Epstein Secrets

JEE wire o e e as Attachments: D8 JEE_Kellerhals Ferguson Kroblin Trust Acc_1-8-2016.pdf Classification: C

linda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals 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 Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033

"ALOSTAR BANK OFCOMMERCE A/C 1000 7094 KELLERHALS FERGUSON KROBLIN PLLC" From: Paul Morris Sent: Tuesday,

Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerage account was actually an internal transfer to DBTCA Jeffrey Epstein banking account. --Original Message--- From: Paul Morris Sent: Tuesda

wire to e er a s Attachments: DB JEE_Kellerhals Ferguson Kroblin Trust Acc_1.8.2016.pdf; Untitled attachme

DB JEE_Kellerhals Ferguson Kroblin Trust Acc_1.8.2016.pdf; Untitled attachment 12939.txt Melinda, we sent a request to vahe to transfer funds from Haze Trust to JEE. when money received please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033039 CONFIDENTIAL SDNY

ire to Kellerhals Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm Fro

Roy > Cc: Jj Litchford -t Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033053

,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2

king a $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checking ) Jeffrey Epstein Checking 1 I $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checking O Southern Financial LLC Checking ( $24,564,037 DB-SDNY-0008063 7 The below chart reflects the flow of money through two deposit accounts