4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA01363625
unt information the payment was sent from. Thank you! Best, Serena Barton-Zainyeh From: Bella Klein Sent: Monday, October 02, 2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the wire transfer of $26,672 for
EFTA01363624
To: Bradley Gitlin < Subject: Fwd: WT fed reference (CI Please help with requested info Thank you, Bella Tel: Begin forwarded message: From: "Barton Zainyeh (TW), Serena" c Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To: Bella Klein •c > Hello, CONFIDENTIAL - PURSUANT TO
EFTA01363715
ormation the payment was sent from. Thank you! Best, Serena Barton-Zainyeh From: Bella Klein [mailto Sent: Monday, October 02, 2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the wire transfer of $26,672 for
EFTA01402134
Date: Mon, 02 Oct 2017 10:33:54 -0400 To: Bradley Gillin Please help with requested info Thank you, Bella Tel: Begin forwarded message: From: "Barton Zainyeh (TW), Serena" <[email protected]> Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To: Bella Klein <a> Hello,
Serena
PersonAmbiguous first name - Serena Boardman, Serena Cole, Serena Barton-Zainyeh

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Bradley Gillin
PersonIndividual referenced in Epstein documents
Emery Poleon
OrganizationOrganization referenced in documents
Serena Barton-Zainyeh
PersonName reference in documents
Tuition Management
OrganizationOrganization referenced in documents

Sierra
OrganizationEntity referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG