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04 New York, NY. USA Tel. Fax Email From: bellaklein [mailto_ Sent: Tuesday, November 15, 2016 3:26 PM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject: lee wire Russian Rubbles nthia. Please process the attached wire. Please email fed reference when available. Thank you. Bella wrote:
To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject: lee wire Russian Rubbles nthia. Pleas
3:26 PM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject: lee wire Russian Rubbles nthia.
From: bellakle Sent: 11/15/2016 3:27:36 PM To: Cynthia Rodriguez Subject: Re: lee wire Russian Rubbles ok "Bank you, Bella [email protected] Tel: 212-971-1307 On Nov IS, 2016, at 3:26 PM, Cynthia Rodriguez Hi Bella, We are past the deadline f
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the abo
. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit A
MORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: Hig
IN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # :- P
E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account
ORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # :- Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubble3) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire #: Cor
IN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : P
E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account
ORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #:
E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykq Value Date: March 27, 2015 Debit Account
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykq Value Date: March 27, 2015 Debit Account # : „AA/ a5,S Please wire Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Accoun
E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykeMAA.P.AA Value Date: March 27, 2015 Debit
M To Amanda Kirby From: Darren K IndykeMAA.P.AA Value Date: March 27, 2015 Debit Account # Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Raiffeisen Bank International AG Am Stadtpark 9, A-1030 Viena, Austria Corres
E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykecbtAilE.tA V - Value Date: March 27, 2015
by From: Darren K IndykecbtAilE.tA V - Value Date: March 27, 2015 Debit Account # : 35266976 Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Raiffeisen Bank International AG Correspondent Account #: Swift code: RZBAATW
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K ^ Value Date: March 27,2015 To From: Debit Ac
N MEMORANDUM Amanda Kirby Darren K ^ Value Date: March 27,2015 To From: Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 RubblOS) from the above account to: High Risk Media - Callback Verification jg Email Intermediary Bank: rtinciemnincation Agreement
Entities connected to both Darren Indyke and Rubbles

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONAmanda Kirby
PERSONStandard Chartered Bank
ORGANIZATIONTroitskaya
LOCATIONRaiffeisen Bank International AG
ORGANIZATIONAO Raiffeisenbank
ORGANIZATIONAm Stadtpark 9
ORGANIZATIONViena
ORGANIZATION