EFTA01186642Set 9
2009-07-1851p16,711w
gmax1@ellmax.com <mailto:gmaxl@ellmax.com»
Cc: Brian Basham <mail@brianbasham.com <mailto:mail@brianbasham.com»
Subject: Vanity Fair
Dear Ghislaine
Klein's questions follow, below. If we are to respond, I would advise we stick ... written responses rather than engage via
'phone. Klein has form for story-twisting re Hillary Clinton. Written responses at least give us an audit trail of what was
said ... this is Mail on Sunday rehash. Klein has our statement, but is offering the chance for further clarification...I get
the feeling he's likely to make unflattering assumptions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186642.pdf
EFTA01425772Set 10
2019-04-0433p2,049w
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn
Hi!
I just received notification the funds have been returned ... Emai
Securities offered through Deutsche Bank Securities Inc.
EFTA01425772
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
<brigid.macias@db.com ... Generale Bank
Date: April 2, 2019 at 10:48:47 AM EDT
To: Bella Klein ‹ >
EFTA01425773
Hi!
I saw the email but wasn't sure why.
Our operations group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425772.pdf
EFTA02310498Set 11
2018-10-1519p2,450w
docdps@interfreight-cargo.c=m> ; MKT Bali Interfrei=ht <
<mailto:mktbali@interfreight-cargo.com> >; TRISNA <trisna@interfreight-cargo.com</=»; Bella Klein <
<mailto:trisn=@interfreight-cargo.com> bklein575@gmail.com <mailto:bklein575@gmail.com»; Rich Kahn
<richardkahn12@gmail.com <mailto:richardk=hn12@gmail.com»; hhg
boblynchmovers.com ... docdps@interfreight-cargo.com», MKT Bali Interfreight
<mktbali@interfreight-cargo.com <mailto:mktbali@interfreight-cargo.com= target=», TRISNA <trisna@inter=reight-
cargo.com>, Bella Klein <bklein575@gmail.com <mailto:bklein575@gmai=.com», Rich Kahn <
<mailto:richardkahn12@gmail.com», "hhg boblynchmovers.com <http://boblynchmover=.com> "
<hhg@boblynchmovers.com ... mailto:docdps@interfreight-cargo.com> ;
MKT Bali Interfreight <mktbali@interfreight-cargo.co= <mailto:mktb=li@interfreight-cargo.com»; TRISNA
<trisna@interfreight-cargo.com <mailto:trisna@interfreight-cargo.com»; Bella Klein <b=lein575@gmail.com
<mailto:bklein575@gmail.com»; Rich Kahn <richardkahn12@gmail.com <mailto:richardkahn12@g=ail.com»
Subject: Re: Shipment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf
EFTA00601458Set 9
42p9,443w
CLOs with a total transaction value of approximately $7.0 billion
Led by Brett Klein, Head of U.S. Corporate Credit, and Donald Young, Senior Portfolio Manager, Institutional Credit Strategies,
with significant ... Windreich—EMD, Head of U.S. and European Investing, Member of Partner Management Committee Brett Klein—EMD, Head of U.S. Corporate Credit
Harold Kelly— EMD, Head of Global Convertible and Derivative ... Management Committee Ad eel Shafiqullah—MD, Senior Portfolio Manager, ICS - Europe
Brett Klein—EMD, Head of U.S. Corporate Credit Mathieu Clavel —MD, Head of European Corporate Credit
Donald Young
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf
EFTA01415227Set 10
2018-07-1114p1,068w
Account
From: Stewart Oldfield
Date: Wed, 11 Jul 2018
To: Richard Kahn
Cc: Bella Klein
Nicole Perskawiec
Michele-M Quattrocchi
Daphne Cales
We have reached to TD Bank twice ... mailto:
Sent: Tuesday, July 10, 2018 12:29 PM
To: Stewart Oldfield
Cc: Bella Klein ; Nicole Perskawiec
Michele-M Quattrocchi
hne Cales
Subject: Re: Account
please let me know ... mailto:
Sent: Monday, July 09, 2018 10:24 AM
To: Stewart Oldfield
Cc: Bella Klein ; Nicole Perskawiec
Michele-M Quattrocchi
Cales
Subject: Re: Account
i see 158,025.02 left
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415227.pdf
EFTA01021785Set 9
2018-09-267p953w
looking into replacing..
