EFTA01427028Set 10
2019-04-0428p2,131w
Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 20 • .
. • -
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
You are very welcome! Have a wonderful evening!
Sent with BlackBerry Work ... Date: Thursday, Apr 04, 2019, 5:50 PM
To: Brigid Macias <bri id.macias@db.com>
Cc: Bella Klein , Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
thank you
Richard Kahn ... Park Avenue
24th Floor
1111111M
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427028.pdf
EFTA01421647Set 10
2017-08-0419p1,661w
Darren Indyke >,
Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Bella Klein
Classification: Confidential
Ok, will do so once I receive the updated instructions from Bella
From: Darren Indyke [mailto:
Sent ... Richard Kahn
Cc: Stewart Oldfield ; Liam Osullivan
; Vahe Stepanian ; Bella Klein
Subject: Re: Enhanced Ed wire [C]
Call me on my cell to confirm.
Sent from my Verizon ... Vahe Stepanian a wrote:
Classification: Confidential
Bella — unfortunately we will need new instructions. Please send over and we
will call Darren to confirm.
Best,
Vahe
From: Bella Klein [mailto:
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421647.pdf
EFTA01426856Set 10
2019-04-0219p1,788w
Email brigid.macias@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Tuesday, April 02, 2019 10:37 AM
To: Brigid Macias <brigid.macias@db.com>
Subject: Fwd: Mercedes Benz Boulogne ... them sent it back to
Mercedes Benz. Appreciate your help.
Thank you,
Bella
Tel: 212-971-1307
Begin forwarded message:
EFTA01426856
From: Bella Klein
Subject: Re: Mercedes Benz Boulogne / $ociOtO ... Michael.Stamenic@daimler.com
Thank you, I will forward to our bank
Thank you,
Bella
On Apr 2, 2019, at 5:10 AM, Michael.Stamenic@daimler.com wrote:
Hello Bella,
Please find the number and contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426856.pdf
EFTA00564447Set 9
2018-03-084p707w
From: Karyna Shuliak
To: Bella Klein
Cc: Richard Kahn
Subject: Re: Overdraft
Date: Thu, 08 Mar 2018 20:36:24 +0000
Thanks Bella. Just sent a note to Jeffrey ... amount to replenish the account
On Mar 8, 2018, at 2:18 PM, Bella Klein < > wrote:
You pay rent and ATI' bill from this account. Please fund ASAP ... Rent is $1462 and ATT bill is about $350 monthly.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Cynthia Rodri uez <
Subject: RE: Overdraft
Date: March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564447.pdf
EFTA02283484Set 11
2019-04-124p358w
Bella Klei
From:
Sent Fri 4/12/2019 5:19:59 PM
Subject: Re: Bella Blue
Agree!!
Sent from my iPhone
On Apr 12, 2019, at 12:16 PM, Bella Kleina wrote ... will handle it. I like fully refundable, less confusing
Thank you,
Bella
On Apr 12, 2019, at 12:13 PM,
wrote:
yes! 14-21...
I see Jeffrey says ... help too of course.
On Apr 12, 2019, at 12:10 PM, Bella Klein
wrote:
you are leaving on 14th, correct?
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283484.pdf
EFTA01427436Set 10
2018-06-186p643w
Subject: Re: Euros from acc xxxx9691
From: Bella Klein
Date: Mon, 18 Jun 2018 13:06:23 -0400
To: Rodney Macelus <rodney.macelus@db.com>
Cc: Stewart Oldfield ,
Bradley Gillin <bradle . illin@db.com>,
Richard ... Kahn
Great
Thank you,
Bella
Tel: 212-971-1307
On Jun 18, 2018, at 12:36 PM, Rodney Macelus <rodney.macelus@db.com> wrote:
Bella,
6,200 EUR @ 1.19 = $7,378 USD Plus ... York, NY 10154
Tel: (212) 454-4577
Fax: (646) 736-0721
Email: rodney.macelus@db.com
From: Bella Klein [mailto:
Sent: Monday, June 18, 2018 11:35 AM
To: Rodney Macelus <rodne .macelus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427436.pdf
EFTA01352541Set 10
2018-02-2613p1,080w
cash
Date: February 6, 2018 at 12:17:11 PM EST
To: Bella Klein
Cc: Richard Kahn ‹ >
Hi Bella,
Unfortunately, I do not. As soon as I hear anything ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Bella Klein [mailto:
Sent: Tuesday, February 06, 2018 12:15 PM
To: Cynthia Rodriguez
Cc: Richard ... cash
Do you have an estimate date for negotiations results.
