.......................... -DOLLARS € Russian National Group MEMO JEFFREY EPSTEIN Russian National Group 1161. 3 years Visa multipple entry DB JEE ckg 6/8/2018 545.00 545.00 EFTA00316430

ORDER OF Kyle. Knon MEMO Kyle Kogan DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 JEFFREY EPSTEIN Kyle Kogan 814 DB JEE ckg 3526697 JEFFREY EPSTEIN Kyle Kogan 51R19(115 $ —25,000.00 I I I 5/6/2015 5/6/2015 25,000.00 25,000.00 814 25,000.00 DB JEE ckg 3526

RICAS NEVI YORK. NEW YORK 101 S4 1.103210 1/5/2018 $ *1'852.91 ••••••••••••••••••••••••••• I DOLLARS I 8 JEFFREY EPSTEIN 889 Lesley Groff DB JEE ckg 3526697 1/5/2016 taxis to and from train 20.00 Calendar for the office 24.45 Piano move for Ehud - MX Movers 750.00 food 19.15 medicati

From: Karyna Shuliak To: Angela Sexton Subject: Fwd: wire confirmation Date: Tue, 13 Feb 2018 19:42:45 +0000 Attachments: DB JEE Cardio Partners Inc 14538.32 011718.pdf; Sala_Order_eonfiraion c14023.pdf; 6rdio_Partners_ACH_Inforrnation_(2).docx Hi Angela, Attached is the wir

CC: Darren lndyke Subject: 3 wires Attachments: 08_57C Jeffrey Epstein_11.9-2015.pdf; D8 JEE_Kellerhals Ferguson Kroblin Trust Acc_11.9-2015.pdf; DB JEE pdf; Untitled attachment 06824.txt ; Richard Kahn 17, Please process the attached 3 wires. Please process wire from SIC first. CONFIDENTIAL - PU

From: bellaklein Sent: 8/25/2015 2:57:06 PM To: Amanda Kirby I CC: Darren lndyke Subject: JEE WT Attachments: DB JEE to -26.2015.pdf; Untitled attachment 09231.txt Please confirm the attached wire ; Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

7/2015 2:57:52 PM To: Amanda Kirby CC: bellaklein amen Indyke Subject: wires (4) Attachments: 08_LSJE LLC_TRI ISLAND ENERGY LLC_7-7-2015.pdf; DB JEE 7-7-2035.pdt CG_NES_AfT_Autho Design_7-7-2015.pdf; DB JEE_TBs Ut_74-201S.pdt Untitled attachment 26760.txt please call darren to confirm if necess

Real Estate_8-14-2015.pdf; DB_WT_JEE_Justina_Associazione_ Conservatorio della Svizzera_081315.pdf; DB JEE_Paul Morris PA Office Acc_8-14-2015.pdf; DB JEE _JSC Interiors LLC_8-14-2015.pdf; DB JEE WT_Neptune DB_081415.pdf; Untitled attachment 03367.txt ; Richard Kahn Aracely, Please confirm the attac

From: bellakle Sent: 12/23/201 To: Melinda R CC: Darren Indy Richard Kah Subject: JEE wire Attachments: DB JEE Dersonal_12231.5.pdf; Untitled attachment 06655.txt Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057

-19-2013 Attachments: NES_DB_Wa12-19-2013.pdf; Untitled attachment 32954.htm; DB JEE_Martin Weinberg_12-19- 2013.pdf; Untitled attachment 32957.htm; DB JEE_ 25000_12-19-2013.pdf; Untitled attachment 32960.htm Please call Harry to confirm Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

2018 at 4:10 PM Richard Kahn =lt > wrote: just received via fed ex settlement amount of 1,000,000 =nbsp; :))) please confirm ok to deposit in your DB JEE =ccount this am thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 EFTA_R1_01814251 EFTA02615122

8ex;border-left:lp= #ccc solid;padding-left:1ex"> just received via fed ex settlement amount of 1,000,00= :))) please confirm ok to deposit in your DB JEE account this =m thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 Begin forwarded message: From: je