. Airaliv • • • • EFTA00311453 From: Lesley Groff corn g Subject: More Receipts from Eric Krempp Dale: January 15 2016 et To: Rich Kahn . Bela Klein -oo I MyVerlzoo 2.0 !Warm Message Comer - Your Flight Receipt - Flier KREMPPISSANI6 lite/16812r Advisonif We recently opened 11 new gates at New

From: Bela Klein To: Natalia Molotkova < Cc: Lesley Groff Subject: Re: Travel Date: Mon, 15 May 2017 19:12:12 +0000 They fly separate and after meet in Moscow and

e are on FACEBOOK! Click here for details. Original Message From: [mailto• Sent: Friday, March 16, 2018 4:03 PM To: ai .@gradipaSstigatcon Cc: Bela Klein Subject Credit Card Authorization Form for April 3-6, 2018 Please confirm receipt of this credit card authorization form! thank you, EFTA00470722

•• on Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: This is a reccuring wire transfer every 25th of the month. Please call Bela Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049414 CONFIDENTIAL SDNY_GM_00195598 EF

k Jacksonville, Florida ABA 4 Account name: Burman, Critton, Linder & Coleman, LLP Trust Account # Rework= Invoke # 30627 WS 5150 Please call Bela Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101 DATE: 02110/2010 05:18:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treat

0,000.00) from the above account to: Bank Name: Wac,hovia Bank ABA Account name: B Ciitto Luther & Coleman, LLP Trust Account 14 Please call Bela Klein with the Fed Reference number at ID:0361A0C1E644670 5/142009 1:35:36 PM [Central Dayight Time] DM'S:69587004 User:036PBCEOIMM:1 Pg 3 of 3 Confiden

DA 33130 ABA# 066004367 ATTN:Kim Putt FOR CREDIT TO '111E ACCOUNT OF: PODHURST ORSECK P.A. OPERATING ACCOUNT it Reference No: 14835 Please call Bela Klein with the Fed Reference number at 10:038192COSC6F616 1112512008 2:15:43 PM petal Standard Time] DflaCSEI: Confidential Treatment Requested by JPMorg

e account to: Bank name: Colonial RHAM Worth Ave Office Palm Beach, Florida 334R0 ABA #: For credit to: Jeffrey Epstein Account # Please call Bela Klein with the Fed Reference number. ID /1112048 12:07:59 PM [Central Daylight Time) DNISaID: User Pg 1 of 1 Confidential Treatment Requested by JPMor

nk Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req 110 Please call Bela Klein with the Fed Reference number at ID: 036012173056441 DATE: 12/17/201021 09:00Page6of9DID:8887316607CSID:302-634-5955INDEX1: INDEx2: Confidential Tre

ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 46 Court Miami, FL 33179 Account #: Reference: LSI Estimate 4144049 Please call Bela Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07'.42:00 PM DID: 8887316607 CSID: Page 7 of 15 Confidential Treatment Requeste

From: Bela Klein Sent: Monday, August 22, 2011 4:29 PM To: PB-Service1318 Cc: [email protected] Subject: JEE WT Please confirm. Thank you Begin forwarded m

From: Bela Klein [mailto Sent: Thursday, August 18, 2011 12:38 PM To: PB-Service1318 Subject: JEE WT Please confirm Thank you Begin forwarded message: From: D

unt to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bela Klein with the Fed Reference number at ID: DATE: 07/12/2010 07 37:00 PM DID: SID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorga

anco Bilbao Vizcaya ABA 0: 02130222E For the account 0 Ponce Plan Nara— Amount #: Reference: LSJ • Trees (135) & lnv a 10-050-20W ?lease call Bela Klein with the Fed Reference number ID 030010281904670 DATE 10/262010 20 33.00 Page 5 of 7 CID S.887316607 CSO 3026345955 IN0EXt IN0EX2 Confidential Trea

lene Mendez 561-688.9400 For credit to: Worth Builders of Palm Beach, lxac- Account Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bela Klein with the Fed Reference number. EFTA01587581 ID: 036910023061576 DATE: 10/02/2009 07:27:00 PM DID: 8887316607 CSID: Page 1 of 2 JPM FINANCIAL SPO

above account to: Bank: Naive WaehOviaBani< • jacksariville, .Florida Accountn.arne:. Burman,.Critton, "Luther & .Trust Account # . Please call Bela Klein with the Fed Reference number at 646462-4811 EFTA01587585 ID: 036910013043164 PATE: 1010112009 08:30:00 PM DID: CSID: Page 1 of 1. EFTA01587586

aranty Trust Cornpny :23. \Vali: Street Nply.YOrk,'NY ABA 031100238 For the account of Zorro, Trust Checking Account Please' call Rich Kahn, or Bela Klein with the Fed Reference number at:646462-4811 EFTA01587863 vw ID:03649F1053BC0B0 41141100910,31:46 AM [Central Daylight Time] DNIS:- 505870045 CS

T MIAMI, FLORIDA 33130 ABA# ATTN:Kim Putz FOR CREDIT TO THE ACCOUNT OF: PODHURST ORSECK P.A. OPERATING ACCOUN Reference No: 14835 Please call Bela Klein with the Fed Reference number a EFTA01588073 ICIIIIIIIIIIIIIIII 1112512008 2:15:43 PM [Central Standard Time] DNIS:- 695870046 CSID: User:030PB_C

nt to: Bank name: JP Morgan Chase ABA #: 021000021 Account name: The 2001 Jeffrey E Epstein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176. ID:03447DF8C7C389B 311812008 9:32:42 AM petal Daylight Time] DNIS:695810044 EFTA01588715 CSID:212 750 2408 l

RANCH Reminder: Bobby Slayton to come back to NY tarn' and stay until Au* 5 Tuesday August 6, 2013 RANCH Wednesday August 7, 2013 RANCH Reminder: Bela Klein on holiday Aug. 7-21, Back In the Office on Aug. 22 Thursday August 8, 2013 RANCH Reminder: Roy & Steph hack at work today The information contain