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From: Bella Klein < Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will ask our bank to =nvestigate Bank ID type: SWIFT Bank ID: Recipient =ccount (If appropriate enter
3 : Recipient name: Recipient address 1: Recipient =ddress 2: =.1 Recipient =ddress 3 : Thank you, Bella Tel > On May 2, 2018, at 1:40 PM, jeffrey E. <[email protected]> wrote: money to novasiriks? please =ote The information contained in this =ommunication is confidential, may be attorney-cl
nt: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will
in < Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past.
la Klein < Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will ask our bank to =nvestigate Bank ID type: SWIFT Bank ID: Recipient =ccount (If appropriate enter the IBAN): Bank =ame: SBERBANK Bank =ddress 1 : NOVOSIBIRSK Bank =ddress 2 : Ba
n forwarded message: From: Karyna Shuliak < Subject: Payment for the IVP course Date: )ctober 24, 2018 at 3:55:15 PM EDT To: -Zichard Kahn < Cc: Jeffrey <jeevacation(Egmail.com> Hi Rich, > > Jeffrey asked if you could please pay the total of CHF 34'510.00 via bank transfer. Attached below is the i
8 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the !BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00522616
7-414-7584 Begin forwarded message: From: Subject: Payment for the IVP course Date: Jctober 24, 2018 at 3:55:15 PM EDT To: .-;ichard Kahn < Cc: Jeffrey <jeevacation_Pgmail.com> Hi Rich, > > Jeffrey asked if you could please pay the total of CHF 34'510.00 via bank transfer. Attached below is the i
8 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the !BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00522621
Entities connected to both Jeffrey Epstein and Bank ID

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONHBRK Associates
ORGANIZATION
Zurich
LOCATIONBELLAKLEIN
ORGANIZATIONHowse
PERSONInstitut Villa Pierrefeu
ORGANIZATIONUBS SWITZERLAND AG
ORGANIZATIONLLC - DDA - '
ORGANIZATIONUBSWCHZH
ORGANIZATIONSlog&
ORGANIZATIONKaryna Shuliald
PERSONGlion Switzerland
LOCATION