Epstein Secrets

uest additional information from the customer. Document number 45604 • — toes not know who this was. Document number 45599 EFTA00128791 • MC2 Model Management does not recall who this entity is • Seeing transactions to women, women overseas, and other entities raise a red flag? o does not remember. Ma

m. The fact that this document says "SWIFT" says that this is an international wire • •emembers the name but doens't remember more than that. • Bella Klein — Was an assistant to Richard Kahn. • IfEever needed more informationEwould reach out to Bella Klein, Richard Kahn, or Harry Beller. • Was the pu

7: 25,000,00 Further credit to Intormediery Financial Inetftutlen (Optional) Account t Neese Ultimate fkinalleiry Wormetion: Baveholay Pin MC2 Model Management Account t. Addezrel lc fl ew Chock ▪ Issues check in the amdall of S peAsle Y% Reaps° Name Re:Wenn Make Adders: Journal • Journal Funds

000.00) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045602 DB-SDNY-0045602 EFTA00128831 CONFIDENTIAL

R INC, I CORRECT COM LLC, INTERNATIONAL CHARITABLE INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE INC, LCP COMPANY LLC, LSJ LLC, MAPLE INC, MC2 MODEL MANAGEMENT, PLAN D LLC, SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY INC, THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DATED 11/01/2007, THE 2017 CATERPI

TA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN, RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA MAXWELL, MICHELLE F SAIPHER, JEFFREY A SCHANTZ, BUTTERFLY TRUST, COATUE ENTERPRISES LLC, COMMUNITY INTERESTS, DARREN K INDYKE ATORNE

\ MINI. Auto t \T # WIRE DETAILS/ INSTRUCTIONS N/A >esigns LLC12 12/2/2013 Designs LLC $1,500 Citibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski"

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