Epstein Secrets

Lesley Groff Cc: >, Richard Kahn Subject: Re: Jeffrey Epstein Date: Tue, 20 Dec 2016 21:48:33 +0000 Please let me know how much is iPhone 7 in Lithuania and i will wire money tomorrow morning! Happy Holidays and best wishes, Bella Tel: On Dec 20, 2016, at 4:01 PM, Lesley Groff Ok thanks. I have i

From: Bella Klein To: Lesley Groff Cc: >, Richard Kahn Subject: Re: Jeffrey Epstein Date: Tue, 20 Dec 2016 21:48:33 +0000 Please let me know how much is iPhone

<[email protected]> wrote: please send 4500 doollars =o Swift: HABALT22 Bank: Swedbank Bank address: konstitucijos pr. =OA, LT-03502 Vilnius, Lithuania Home address: please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute ins

From: Bella Klein < Sent: Thursday, December 6, 2018 8:38 PM To: Jeffrey Epstein Cc: Richard Kahn; Subject: Re: Wire =as sent Thank you, Bella Tel On Dec

ey.. thank you immensely!! But have you already left or you are still in NY?? I was hoping to see you today or any of these days before returning to Lithuania. Please let me know! Huge kisses!! xoxoxo please note The information contained in this communication is confidential, may be attorney-client pr

.com <mailto:[email protected]> wrote: I'm sin California On Mon, Apr 24, 2017 at 4:10 PM <mailto > wrote: Jeffrey, I've just got back from Bella's and Richard's office with all that money.. thank you immensely!! But have you already left or you are still in NY?? I was hoping to see you today

***************** Please wire One Thousand Euros (E U R 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: AB DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

om the above account to: Receiving SWIFT: Receiving Bank Name: AB DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057520 SONY GM_00203704 EFTA01366020

*********************** ****** ******* Please wire Two Thousand Euros (EU R 2,000) from the above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - P

above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057521 SDNY GM 00203705 EFTA01366021

*********** Please wire One Thousand Euros (E UR 1,000) from the above account to: Receiving SWIFT: AGBLLT2X Receiving Bank Name: DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

above account to: Receiving SWIFT: AGBLLT2X Receiving Bank Name: DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057775 CONFIDENTIAL SDNY_GM_00203959 EFTA01366251

chard Kahn [ Subject: 3 wires Attachments: JEE_DB_WT AB DNB instructions 060717.pdf; DBJEE_VVT_ Swedbank instructions_060717.pdf; JEE_DB_WT new Lithuania instructions_060717.pdf; Untitled attachment 29748.txt Marjorie, Please process the attached (3) wires. Please call Darren to confirm CONFIDENTIA

From: Bella Klein Sent: 6/7/2017 2:20:04 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn [ Subject: 3 wires Attachments: JEE_DB_WT AB DNB instructions

************** Please wire Two Thousand Five Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: AB DNB Address: Lithuania Beneficiary account 4: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

om the above account to: Receiving SWIFT: Receiving Bank Name: AB DNB Address: Lithuania Beneficiary account 4: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059019 CONFIDENTIAL SDNY_GM_00205203 EFTA01367467

****** ****** ************** ***** ** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CON

above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059021 CONFIDENTIAL SDNY_GM_00205205

ein ; Jaymes Nguyen From: Lesley Groff Sent: Wed 8/8/2018 4:26:27 PM Subject: Re: Life Hotel-Jeffrey Epstein yes please... she was flying from Lithuania and did not make her flight...shc is not coming On Aug 8, 2018, at 12:19 PM, James Bryant e > wrote: Hi Lesley, You would like to cancel all night

To: James Bryan Cc: Bella Klein ; Jaymes Nguyen From: Lesley Groff Sent: Wed 8/8/2018 4:26:27 PM Subject: Re: Life Hotel-Jeffrey Epstein yes please... she was flying from Lit