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From: bellaklein Sent 8/6/2015 2:47:39 PM To: Katy Cheng CC: Darren Indyke ; Richard Kahn( I; Daniel Monaghan Subject: JEE wire Attachments: SHBRK kann1S080614450.pdf; Untitled attachment 04090.htm Please confirm the attached wire Th
M To: Katy Cheng CC: Darren Indyke ; Richard Kahn( I; Daniel Monaghan Subject: JEE wire Attachm
From: bellaklein Sent 8/6/2015 2:47:39 PM To: Katy Cheng CC: Darren Indyke ; Richard Kahn( I; Daniel Monaghan Subject: JEE wire Attachments: SHBRK kann1S080614450.pdf; Untitled attachment 04090.htm Please confirm the attached wire Thank you, Bella Tel:
From: bellaklein Sent 3/31/2015 10:04:49 AM To: Arthur Tendler( CC: Darren Indyke ; Richard Kahn I ; Daniel Monaghan Subject: JEE 2 Wires Attachments: DB JEE_WT_Tajan_48488 E_033015.pdf; DB JEE_WT_Artcurial Briest.Poulain F Tajan_7540 E_03301
: Arthur Tendler( CC: Darren Indyke ; Richard Kahn I ; Daniel Monaghan Subject: JEE 2 Wires Atta
From: bellaklein Sent 3/31/2015 10:04:49 AM To: Arthur Tendler( CC: Darren Indyke ; Richard Kahn I ; Daniel Monaghan Subject: JEE 2 Wires Attachments: DB JEE_WT_Tajan_48488 E_033015.pdf; DB JEE_WT_Artcurial Briest.Poulain F Tajan_7540 E_033015.pdf; Untitled atta
From: bellaklein Sent: 5/27/2016 2:21:03 PM To: Arthur Tendler CC Daniel Monaghan Richard Kahn • Darren Indyke Subject: TEE Wire Attachments: DB_WT Paris account_5-27-2016.pdf; Untitled attachment 21642.txt Please process the attached wire
To: Arthur Tendler CC Daniel Monaghan Richard Kahn • Darren Indyke Subject: TEE Wire Attachments
From: bellaklein Sent: 5/27/2016 2:21:03 PM To: Arthur Tendler CC Daniel Monaghan Richard Kahn • Darren Indyke Subject: TEE Wire Attachments: DB_WT Paris account_5-27-2016.pdf; Untitled attachment 21642.txt Please process th
From: bellaklein Sent: 8/5/2015 2:51. to. Katy Chen CC: Darren In Richard Kahn [ ; Daniel Monaghan Subject: JE wire Attachments: JEE Euro _DB_WlIMM)80515.pdf; Untitled attachment 22017.txt Please confirm the attached wire
15 2:51. to. Katy Chen CC: Darren In Richard Kahn [ ; Daniel Monaghan Subject: JE wire Attachmen
From: bellaklein Sent: 8/5/2015 2:51. to. Katy Chen CC: Darren In Richard Kahn [ ; Daniel Monaghan Subject: JE wire Attachments: JEE Euro _DB_WlIMM)80515.pdf; Untitled attachment 22017.txt Please confirm the attached wire CONFIDENTIAL - PURSU
Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank r
To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng <
c 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel:
Entities connected to both Richard Kahn and Daniel Monaghan

Jeffrey Epstein
PERSONDarren Indyke
PERSONAmanda Kirby
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Katy Perry
PERSONArthur Tendler
PERSONMarjorie Flash
PERSONKaty Cheng
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONNJAA WEALTH MANAGEMENT SERVICES
ORGANIZATIONJenny Byam
PERSON