EFTA01352544
Thank you,
Bella
Tel:
On Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352541.pdf
EFTA02326335Set 11
2016-04-293p446w
From: Karyna Shuliak <
Sent: Friday, April 29, 2016 6:50 PM
To: Bella Klein
Cc:
Subject: Re: AT&T bill issue
Yes, the billing address should be • does not have ... name Karyna Shuliak. It is a =oint account anyway..
Thanks Bella!
> On Apr 29, 2016, at 2:46 PM, bellaklein < > wrote:
> Please confirm zip 10065
> Thank you,
> Bella ... system I =elieve is Jenn's. can you please email your card
details =t3 Bella?
>» On Apr 29, 2016, at 2:42 PM, bellaklein < > wrote:
>»
>» what is name
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326335.pdf
EFTA02266165Set 11
2019-01-088p1,078w
Bella Klein
Cc: Lesley Gro I; Richard Kahn
Fran: marchesaintgermainbusinessiThapple.com on behalf of Apple Marche Saint Germain
Sent Tue 1/8/2019 9:31:49 AM
Subject Re: French Apple order
Hello ... Bella,
You will receive, this morning, cn email confirmation.
The invoices will be sent to you gradually as Apple Watches will be shipped.
Do you want to receive only ... Numero de TVA : FR 21483 293 83.
Le 7 janv. 2019 a 16:55, Bella Klein a ocrit :
Venessa
Please email payment confirmation and advise on shipping date.
Thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266165.pdf
EFTA00469101Set 9
2018-02-022p237w
From: Lesley Groff <
To: Bella Klein •
Subject: Re: Bank does
Date: Fri, 02 Feb 2018 18:00:25 +0000
Ok.
Sent from my iPhone ... Bella Klein < > wrote:
> new bank account for 2017 Caterpillar Trust
> Thank you,
> Bella
•
> Tel:
>> On Feb 2, 2018, at 12:52 PM, > wrote:
>>
>> May I ask what you need ... Bank dots?
>>
>> Sent from my iPhone
>>
>>> On Feb 2, 2018, at 12:45 PM, Bella Klein < > wrote:
>>>
>» perfect!
>>> Thank you,
>» Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469101.pdf
EFTA00834636Set 9
2016-02-104p588w
Richard Kahn <
Buffet will be delivered today to PB house
Thank you,
Bella
Tel:
Begin forwarded message:
From: "Fierros, Claudia I Kuehne + Nagel I MIAAI"
Subject: JEFFREY ESPTEIN - HAWB #BRU11407101 ... bellaklein
Cc: Janusz Banasiak <
Good morning Bella,
Please note that cargo has been set to delivery today, please let me know if any special equipment is needed for the delivery ... bellaklein'
Cc: Chalmer; Janusz Banasiak
Subject: RE: JEFFREY ESPTEIN - HAWB #BRU11407101
Good morning Bella,
Well noted I will wait for them to call me.
Best Regards,
Claudia fierros
Air Import
https://www.justice.gov/epstein/files/DataSet%209/EFTA00834636.pdf
EFTA00497057Set 9
2019-06-033p492w
From:
To: Bella Klein
Subject: Re:
Date: Mon, 03 Jun 2019 14:49:32 +0000
great! thanks
On Jun 3, 2019, at 10:45 AM, Bella Klein wrote:
Wire ... sent, backup is attached
Thank you,
Bella
Tel:
On Jun 3, 2019, at 10:29 AM, wrote:
Hello Bella,
IELTS Reference No.:
Thank ... Bella Klein c wrote:
Hello
I will pay your school directly but I will need your registration number and your full name as on the
registration.
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497057.pdf
EFTA01413709Set 10
2017-08-044p511w
Confidential
FYI
From: Vahe Stepanian
Sent: Friday, July 28, 2017 9:15 AM
To: 'Bella Klein'
Cc: Darren Indyke Richard Kahn < >•
Liam Osullivan
Subject: RE: Enhance' wire
Classification: Confidential ... proceed per the below confirmation. Thanks Bella.
From: Bella Klein [mailto:
Sent: Thursday, July 27, 2017 7:28 PM
To: Vahe Stepanian ‹ >
Subject: Re: Enhanced Ed wire [C]
This ... work. I
always send wires in this format from DB checking account
Thank you,
Bella
EFTA01413709
On Jul 27, 2017, at 5:32 PM, Vahe Stepanian e > wrote:
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413709.pdf
EFTA00444299Set 9
2017-02-101p281w
From: Lesley Groff
To: Bella Klein
Subject: Re: Core Club
Date: Fri, 10 Feb 2017 13:19:34 +0000
I can find them...don't have off hand...I believe ... that could be done with now...
> On Feb 10, 2017, at 8:17 AM, Bella Klein < wrote:
•
> let me check.. they might charge as regular customers..Do you have ... dates of recent visits
for everybody..
