Epstein Secrets

6:19 PM EDT To: Bella Klein < Sent: Thursday, March 16, 2017 9:40 AM To: Tracy Penwell Subject: Jeffrey Epstein - Paris Auto Policy Tracy — With Wilmington shut down, we are transitioning this policy to our France office for approval to continue. This email is to confirm that we are desk binding coverag

- Paris Auto Policy Please see the respond from insurance company. I asked Tracy to call again and request a temporary insurance card. Thank you, Bella Begin forwarded message: From: Tracy Penwell Subject: Jeffrey Epstein - Paris Auto Policy Date: March 16, 2017 at 12:06:19 PM EDT To: Bella Klein

ue Louise 65 bode 11 1050 Bruxelles Belgique EFTA00667501 From: Richard Kahn •,: › Sent: 17 March 2017 14:40:04 To: Marie-Joseph Experton Cc: Bella Klein Subject: Re: EPSTEIN / Paris Auto Policy please explain why car cannot be driven we have papers in case he is pulled over Richard Kahn HBRK Asso

Bank EIN 010137770 Address Address Type Address where transaction occurred Street Address 2035 Limestone Road 2035 LIMESTONE RD - Enhanced City Wilmington WILMINGTON - Enhanced State DE DE - Enhanced ZIP Code 19808 19808-5529 - Enhanced Country US US - Enhanced Filer Information Primary Regulat

rter B3, St. Thomas 00802 US Virgin Islands (followed on 04/16/19 by an $82 wire from the same entity/account). A Linkedln profile was located for a Bella Klein employed as Assistant Controller at HBRK and an accountant at HBRK since November 1999. Bella Klein is also listed as a contact for HBRK Associates

es Inc, JSC Interiors LLC, S Darren K. Indyke, Harlequin Dane LLC, Darren K. Indyke PLLC, Birch TreeBr LLC, Michelle F. Saipher, S Aviloop LLC, or Bella Klein, by Page 23 The enclosed eformation was colected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Tre

has a memorial for his Mom Sun. Aug. 20, 2017 NY-LSJ TBD Depart NY TBD Arrive LSJ Mon. Aug. 21.2017 LSJ Reminder: Bill Hammond at G550 School in Wilmington, Delaware Aug. 21-Sept 10 Reminder: Mon. Sept 4 is Labor Day, Office and STC closed Tues. Aug. 222017 LS► Reminder: back on the island today Wed

rs. Aug. 10. 2017 PB-Zorro Reminder: Robert Kuhn to depart NY around 106 10:30am Depart PB 12:25pm Arrive Zorro Fri. Aug. 11.2017 Zorro Reminder: Bella on holiday Aug. 25-Sept. 5 Sat Aug. 12, 2017 Zorro Reminder: to depart via Ukraine Intl Air #232 at 12:30am JFK (rec loc MI) Carosa pick up at 8

a memorial for his Mom 11:42am Depart NY 3:06pm Arrive LSJ Sun. Aug. 20.2017 LSJ Mon. Aug. 21. 2017 L51 Reminder: Bill Hammond at G550 School in Wilmington, Delaware Aug. 21-Sept 11 Reminder: Mon. Sept 4 is Labor Day, Office and Sit closed 12:00pm Call Erika Kellerhals, Office: Tues. Aug. 2Z 2017 LSJ

rs. Aug. 10. 2017 PB-Zorro Reminder: Robert Kuhn to depart NY around 106 10:30am Depart PB 12:25pm Arrive Zorro Fri. Aug. 11.2017 Zorro Reminder: Bella on holiday Aug. 25-Sept. 5 Sat. Au Reminder: 7 Zorro to depart via Ukraine Intl Air #232 at 12:30am JFK (rec loc Carosa pick up at 8:45pm from 3