Epstein Secrets

From: Bella Klein Sent: Wednesday, February 6, 2019 6:35 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Re: Just =eard from our bank that wire was held up as intermediary US bank is =equired for USD wires to Alfa Bank. I called Alfa Bank re

2019 6:35 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Re: Just =eard from our bank that wir

effrey Epstein Cc: Richard Kahn Subject: Re: Just =eard from our bank that wire was held up as intermediary US bank is =equired for USD wires to Alfa Bank. I called Alfa Bank received =nformation and forwarded to our bank. Hopefully will receive =oney by Friday. She did not respond to my email that i

From: =/b>Brigid Macias Subject: =/b>RE: Re:LSJE =ire on Jan 31st!!! Date: =/b>February 12, 2019 at 10:51:43 AM =ST To: =/b>Bella Klein c Cc: =/b>Richard Kahn < >, Stewart Oldfield Good Morning, As per our conversation, foreign wires can take up to 10 =usiness days to be received on the other side. Its n

k =venue 24th Floor New York, NY =0154 Tel. Fax Email = decoration:underline" target="_blank" =lass="" <mailto To: Brigid =acias Cc: Richard=Kahn »; Stewart Oldfield < Subject: Re:LSJE= $700 tol ) from LSJE acc ' =tyle="color:purple;text- Securities offered through Deutsche Bank Securities

ffort to get this finalized, but I can =ssure you we are doing everything we can to make sure the payment is =eceived. I just received notification Alfa Bank cannot apply the =unds as the beneficiary account name is incorrect. They cannot =atch the account number with the account name provided. I am happ

1:43 =M EST To: =/b>Bella Klein c • Cc: Richard Kahn Stewart Oldfield Good Morning, As =er our conv

=/b>Brigid Macias Subject: =/b>RE: Re:LSJE =xx9295 Wire on Jan 31st!!! Date: =/b>February 12, 2019 at 10:51:43 =M EST To: =/b>Bella Klein c • Cc: Richard Kahn Stewart Oldfield Good Morning, As =er our conversation, foreign wires can take up to 10 business days to =e received on the other side. Its not a

ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ

Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [nal Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Stewart Oldfield wrote: Thank you so much for your email. I was able to contact t

12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn subject: Re: LSJE xxx9295 Wire on Jan 31st!!! I

wart Oldfield wrote: Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059497 CONFIDENTIAL SONY GM_002

loor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, February 12, 2019 10:10AM To: Brigid Macias < Cc: Richard Kahn ; Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059154 CONFIDENTIAL SDNY_GM_00205338 EFTA01367574

2, 2019 10:10AM To: Brigid Macias < Cc: Richard Kahn ; Stewart Oldfield CONFIDENTIAL - PURSUANT TO F

ffort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided. I am hap

Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn tewart Oldfield Subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Thank you so much for your email. I was able to contact the recipi

12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn tewart Oldfield Subject: Re: LSJE xxx9295 Wire

!!! Importance: High Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. Thank you, Bella On Feb 12, 2019, at 10:51 AM, Brigid Macias wrote: Good Morning, As p

message: From: Brigid Macias Subject: RE: Re:LSJE xxx9295 Wire on Jan 31st!!! Date: February 12, 2019 at 10:51:43 AM EST To: Bella Klein <a> Cc: Richard Kahn •: =1> >, Stewart Oldfield 1 EFTA_R1_01850726 EFTA02630888 Good Morning, As =er our conversation, foreign wires can take up to 10 business day

10:51:43 AM EST To: Bella Klein <a> Cc: Richard Kahn •: =1> >, Stewart Oldfield 1 EFTA_R1_01850726

ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ

ded message: From: Brigid Macias Subject: RE: Re:LSJE xxx9295 Wire on Jan 31st!!! Date: February 12, 2019 at 10:51:43 AM EST To: Bella Klein Cc: Richard Kahn 11010.00smailto:ra», Stewart Oldfield Good Morning, As =er our conversation, foreign wires can take up to 10 business days to =e received on the

at 10:51:43 AM EST To: Bella Klein Cc: Richard Kahn 11010.00smailto:ra», Stewart Oldfield Good Mor

ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ

yke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019 MC2 Model Manage

oblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn is a registered agent. n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the paym

effrey Epstein (NOW)24 The Butterfly Trust 18 $156,283 Yes Immigration Services25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citiban

/article/us-usa-election-poll/majority-will-accept-result-of-u-s-election-even-if-they- dislike-the-winner-reuters-ipsos-poll-idUSICBN27A0BB> (10/25, Kahn) reports that a Reuters/Ipsos poll of 2,649 likely voters (10/13-10/20) shows that 43% of supporters of Joe Biden would not accept a victory by Pre

r Source Danchenko. The Daily Caller <hups://dailycaller.com/2020/10/25/alfa-bank-igor-danchenko-steele-dossier/> (10/25, 716K) reports lawyers for Alfa Bank "asked a federal judge on Friday to order Igor Danchenko, the primary source for the Steele dossier, to appear for a deposition regarding his work o