Epstein Secrets

From: Bella Klein <I To: ICaryna Shuliak Cc: Richard Kahn <I Subject: DB_LSJE_WT_Miroku_I Gusti Lanang Putra Indonesia_050818_50% deposit backup Date: Tue, 08 May 2018 17:25:19 +0000 Attachments: DB_LSJE_

Bella Klein <I To: ICaryna Shuliak Cc: Richard Kahn <I Subject: DB_LSJE_WT_Miroku_I Gusti Lanang Put

Outgoing Wire Status Change Date: May 8, 2018 at 1:16:32 PM EDT To: [email protected] The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $214.00 from account *9295 changed to Confirmed on 05/08/2018 01:16 PM (ET). Please do not respond to this e-mail. For more informatio

From: Bella Klein <I To: Karyna Shuliak Cc: Richard Kahn Subject: LSJE wire to Nikini Art Date: Tue, 08 May 2018 17:27:34 +0000 Attachments: DB_LSJE_WT_Nikini_Art_Indonesia_Benedictus_Banamtuan 050818_5

Bella Klein <I To: Karyna Shuliak Cc: Richard Kahn Subject: LSJE wire to Nikini Art Date: Tue, 08

Outgoing Wire Status Change Date: May 8, 2018 at 12:37:55 PM EDT To: [email protected] The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $890.00 from account *9295 changed to Confirmed on 05/08/2018 12:37 PM (ET). Please do not respond to this e-mail. For more informatio

From: Bella Klein <I > To: Daphne Wallace <I I> Cc: Richard Kahn <I k < > Subject: DB_LSJE_WT_Marsel Paulus_balance backup.pdf Date: Mon, 04 Jun 2018 21:20:28 +0000 Attachments: DB_LSJE_WT_Marsel_Paulus_balan

ein <I > To: Daphne Wallace <I I> Cc: Richard Kahn <I k < > Subject: DB_LSJE_WT_Marsel Paulus_ba

age: From: Subject: Outgoing Wire Status Change Date: June 4, 2018 at 4:32:27 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $920.00 from account *9295 changed to Processed on 06/04/2018 04:32 PM (ET). Please do not respond to this e-mail. For more informatio

From: Bella Klein <I To: Daphne Wallace <I • Cc: Richard Kahn Subject: DB_LSJE_WT_Lilyana Paulus_balance backup_060518.pdf Date: Tue, 05 Jun 2018 14:06:09 +0000 Attachments: DB_LSJE_WT Lilyana_Paulus_balance_

lein <I To: Daphne Wallace <I • Cc: Richard Kahn Subject: DB_LSJE_WT_Lilyana Paulus_balance backu

ge: From: Subject: Outgoing Wire Status Change Date: June 5, 2018 at 10:01:23 AM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $925.93 from account *9295 changed to Confirmed on 06/05/2018 10:01 AM (ET). Please do not respond to this e-mail. For more informatio

From: Bella Klein To: Daphne Wallace Cc: Karyna Shuliak a Richard Kahn Subject: DB_LSJE LLC_Momoda Furnishing China_011918_8710_50 present deposit.pdf Date: Fri, 19 Jan 2018 17:52:39 +0000 Attachments: DB_LSJE_LLC_Mom

To: Daphne Wallace Cc: Karyna Shuliak a Richard Kahn Subject: DB_LSJE LLC_Momoda Furnishing China_011

From: Subject: Outgoing Wire Status Change Date: January 19, 2018 at 12:50:57 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $8,710.00 from accountahanged to Confirmed on 01/19/2018 12:50 PM (ET). Please do not respond to this e-mail. For more information, si

From: Karyna Shuliak <[email protected]> Sent: Tuesday, May 8, 2018 8:29 PM To: Bella Klein Cc: Richard Kahn Subject: Re: LSJE wire to Nikini Art Thank you Bella! =br>On May 8, 2018, at 1:27 PM, Bella Klein <[email protected] <mailto:bklein575@=mail.co

y 8, 2018 8:29 PM To: Bella Klein Cc: Richard Kahn Subject: Re: LSJE wire to Nikini Art Thank you

[email protected]> Subject: Da=e: May 8, 2018 at 12:37:55 PM EDT To: [email protected] The Ha=e Trust Richard Kahn The status o= an outgoing Wire USD Intl One Time for 5890.00 from account *9295 changed t= Confirmed on 05/08/2018 12:37 PM (ET). Please do not respond=to this e-mail. For more informatio

From: Karyna Shuliak <[email protected]> Sent: Tuesday, May 8, 2018 8:29 PM To: Bella Klein Cc: Richard Kahn Subject: Re: DB_LSJE_WT_Miroku_l Gusti Lanang Putra Indonesia_050818_50% deposit backup Thank youl On=May 8, 2018, at 1:25 PM, Bella Klein <bklei

y 8, 2018 8:29 PM To: Bella Klein Cc: Richard Kahn Subject: Re: DB_LSJE_WT_Miroku_l Gusti Lanang P

[email protected]> Subject: Da=e: May 8, 2018 at 1:16:32 PM EDT To: [email protected] The Ha=e Trust Richard Kahn The status o= an outgoing Wire USD Intl One Time for $214.00 from account *9295 changed t= Confirmed on 05/08/2018 01:16 PM (ET). Please do not respond=to this e-mail. For more informatio

at 3:50:58 PM EDT To: <mailto The Haze Trust Richard Kahn<=r> The status of an outgoing Wire USD Intl One

:58 PM EDT To: <mailto The Haze Trust Richard Kahn<=r> The status of an outgoing Wire USD Intl One

utgoing Wire Status Change =/div> Date: March 21, 2019 at 3:50:58 PM EDT To: <mailto The Haze Trust Richard Kahn<=r> The status of an outgoing Wire USD Intl One Time for $4,846.73 from =ccount 1.1 changed to Confirmed on 03/21/2019 03:50 PM (ET). Please d= not respond to this e-mail. For more informatio