Epstein Secrets

g Addiction; Says Lawyer • Southern California Man Sentenced to Life in Prison for Sex Trafficking Minors • Person Arrested for Allegedly Robbing TD Bank in Florida • Suspect in Multiple Chicago Bank Robberies Strikes Again, Still on the Loose • FBI Investigating After Man Robs Bank of America in Il

dipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (12/08, Rubin, Linskey, Barber) reported t

nancial documents regarding Epstein's, Maxwell's, and finances. We have also been in touch for counsel representing JP Morgan, Deutsche Bank, and TD Bank, each of which have held accounts related to Epstein or his associates. Epstein held the bulk of his finances at JP Morgan from the early 2000s unt

week. The appointments were scheduled at first by and then by either Leslie Groff or recalls being paid for the massages by Epstein, Groff, and Bella Klein. Within a few months of meeting Epstein, moved into Epstein's apartment building on 66th Street in New York. In or around travelled with Epstein

r (tee delweria, game use the long form. DBA8 Account Name: Jeffrey E Epstein AP:Oure Wire • are federal funds in the amount of S To Bank Name TD Bank City r State. ABA 7: 25,000,00 Further credit to Intormediery Financial Inetftutlen (Optional) Account t Neese Ultimate fkinalleiry Wormetion:

000.00) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045602 DB-SDNY-0045602 EFTA00128831 CONFIDENTIAL

M1Debit Account Title. Jeffrey E Epstein Receiving FM/ Information Address 1: Receiving Bank ABA: 026013673 90 Fifth Avenue Receiving Bank Name: TD Bank Address 2: Beneficiary Account #ENI Beneficiary Name: MC2 Model Management City: New York Stale: NY Zip Code: 10011 r 11r PayiThrLitiaithlusrier

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; Bella Klein Subject: re: wire 11-16-2012 Please call Harry on his cell ) confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Ave

****************************** Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84) from the above account to: ABA Routing # Bank: TD Bank A/C # Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118287 & 1008-118285 EFTA01589509

Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please call Bella Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 15 Sep-14-2010 03:37 P

qb>luly 11, 2018 at 9:54:12 AM =DT To: 4b>Richard Kahn Cc: Bella Klein Nicole Perskawie Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and =eceived no info. We believe that the stop payment must have been =laced on the check prior to our depositing it, but I don't have =he lev

l Begin forwarded message: From: =/b>Stewart Oldfield Subject: =/b>RE: Account Date: qb>luly 11, 2018 at 9:54:12 AM =DT To: 4b>Richard Kahn Cc: Bella Klein Nicole Perskawie Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and =eceived no info. We believe that the stop payment must

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999