dit card Date: Fri, 10 Jan 2014 16:18:18 +0000 Attachments: SICMBT_C25314011011460.pdf Hi Les/Karyna, Attached is the new JE Visa card to replace Chase Visa that ends with 8101. Replaced for Fraud. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: January 10. 2014

e: Fri, 10 Jan 2014 16:19:33 +0000 great thx On Jan 10, 2014, at 11:18 AM, bellaklein wrote: Hi Les , Attached is the new JE Visa card to replace Chase Visa that ends with IM Replaced for Fraud. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Januar 10, 2014 10

-174,771.73 228.521.59 Deposit &13/2010 Deposit 235.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 136269.68 Check 8/17/2010 LMT IntematIonl -1.691.50

-5,000.00 270,056.61 Deposit 7/14/2010 Deposit 18,048.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 21

61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro Development C

10 Wire Larry Visoski 5 -3,175.00 771,132.28 Check 3/4/2010 Wire Architecture Metals LLC 1 -7,698.90 763,433.38 Check 3/8/2010 Direct Chase Visa JEGE 2 -1,344.73 762,088.65 Check 3/8/2010 Wire Zorro Development Corporation 1 -100,000.00 662,088.65 Check 3/8/2010 Wire Jeffrey Epst

14016 • L.S.J -33.198.64 635.735.17 Check 10/18/2010 Direct Chase Visa NES 25021 • Chase -58,130.38 577,604.79 Check 10/18/2010 Direct Chase Visa JEGE 25020 • Chase -937.11 576,667.68 Deposit 10118/2010 Deposit -SPLIT- 5,000.00 581,667.68 Check 10/20/2010 Wire Walter Nunes 275 UK

From: Bella Klein •t: > To: MIIMI " Cc: Subject: Chase Visa statement April 2012 Date: Mon, 16 Apr 2012 18:14:52 +0000 Attachments: NES_CVC_Jojo_statement_041112.xls; NES_CVC_Lyn_statement_041112.xls ➢ear L

From: Lesley Groff To: Bella Klein Subject: Re: Chase Visa Date: Tue, 13 Sep 2011 18:42:01 +0000 thanks bella.... On Sep 13, 2011, at 2:39 PM, Bella Klein wrote: The attached Visa card will replace JE per

From: Bella Klein < To: Rich Kahn <I > Cc: Lesley Groff < Subject: Chase Visa Date: Tue, 13 Sep 2011 18:39:23 +0000 Attachments: SICMBT_C25311091314200.pdf > The attached Visa card will replace JE personal master card effec

dit card Date: Fri, 10 Jan 2014 16:18:18 +0000 Attachments: SICMBT_C25314011011460.pdf Hi Les/Karyna, Attached is the new JE Visa card to replace Chase Visa that ends with 8101. Replaced for Fraud. Thank you, Bella Begin forwarded message: From: 4 Subject: Message from KMBT_C253 Date: Januar 10, 201

te: Fri, 10 Jan 2014 16:19:33 +0000 > great thx On Jan 10, 2014, at 11:18 AM, wrote: Hi Les/Karyna, Attached is the new JE Visa card to replace Chase Visa that ends with 8101. Replaced for Fraud. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Januar 10, 2014

From: bellaklein To: Karyna Subject: Chase Visa statement June 11 2013 Date: Wed, 12 Jun 2013 18:14:30 +0000 Attachments: .xls Hi Karyna, Please confirm your charges and provide short info. T

From: To: Bella Klein Subject: Date: Fri, 10 Feb 2012 18:12:43 +0000 just wondering if I could get a new Chase Visa with so I can switch it out for the one I have with thanks EFTA00532326

From: bellaklein To: Karyna Subject: Fwd: Chase Visa statement June 11 2013 Date: Wed, 12 Jun 2013 19:51:59 +0000 Attachments: NES_CVC_Karyna_statement_061113_sort.xls; NES_CVC_Karyna_statement_061113

303,234.29 Check 12/15/2010 Direct Chase Visa NES staement for December 2010 25021 . Chas... 44,561.84 238,672 45 Check 12/15/2010 Direct Chase Visa JEGE statement for December 2010 25020 • Chas... -849.65 237,822.80 Check 12/17/2010 Wire Valvson Maim Cotrin Euro 2307.69 63010 • Payrot .

1/4/2009 Wire The 2007 Jeffrey Eps... Check 1/4/2009 Wire Planl D nami s I hy i 644 Check 1/4/2009 Wire 200 Euros Check 1/5/2009 Diren Chase Visa JEGE Check 1,912009 Diren American Express 37... Account *372... Check 142009 Direct American Express 37... Check 1/10,200 Wire Zorro De

4/2010 Wire Centurion Aircraft M... Check 3/4/2010 Wire Larry Visoski Check 3/4/2010 Wire Architecture Metals ... Check 3/8/2010 Direct Chase Visa JEGE Check 3/812010 Wire Zorro Development ... Check 3/812010 Wire Jeffrey Epstein Check 3110/2010 Wire Burman. Critton. Lu... Inv# 3065

From: Karyna Shuliak To: bellaklein Cc: Jeffrey Epstein <[email protected]> Subject: Re: March 2013 Chase Visa Date: Thu, 28 Mar 2013 01:52:21 +0000 Attachments: .xls Hi Bella, Attached are the charges details. The transactions left blank must be fraud! A

From: bellaklein To: Karyna Subject: Chase Visa activities as of July 31 2013 Date: Thu, 01 Aug 2013 14:08:13 +0000 Attachments: .xls Hi Karyna, Please confirm activities on your credit card a