Epstein Secrets

From Rodriguez Sent: 9/6/2016 9:21:23 AM To: Vahe Stepanian CC: Stewart Oldfield Subject: RE: (C) Hello, Bella Klein ; Gbenga Omosuyi ; Darren Indyke I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert back once I hear back from th

Hello, Bella Klein ; Gbenga Omosuyi ; Darren Indyke I've reached out to our operations team to see i

RE: (C) Hello, Bella Klein ; Gbenga Omosuyi ; Darren Indyke I've reached out to our operations team t

ect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA ii A/C: Pershin LLC AC #: FFC: 1. Epstein Virgin Islands Foundation A/C #. N4G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

er funds or securities to any aCCOungs) OUTSUaril to this sulhOrOdliOn without written instructions boning original Sinnture(s) of the undersigned. Darren Indyke 11-22-16 Prnt Nanny Celle Saattori Print Name III I III i 111111 LOA 10.1MMI.017SS 2/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

original Sinnture(s) of the undersigned. Darren Indyke 11-22-16 Prnt Nanny Celle Saattori Print Nam

boning original Sinnture(s) of the undersigned. Darren Indyke 11-22-16 Prnt Nanny Celle Saattori Pr

lease no the long farm. DRABMOWN Name. Southern Trust Company Inc. ACCeunt e. Wire (21 Woe Wean funds in the amount of S 23.000.000 To as.. Name: Bank of New York Car /Stet. ABA* 021000018 Further credit to Intermediary financial Institution 10Peentd) Account it Nang tar& Berefirient InfOrlbalient BeneS

ax Email From: Vahe Stepanian Sent: Tuesday, September 06, 2016 9:20 AM To: Bella Klein Cc: Stewart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke Subject: FW: [C] Classification: Confidential Re-attaching your document here. Unfortunately those are incorrect wiring instructions, which likely

dfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke Subject: FW: [C] Classification: Confidential

wart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke Subject: FW: [C] Classification: Confide

ect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA *t~ A/C: Pershing LIC AC # : FFC: J. Epstein Virgin Islands Foundation A/C # I'm CC'ing Cynthia here who may be able to tra

Pr'l JPMorgan Chase 5/6 Young, Janet E From: Young, Janet E Sent: Tuesday, October 01, 2013 5:29 PM To: Harry Beller; bellaklein; Rich Kahn Cc: Darren Indyke; PB-Service1318; Jeanne Brennan Subject: Epstein cash transfers - please advise Attachments: SKMBT C25313093010141.pdf Hello to All, Yesterday Ha

: Harry Beller; bellaklein; Rich Kahn Cc: Darren Indyke; PB-Service1318; Jeanne Brennan Subject: Epstein

PM To: Harry Beller; bellaklein; Rich Kahn Cc: Darren Indyke; PB-Service1318; Jeanne Brennan Subject:

authorization to transfer the entire cash balance of m Haze Trust account to Deutsche Bank per the instructions below: kmotANk-- 4 9,s, s(001, Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account #: ■ FFC: The Haze Trust FFC #: Sincerely, t2) Cer,c;\c or' 14)-)13 Jeffrey Epstein EF

From: Vahe Stepanian Sent: 9/6/2016 9:19:50 AM To: Bella Klein CC: Stewar ald 1 4 6i)en a Omosuyi Darren Indyk Subject: FW: ICI Attachments: doc00743020160906080929.pdf Classification: Confldental ;Cynthia Rodriguez Re-attaching your document here. Unfor

ella Klein CC: Stewar ald 1 4 6i)en a Omosuyi Darren Indyk Subject: FW: ICI Attachments: doc0074302

ect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C : Pershing LLC AC # : FFC: J. Epstein Virgin Islands Foundation A/C #: N4G****** I'm CC'ing Cynthia here who may be

eived 222,549.24 from Fortress Per attached backstop agr=ement that money must be delivered to Dubin within 5 business days Please advise of ok for Darren to obtain wiring instructions for Jeepers=to send Thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell > > Please not

be distributed to Je=pers, Inc. in accordance with its wire instructions on file with the Fund.=u> Glenn Dubin: $222,549.24 wired to leepe=s Inc., Bank of New York Please conta=t Nicole Higgins at (212) 515-7790 with any questions. Thank you, Fortress VRF=Advisors I LLC Fortress VRF Investor Re=ations Fortr

eived 222,549.24 from Fortr=ss Per attached backstop agreement that money must be delivered to Dub=n within 5 business days Please advise of ok for Darren to obtai= wiring instructions for Jeepers to send Thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell Harry,</=> Ple

ill be distributed=to Jeepers, Inc. in accordance with its wire instructions on file with the=Fund. Glenn Dubin: $222,549.24 wired to=Jeepers Inc., Bank of New York Please c=ntact Nicole Higgins at Thank you, Fortress =RF Advisors I LLC Fortress VRF Investor=Relations Fortress Investment Group 1345 Avenue o