Epstein Secrets

sage: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy Cc: Jj Litchford Richard Kahn Subject: JEE wire to Kellerhals , Darren Indyke Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella

d Kahn Subject: JEE wire to Kellerhals , Darren Indyke Melinda, We sent a request to Vahe to transfer

Richard Kahn Subject: JEE wire to Kellerhals , Darren Indyke Melinda, We sent a request to Vahe to tr

lerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker EFTA01352980 Deutsche Deutsche 345 Park New York Bank Trust Company Americas Wealth Management Avenue, 24th Floor New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Meli

ply to castunsubscribealist.db.com and type -unsubscribe in the subleCt fat', From: Marjorie Flash Sent: Thursday, September 22, 2016 3:18 PM To: Darren Indyke Cc: Rowena Thomas; ibellaldeini Subject: Regulation E Disclosure [C] Classification: Confidential Hi Darren, Please provide your e-mail consent to t

eptember 22, 2016 3:18 PM To: Darren Indyke Cc: Rowena Thomas; ibellaldeini Subject: Regulation E Disclosure [C] Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for yo

rjorie Flash Sent: 9/22/2016 3:1 • To: Darren Indyke CC: bellaklein Subject: FW: Regulation E Disc

Gate Pkwy #400 NMI important Intorrnatkm Regarding Tending Instructions fax # Regarding mutual fund and Corporate Action transactions. poulUCtie Bank Trust Company Americas (thellank") shot only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you delive

- NYC20-0102 New York. NY 10154 l).UtItl.\ Is. INDYKE PLLC \member 1. 2013 to Novemba 30. 2013 Summar

0 11.07 k Incoming Money Tnuf ORO-000799789193 DARREN K INDYKE 51,947.81 51,947.81 11.13 a authonzed

1284357 Deutsche Bank 0 In Case of F.rron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at lkuische Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York New York 10154 as soon as you san. if you think your statement or receipt is wrong or if

0022 tel fax Begin forwarded message: From: Marjorie Flash < Subject: RE: JEE WT Date: October 28 2016 at 3:00:17 PM EDT To: bellaklein < Cc: Darren Ind ke < >. Richard Kahn Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonville FL, e

28 2016 at 3:00:17 PM EDT To: bellaklein < Cc: Darren Ind ke < >. Richard Kahn Bella, Received and p

ille. FL 32256 Tel Fax Email Impeded Intnunation Regaiding Trading Instructions Regarding mutual fund and Corporate Action transactions: 0euteMe Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any instructions to buy or eel mutual funds or elect on a Corporate Action instruction that you deliv