ORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # :- Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubble3) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire #: Cor

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykq Value Date: March 27, 2015 Debit Account # : „AA/ a5,S Please wire Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Accoun

M To Amanda Kirby From: Darren K IndykeMAA.P.AA Value Date: March 27, 2015 Debit Account # Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Raiffeisen Bank International AG Am Stadtpark 9, A-1030 Viena, Austria Corres

ORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #:

by From: Darren K IndykecbtAilE.tA V - Value Date: March 27, 2015 Debit Account # : 35266976 Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Raiffeisen Bank International AG Correspondent Account #: Swift code: RZBAATW

From: bellakle Sent: 11/15/2016 3:27:36 PM To: Cynthia Rodriguez Subject: Re: lee wire Russian Rubbles ok "Bank you, Bella [email protected] Tel: 212-971-1307 On Nov IS, 2016, at 3:26 PM, Cynthia Rodriguez Hi Bella, We are past the deadline f

N MEMORANDUM Amanda Kirby Darren K ^ Value Date: March 27,2015 To From: Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 RubblOS) from the above account to: High Risk Media - Callback Verification jg Email Intermediary Bank: rtinciemnincation Agreement

MORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: Hig

Friday, March 27, 2015 2:49 PM To: bellaklein Cc: Jeffrey Subject: Fwd: Raiffeisenbank: PeKEIMMTbi Hi Bella, Wou=d you please wire 13 700 000 Rubbles to this bank account in moscow, as ins=ructed by JE. Thank you! Envoya demon iPho=e Begin forwarded message: From: Date: March 27, 2=15 at 3:38:53

017 at 18:54, =ella Klein < <mailto wrote: Hi M, > wrote: > > Please =onfirm in what currency would you like to receive money in US$$, Euros =r Rubbles. =Thank you, Bella Tel: wrote: On Sep 12, 2017, at 11:33 AM, Richard Kahn < please try =1,000 not euros and lets see what happens.. thanks Ri

rds, On Tue, 12 Sep 2017 at 18:54, Bella Klein < </=» wrote: Hi Ple=se confirm in what currency would you like to receive money in US$$, Euros=or Rubbles. Thank you, Bella <mailto On Sep 12, 2017, at 11:33 AM, Richa=d Kahn < » wrote: EFTA_R1_01839061 EFTA02626276 please try $1,000 not euros an

rch 27, 2015 3:00 PM bellaklein Re: Raiffeisenbank On Fri, Mar 27, 2015 at 10:48 AM <mailt > wrote: Hi Bella, Would you ple=se wire 13 700 000 Rubbles to this bank account in moscow, as instructed b= JE. Thank you! All the b=st, </=iv> Envoye demon iPhone Begin forwarded message: From: Date:</