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Bella Klein <
Subject: Re: Mercedes
Date: September 26, 2018 at 9:50:04 AM EDT
To: Richard ... Date: Se tember 14, 2018 at 5:57:52 PM EDT
To:
Cc: Bella Klein
please confirm that Mercedes will be delivered with Dark Brown
wood as Mr Epstein chose ... mailto:
Envoye : jeudi 6 septembre 2018 14:22
A: Stamenic, Michael (582)
Cc: Bella Klein
Objet: Re: Mercedes
i understand that mercedes will come with 19" wheels
is it possible
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021785.pdf
EFTA01433294Set 10
2017-04-1313p1,240w
Date: Thu, 13 Apr 2017 15:17:35 -0400
To: Cynthia Rodriguez
Cc: Bella Klein
Stewart Oldfield
advisory feesthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor ... mailto:
Sent: Wednesday, April 12, 2017 4:41 PM
To: Cynthia Rodriguez
Cc: Bella Klein; Stewart Oldfield
Subject: Re: Plan d LLC
purpose of wire was fees
yes another ... mailto:
Sent: Tuesday, April 11, 2017 5:23 PM
To: Cynthia Rodriguez
Cc: Bella Klein; Stewart Oldfield
EFTA01433296
Subject: Re: Plan d LLC
Entity BV70 LLC is owned by Leon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433294.pdf
EFTA02622095Set 11
2018-09-269p1,082w
source=g>
10022
<https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
tel
fax
cel
Begin forwarded message:
From: Bella Klein
Tel
On Sep 26, 2018, at 8:51 AM, Richar= Kahn <
> wrote:
please call michael ... septem=re 2018 14:22
A : Stamenic, Michael (582)
Cc=C2.:Q=A0Bella Klein
>
>
Objet : Re: Mercedes
<=div>
i understand that mercedes will come with 19" wheels ... Richard Kahn [mailto
1
Envoye : mardi 4 septe=bre 2018 20:20
A : Bella Klein >
Cc : Stamenic, Michael (S82)= 1</=»
Objet : Re: Mercedes
michael,
<=>
thanks for feedback..
where
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02622095.pdf
EFTA00239668Set 9
2016-03-314p770w
Message
From: Klein, Matthew (matthew.kleinaj
Sent: 7/5/2019 2:30:32 PM
To: 'Scott Borgerson'
CC: McNamara, Sean Casriel, Lyle I I; Walker, Christopher
GMAX I Klein, Matthew
Subject: RE: (External ... MILLENNIUM FUND+ 3 0.5726 0.3378 1.0000
Thanks,
Matt
CONFIDENTIAL UBSTERRAMAR00004404
EFTA00239668
Matthew R. Klein, CFA, CFP
UBS Private Wealth Management
1285 Avenue of the Americas. 38th Floor
New York ... visit:
From: Scott Borgerson [mailto:
Sent: Friday, July 05, 2019 9:53 AM
To: Klein, Matthew
Cc: McNamara, Sean; Casriel, Lyle; Walker, Christopher; GMAX
Subject: [External] Re: Montpelier Trust: Blackrock
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239668.pdf
EFTA00546547Set 9
2018-08-086p1,154w
Agustika <ngurah@interfreight-cargo.com>
To: 'Daphne Wallace' <dlbwallace@gmail.com>, "'Robert A. Lych"'
<ralynch@boblynchmovers.com>, 'Karyna Shuliak' <karynashuliak@icloud.com>, 'Bella
Klein' <bklein575@gmail.com>, 'Rich Kahn' <richardkahn12@gmail.com>
Cc: 'Chimene' <exports@boblynchmovers.com>, madmin@boblynchmoversm
<admin@boblynchmovers.com>, sales@boblynchmovers.com, "'ralynch
boblynclunovers.comm <ralynch@boblynchmovers.com>
Subject ... Agustus 2018 11:47
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn'
Cc: 'Chimene'; 'admin©boblynchmoyers'; 'sales@boblynchmovers.com'; 'ralynch boblynchmoyers.com'
Subject: Shipment La to ST Thomas c/Karyna ... dlbwallace@gmall.com
Sent: 08 Agustus 2018 6:45
To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn
Cc: Chimene; admin@boblynchmovers; sales@boblynchmoyers.com; Gusti Agustika
Subject: Re: Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546547.pdf
EFTA02312523Set 11
2012-07-092p369w
From:
Sent: Monday, July 9, 2012 9:47 PM
To: Bella Klein
Subject: Re: Time Warner apt 8H, 10B and 11P
Perfect! Thanks so much ... Bella Klein <-> wrote:
> Made an appointment for Thursday July 12th from 11AM-2PM for apts 8H - pho=e and internet only, apt 10B - triple
play (1TV) and apt 11P - exchange ... wrote:
» yes
» On Jul 9, 2012, at 4:59 PM, Bella Klein wrote:
>» do u have the tv in the apts?
»>OnJul9,2012,at4:57PM,i wrote:
>»
»» Only one each
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312523.pdf
EFTA00636634Set 9
2013-12-115p2,080w
attachments and
notify me immediately that you have received them in error.
