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JEE wire o e e as Attachments: D8 JEE_Kellerhals Ferguson Kroblin Trust Acc_1-8-2016.pdf Classification: C
From: Melinda Roy Sent: 1/11/2016 8:22:07 AM To: Paul Morris CC: Jj Litchfo Subject: FW: JEE wire o e e as Attachments: D8 JEE_Kellerhals Ferguson Kroblin Tru
"ALOSTAR BANK OFCOMMERCE A/C 1000 7094 KELLERHALS FERGUSON KROBLIN PLLC" From: Paul Morris Sent: Tuesday,
From: Melinda Roy Sent: 2/17/2016 8:11. To: Paul Morris Subject: RE: Southern financial relationship [Cj (I) Classification: For Internal use only No it went o
ire to Kellerhals Attachments: OS JEE Kellerhals Ferguson Kroblin Trust Acc 1-8-2016.pdf; ATT00001.htm Fro
ement 345 Park Avenue, 24th Floor New York New York 10154 Begin forwarded message: From: bellakleii Date: January 8, 2016 at 3:35:10 PM EST To: Melinda 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
Epstein_11-9-2015.pdf.secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc_11-9- 2015.pdf secure> <DB JEE
From: Jj Litchford SeM: 11/9/2015 3:57:28 PM Roy To: bellaklein CC: Melinda Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your colleague, so we can expedite it, as it is very imp
stein_l I -9-2015.pdf.secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc_11-9-2015.pdf. secure> CONFID
Jj Litchford Subject: Re: 3 wires ok, great. she already confirmed Thank you, Bella Tel: On Nov 9, 2015, at 3:57 PM, Jj Litchford ‹ > wrote: Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein C wrote: Please tell me who is your colleague, so we can expedite it, as it is very imp
in 11-9-2015.pdf; ATT00001.htm; DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9- 2035.pdf; ATT00002.htm; D
From: Jj Litchford Sent: 11/912015 3:25:18 PM To: Melinda Roy I Subject: Fwd: 3 wires Attachments: DELSTC_Jeffrey Epstein 11-9-2015.pdf; ATT00001.htm; DB JEE_Kellerhals Ferguson Kroblin Trust Acc 11-9- 2035.p
Epstein_11-9-2015.pdf.secure> <DB JEE_Kellerhals Ferguson Kroblin Trust Acc_l 1-9- 2015.pdf.secure> <DB JE
eM: 11/9/201511 To: bellaklein Subject: RE:3 wires Bella, Please see below for Fed reference numbers. Apologies for any inconvenience. Best, Melinda Roy From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject Re: 3 wires Melinda Roy, she is cc-ed here.
Entities connected to both Sarah Ferguson and Melinda Roy

Jeffrey Epstein
PERSONErika Kellerhals
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Marc Rich
PERSON
United States
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONJj Litchford
PERSON
Melinda Gates
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Bella Klein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
FedEx
ORGANIZATION