Epstein Secrets

To: Bella Klein From: Lesley Groli Sent Wed 12/20/2017 2:45:06 PM Subject: Re: Valdson Valdsorn depart for holiday Decjaeturn Jan. 19 (Brasil) (1 do not have any other vacation days for him in my records for 2017)...maybe=does if you need On Dec 20, 2017, at 9:41 AM, Bella Klein wrote:

or 2017)...maybe=does if you need On Dec 20, 2017, at 9:41 AM, Bella Klein wrote: Hi Les, Do you have Valdson current vacation days? Thank you, Bella EFTA_R1_00990391 EFTA02233477

To: Bella Klein From: Lesley Groli Sent Wed 12/20/2017 2:45:06 PM Subject: Re: Valdson Valdsorn depart for holiday Decjaeturn Jan. 19 (Brasil) (1 do not have

ject: Re: Valdson perfect Thank you, Bella On Dec 20, 2017, at 9:45 AM, Lesley Groff wrote: Valdsone depart for holiday Dec 16-Return Jan. 19 (Brasil) (I do not have any other vacation days for him in my records for 2017)...maybe Svet does if you need On Dec 20, 2017, at 9:41 AM, Bela K1ein wrot

To: Lesley GrOff From: Bella Klein Sent Wed 12/20/2017 2:45:39 PM Subject: Re: Valdson perfect Thank you, Bella On Dec 20, 2017, at 9:45 AM, Lesley Groff wrote: Valdsone depa

To: Lesley GrOff From: Bella Klein Sent Wed 12/20/2017 2:45:39 PM Subject: Re: Valdson perfect Thank you, Bella On Dec 20, 2017, at 9:45 AM, Lesley Groff wrote: Valdsone depart for holiday Dec 16-Return Jan. 19 (Brasil) (I do not have any other vacation da

Groff To: Bella Klein Subject: Re: Valdson Date: Wed, 20 Dec 2017 14:45:06 +0000 > Valdson and Maria to depatibr holiday Dec. 16-Return Jan. 19 (Brasil) (I do not have any other vacation days for him in my records for 2017)...maybe M does ifyou need On Dec 20, 2017, at 9:41 AM, Bella Klein < >

...maybe M does ifyou need On Dec 20, 2017, at 9:41 AM, Bella Klein < > wrote: Hi Les, Do you have Valdson current vacation days? Thank you, Bella Tel: EFTA00466487

From: Lesley Groff To: Bella Klein Subject: Re: Valdson Date: Wed, 20 Dec 2017 14:45:06 +0000 > Valdson and Maria to depatibr holiday Dec. 16-Return Jan. 19 (Brasil) (I do not have

Flash < " wrote: Classification: Confidential Please see information below regarding the original wire. Apparently EUR currency cannot be sent to Brasil using this BIC BRASBRRJSB0. They say a correspondent bank is needed. Please read below. Hi All, Please note that the below transaction has hit our

To: Marjorie Flash CC: Richard Kahn Subject: Re: JEE_DB_WT CI Marjorie, Please cancel this wire, will send from a USD account. Thank you, Bella On Jan 15, 2019, at 2:35 PM, Marjorie Flash < " wrote: Classification: Confidential Please see information below regarding the original wire. App

From: Bella Klein Sent: 1/16/2019 • • . . 59 AM To: Marjorie Flash CC: Richard Kahn Subject: Re: JEE_DB_WT CI Marjorie, Please cancel this wire, will send

; Untitled attachment 16506.htm Dear Marcela, Wire transfer to vas not processed yet as our bank requires a correspondent bank in US for Banco Do Brasil. Please help us with the required information and I will resend wire with correct instructions. Thank you, Bella On Jan IS, 2019, at 1:15 PM, Bell

From: Sent: To: CC: Bella Klein 1512019 3:08:18 PM Marjorie Flash 3; Richard Kahn Subject: Re: Dados para recebimento de ordem de pagamento do exterior Attachments: JEE_DB_WT

spondent bank in US for Banco Do Brasil. Please help us with the required information and I will resend wire with correct instructions. Thank you, Bella On Jan IS, 2019, at 1:15 PM, Bella Klein < wrote: Hello Marcela. Mr Epstein wired 5000 Euros to sing his joint account with Below please see wir

2017 1:10:06 AM Subject Please CHANGE your departure date to Dec. 18th Hi Valdson...Jeffrey is requesting you please change your departure date for Brasil to Dec. 18th...can you please do so? thank you s0000 very much! Salut Valdson ... Jeffrey vous demande s'il vous plait changer votre date de depar

To: Vaidson Cnoa Julia Santo Cc: Bella Klei From: Lesley Groff Sent Tue 12/5/2017 1:10:06 AM Subject Please CHANGE your departure date to Dec. 18th Hi Valdson...Jeffrey is requesting you

_DB_WT CI Classification: Confidential Bella, Please see information below regarding the original wire. Apparently EUR currency cannot be sent to Brasil using this BIC BRASBRRJSBO. They say a correspondent bank is needed. Please read below. Hi All, Please note that the below transaction has hit our

From: Sent: To: Subject: Marjorie Flash 1A5/2019 • • Bella Klein RE: JEE_DB_WT CI Classification: Confidential Bella, Please see information below regarding the original wire. Apparently EUR currency cannot be

Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstein-controll

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999