - (cc 114_ ‘,
AS-1)CDr-) ANNA Order #111-5C47316-2421867 Arnving Monday, October 30 View or manage order We hope to see you again soon. Amazon.com Snic :o Jeffrey Epstein 22 Avenue Foch... Total Befote Tax !moo,: Fees Deoos.1 Estimated Tax Order Total: S6031 S330 SO CO 563.31 - WHO IS YOUR PRIME +1? i f Sh
see you again soon. Amazon.com Snic :o Jeffrey Epstein 22 Avenue Foch... Total Befote Tax !moo,: Fees
hope to see you again soon. Amazon.com Snic :o Jeffrey Epstein 22 Avenue Foch... Total Befote Tax !mo
20.91 180.09 185.99 568.64 notuna cow 1.800.3280304 EFTA00316359 Lesley Groff Re: Reimbursement :rota' S568.84 November 13, 2017 at 3:52 PM Belle Klein yes, totally: Lesley Groff thank you! On Nov 13. 2017, at 3:51 PM. Bella Klein Les, Tomorrow I will mail a check to you. ok? Thank you, Bella
1154 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00602-13413 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/14/2017 PAY
for This Shipment:$198.00 EFTA00316371 F rent Jeffrey E. q.eratcr Subject: Re LOOM Date: Noventer 9. 2
Subtotal: $198.00 Shipping & Handling: $0.00 Total before tax: $198.00 Sales Tax: $0.00 Total for This Shipment:$198.00 EFTA00316371 F rent Jeffrey E. q.eratcr Subject: Re LOOM Date: Noventer 9. 2017 1 To: Lesa3y Geoff Yes On Thu. Nov 9, 2017 at It 41 AM. telJoY Draft :ow tame and I new been
1154 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 0060
6.0304 DOBOOD STK0K03 03/10/201601.54 -290 EFTA00316369 11. Lesley Groff Add to Lesley's Reimbursements-New Total: S1009.13 , November . 70. Belle Klein HI Bella...can we please add the reimbursements for the gifts Jeffrey had me purchase for Lasma as well as the food I purchased for lunch ....Total
889 JEFFREY EPSTEIN 6100 REO HOOK QUARTER 83 St THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Lesley Groff Eight Hundred Fifty-Two and 91/100 Lesley Groff MEMO DE
rsement Is: $852.91 Piano Move for Ehud: $750 (the movers would not take a CC) ri Medication for Reid Weingarten from Amazon: $39.31 (gag gift from JE) Uber: $20 Staples 2016 Calendar: $24.45 Food: $19.15 Can Rich bring to me tomorrow when he comes to see JE at 3:30 please? I will send the other
889 JEFFREY EPSTEIN 6100 REO HOOK QUARTER 83 St THOMAS, USVI 00802-
889 JEFFREY EPSTEIN 6100 REO HOOK QUARTER 83 St THOMAS, USV
EDEUXODES.COM 11 EFTA00311444 From: Lesley Groff ic= I Subject: Reimbursement It an len bring tomorrow? Date: January 5, 2016 at 3:46 PM To: Belle Klein Total Reimbursement Is: $852.91 Piano Move for Ehud: $750 (the movers would not take a CC) ri Medication for Reid Weingarten from Amazon: $39.31 (
JEFFREY E. EPSTEIN MEMORANDUM To .1j From: Darren K Indyke OLAA1-s-- Value Date: October 9, 2015 Debit Account # : 35266976 Please wire Five Hundred Forty Fiv
JEFFREY E. EPSTEIN MEMORANDUM To .1j From: Darren K Indyke OLA
JEFFREY E. EPSTEIN MEMORANDUM To .1j From: Darren K In
JEFFREY E. EPSTEIN MEMORANDUM To .1j From: Darren K Ind
unt to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Belle Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047767 CONFIDENTIAL SDNY_GM_00193951 EFTA01359658
gin„thliaagA0552.0 00- Entity Nene Oki1d 5Z 1 Jeffrey E. Epstein (45\ Individual a 0° 6P) d e? 75))r
e Klein" [email protected]> Subject re: new accounts „ALM goo„:„.2 ti-wourd.lckel'fo open.5.new6accousit-s' 4110twiterter-cbecktnirexcepreffeeyvE Epstein which 1;1 11 be a noney-market---ht-/Oui.: r riANFStcarLyoutpease-Iorward.m4,thealppf5011-afer PerWork"'SOWe^Can,begin„thliaagA0552.0 00- Entity Ne
a noney-market---ht-/Oui.: r riANFStcarLyoutpease-Iorward.m4,thealppf5011-afer PerWork"'SOWe^Can,begin„thliaagA0552.0 00- Entity Nene Oki1d 5Z 1 Jeffrey E. Epstein (45\ Individual a 0° 6P) d e? 75))rit- S-Corp r )6(0“1:1) )45154 S-Corp IIMI RIC e 3 JEGE, Inc. ft j _ Aft/ : ', i 4 116 East 65th S
gin„thliaagA0552.0 00- Entity Nene Oki1d 5Z 1 Jeffrey E. Epstein (45\ Individual a 0° 6P) d e? 75))
2 Hyperion Air, Inc. 09/13/2006 03:13 cosp_ao_de_fm2t)pmchase.com> R4 CC "Belle Klein" [email protected]> Subject re: new accounts „ALM goo„:„.2 ti-wourd.lckel'fo open.5.new6accousit-s' 4110twiterter-cbecktnirexcepreffeeyvE Epstein
On Jun 19. 2018. at 9:54 AM. Bella Klein wrote: Les. Do you recognize the charge below $ Neil Me When Postea? 1. JUN 15 EVEN HOTEL BROOKLYN Jeffrey E Epstein 6 7 5 Doing business as. EVEN HOTEL BROOKLYN View Details on Merchant Website UNITED STATES Category. Travel - Lodging Thank you. Be
2018. at 9:54 AM. Bella Klein wrote: Les. Do you recognize the charge below $ Neil Me When Postea? 1. JUN 15 EVEN HOTEL BROOKLYN Jeffrey E Epstein 6 7 5 Doing business as. EVEN HOTEL BROOKLYN View Details on Merchant Website UNITED STATES Category. Travel - Lodging Thank you. Bella Te
From: Belle Klein <MMIII > To: Natalia Molotkova Cc: Richard Kahn aMille Lesley GrotTel , Subject: Rc: Even Hotel Date: Tue, 19 Jun 2018 19:17:11 40000 Natasha, b
Entities connected to both Jeffrey Epstein and Belle Klein

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
United States
LOCATIONBrice Gordon
PERSON
St Thomas
LOCATION
Yahoo Mail
PERSON
Deutsche Bank
ORGANIZATIONPease
PERSONBenny
PERSONMiami Fl
LOCATIONPaola
PERSONTropical Shipping
ORGANIZATIONPaola Rengifo
PERSONAmex Blue
ORGANIZATIONBELLAKLEIN
ORGANIZATION