Epstein Secrets

Bella Klein IMG_0896 From: Sent: 111111.11.iii To: Bella Klein Subject: IMG_0896 Hi Bella, JE wants to buy 4 sconces from a shop in Paris that doesn't accept credit cards. Please find attached the info for a bank transfer that JE would like d

caneelowt. Customer Signature SACCO Con. INC 620 NOADWAY 6TH HOCR NEW 1010( NY MI 2 in Pi W W SACCOCAWELCOM Date Kim Steube EFTA00811784 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke Value Date: March 16, 2015 Debit Account # : 35266976 Please wire Sixty Four Thousand five Hundred

yC•icf: • ::,;;".• EFTA00811781 723 JEFFREY EPSTEIN 6100 RED HOOK 1:WARMAN ST. THOMAS, USN 00802-13

W SACCOCAWELCOM Date Kim Steube EFTA00811784 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren I

W SACCOCAWELCOM Date Kim Steube EFTA00811784 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren In

MAS, USN 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 PAY TO THE ORDER OF Twelve Thousand and 00/100 . YM Antiques -912/201-5- "12,000.00 DOLLARS • MEMO Oa II' OOO ? 230 I:O 2 1OO 1O 3 31: OS in 3 2 6 g, ? EFFREY EPSTEIN 723 YM Antiques DB JEE ckg 35266

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 St THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Marsha Malinowski DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK 1015

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 St THOMAS, USVI 00802-

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 St THOMAS, USV

TSCHE BANK TRUST COMPANY AMERICAS NEW YOR RK 10154 Hundred Fifty-Three 75/100.144.****M***************dr********** • ***********••••••••••••• YM Antiques MEMO Sculpture for 71st - phineese 2 man sculpture 800 4/7/2015 1 $ *14,153.75 pou.Ans 8 I pz LLI LLD- SDNY_GM_00050050 EFTA01292124 y

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'"

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, US

OOK QUARTER B3 ST. THOMAS, USVI 00802-1348 YM AntNueb DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 723 "12,000.00 YM Antiques MEMO DOLLARS 8 Aurl~aRl owe 0000723e I:02;3001033C OS sel 3 S 2669760 CTIC w z Liz cd O EFTA01292054 ' a CP: q 3:4:1 t'i *alga 1 N

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USV1 00802-1348 dsgnw DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 723 "12,0

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USV1 00802

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, US

RED HOOK QUARTER 83 ST. THOMAS, USV1 00802-1348 dsgnw DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 723 "12,000.00 YM Antiques MEMO I 5 5 DOLLARS € A a03 co co o o co co O 9 8 >-z 2 U O 9 o0 0 ci LL cc 0 < < F Z Z W 0 0 LL ir. Z Z O O 0 EFTA01346928

O JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/7/2015 I 00

O JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802

O JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. US

OF T WI Antiques $ " 14,153.76 I glean Thousand One Hundred Fifty-Three and 75/100mnininennennennnint•nann*:*****mn ••••• 1 DOLlARS f MEMO YM Antiques 14 2 re for 71 - chineese 2 man N6OOO8OO0' 8 C•I 0 0 0 (')O (.) 800 (Dr D I , , ci LL I- I- •:( D CC J Q Q I= lZ Z W W CO Z Z