> Thank you,
> Bella
•
> Tel:
>> On Feb 10, 2017, at 8:13 AM, Lesley Groff > wrote:
>>
>> Ok...he goes every so often
https://www.justice.gov/epstein/files/DataSet%209/EFTA00444299.pdf
EFTA00467055Set 9
2017-12-263p476w
From: Bella Klein <I
To: [=.
Cc: =<I
Subject: Re: FedEx
Date: Tue, 26 Dec 2017 16:53:59 +0000
Attachments: pdf
HIM,
Attached is fedex label for you. I printed ... feel free to disregard and print
a new label using our account.
Thank you,
Bella
Tel:
On Dec 26, 2017, at 11:21 AM, > wrote:
And for Describtion- those ... later at home. Thank you!
Cheers,
On 26 Dec 2017, at 18:10, Bella Klein < > wrote:
HIM,
I was trying to print a label, but can't use your location
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467055.pdf
EFTA02011551Set 10
2011-11-232p248w
jeevacationftmail.comlieevacationiagmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
Fran: Bella Klein
Sent Wed 11/23/2011 6:20:32 PM
Subject Fwd: JE Iphone
Just spoke to Scott. He things it is a great idea ... changed the plan since he originally
decided not to do it.
Thank you,
Bella
Begin forwarded message:
From: SCOTT DENETT
Date: November 23 201!II MPIP
To: Bella Klein
Subject ... 0/Mhone-nersonal-hotspot-att/
Sent from my iPad
On Nov 23, 2011, at 1:04 PM, Bella Klein wrote:
Hi Scott,
JE is askig your opinion about thethcrng. 1 have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011551.pdf
EFTA02207843Set 10
2017-03-152p199w
Fran: Bella Klein
Sent Wed 3/15/2017 5:08:42 PM
Subject Re: charges
ok, don't ask her, but you can ask
Thank you,
Bella ... down low pretty muc t ink...
On Mar 15, 2017, at 1:01 PM, Bella Klein
wrote:
so funny, i am just searching names buy dates..Maybe
Thank you,
Bella ... possible he went shopping with JE!
On Mar 15, 2017, at 12:53 PM, Bella Klein
wrote:
Is it possible and OUVRE/KEVIN
Thank you,
Bella
EFTA_R1_00924629
EFTA02207843
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207843.pdf
EFTA02326520Set 11
2018-01-082p248w
From: Bella Klein
Sent: Monday, January 8, 2018 8:11 PM
To: Karyna Shuliak
Subject: Re: Cash for JE
Merwin is on his way back with Cash!
Thank you,
Bella ... Karyna Shuliak < =rote:
> Thank you so much Bella! Appreciate it!
» On Jan 8, 2018, at 2:53 PM, Bella Klein C wrote:
» Merwin is coming to get cash and drops ... meet him downstairs to save his
time and use same ride =ack.
» Thank you,
» Bella
>>
>» On Jan 8, 2018, at 2:26 PM, Karyna Shuliak wrote:
>»
>» Ok, thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326520.pdf
EFTA02307512Set 11
2018-05-212p201w
From: Bella Klein
Sent: Monday, May 21, 2018 2:24 PM
To: Karyna Shuliak
Subject: Re: 04/19/2018 MARC KAUFMAN FURS INC - 9,798.75
Great, thanks!
Thank you,
Bella ... Karyna Shuliak wrote:
> Hi Bella,
> 2 blankets total: 1 for 71st, another one is a gift.
> Thank you.
» On May 21, 2018, at 9:59 AM, Bella Klein rote:
» Great ... gift or one for
JE and 2 gifts?
» Thank you,
» Bella
>>
>>
» Tel:
>» On May 19, 2018, at 2:22 AM, Karyna Shuliak wrote:
>»
>» Hi Bella,
>»
>» Please see attached the statement
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307512.pdf
EFTA01033359Set 9
2019-04-084p337w
cell 917-414-7584
Begin forwarded message:
From: Bella Klein <
Subject: Fwd: Invoice 236339 from GEORGE BRITTAIN LAND DESIGNS, Inc.
Date: March ... Carluz,
Please confirm that work was completed, Jeffrey approved. Please send pictures
Thank you,
Bella
Tel:
Begin forwarded message:
From: <
Subject: Invoice 236339 from GEORGE BRITTAIN LAND DESIGNS, Inc.
Date ... George Brittain Land Designs, INC.
EFTA01033359
Invoice
236339 Amount Due: $851 00
Dear Bella,
Your invoice appears below. Please remit payment at your earliest convenience.
The address to mail payments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033359.pdf