FYI
From: Klein, Sharon imailto:
Sent: Tuesday, December 10, 2013 5:25 PM
To: Klein, Sharon
Subject: Governor ... call me if you wish to discuss this further.
Best regards,
Sharon
Sharon L. Klein
Managing Director of Family Office Services
& Wealth Strategies
Wilmington Trust, N.A.
New York ... date of this presentation and are subject to change.
EFTA00636635
From: Klein, Sharon
Sent: Tuesday, November 19, 2013 10:50 AM
To: Klein, Sharon
Subject: Proposal to reinstate New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636634.pdf
EFTA00548180Set 9
2012-06-222p458w
From:
To: Bella Klein
Cc: Rich Kahn
Subject: Re: EPSTEIN / DEVIS windows
Date: Fri, 22 Jun 2012 02:37:58 +0000
Sony Bella..was so busy today with traveling, only ... decides to go
On Jun 21, 2012, at 8:24 AM, Bella Klein <1 > wrote:
Should I email to JE for approval to make a deposit payment today?
Txs
Begin ... Joseph Experton <L
Date: June 21, 2012 11:17:44 AM EDT
To: 'Bella Klein' <
Cc: 'Rich Kahn' < >, S
Subject: RE: EPSTEIN / DEVIS windows
Reply-To:
"WINDOFF will chine additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548180.pdf
EFTA01426627Set 10
2019-05-089p848w
Subject: Re: Neptune $1200 and $1000 wire
From: Bella Klein a>
Date: Wed, 08 May 2019 11:34:21 -0400
To: Brigid Macias <brigid.macias@db.com>
Cc: Natalie Barak <natalie.barak@db.com>,
Richard Kahn ... Email brigid.macias@db com
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, May 06, 2019 3:59 PM
EFTA01426627
To: Brigid Macias <brigid.macias@db.com>
Cc: Natalie ... Email brigid.macias@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, May 06, 2019 3:53 PM
To: Natalie Barak <natalie.barak@db.com>
Cc: Richard Kahn < >; Bradley Gitlin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426627.pdf
EFTA00459988Set 9
2017-07-192p331w
From: Lesley Groff
To: Bella Klein ccl
Subject: Re: Wiring instructions
Date: Wed, 19 Jul 2017 11:20:40 +0000
ok, let me know....Once I hear back from ... will let him know.
On Jul 18, 2017, at 10:03 PM, Bella Klein < > wrote:
Ok, I will check bank and see if I can reject it or send back ... back?
Sent from my iPhone
On Jul 18, 2017, at 5:56 PM, Bella Klein < > wrote:
Did you reorder kits for him??
Thank you,
Bella
Begin forwarded message:
From: Sultan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459988.pdf
EFTA00454884Set 9
2017-06-214p789w
From: Bella Klein
To: "Elif Ceylan (Rixos Hotels - Belek)"
Cc: Lesley Groff <I
Subject: Re: CC Authorization form for (plus other documents)
Date ... /Serlk Antalya Turkey
Bit Ceylan Phone :
Reservation Manager Fax:
Mobile : LIMULtilittalKelafe
IIr
From: Bella Klein mailto:
Sent: Tuesday, June 20, 2017 4:54 PM
To: Elif Ceylan (Rixos Hotels - Belek ... Turkey
Elif Ceylan Phone :
Reservation Manager Fax:
Mobile : Illjeilwenv n KOS COM
From: Bella Klein mailto:
Sent: Tuesday, June 20, 2017 4:39 PM
To: Lesley Groff
Cc: Elif Ceylan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00454884.pdf
EFTA02251103Set 11
2018-08-066p591w
James Bryan Lesley Groff'
Cc: Bella Klein[
From: Jaymes Nguyen
Sent: Tue 8/7/2018 12:56:04 AM
Subject: RE: Life Hotel-Jeffrey Epstein
Hi Lesley,
I have reinstated reservation ... Sent: Monday, August 6, 2018 8:40:08 PM
To: Lesley Groff
Cc: Bella Klein; Jaymes Nguyen
Subject: Re: Life Hotel-Jeffrey Epstein
Copying in Jaymes, our Front Office Manager ... with late check out?
Lesley
On Aug 6, 2018, at 12:03 PM, Bella Klein ‹ >
wrote:
Great, Thank you!
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251103.pdf
EFTA02254314Set 11
2018-08-0710p926w
Tuesday, August 7, 2018 9:57 AM
To: James Bryant <
Cc: Jaymes Nguyen >; Bella Klein c >
Subject: Re: Life Hotel-Jeffrey Epstein
thank you! Mflight arrived JFK today ... Tuesday, August 7, 2018 9:50 AM
To: Jaymes Nguyen <
Cc: James Bryant Bella Klein <
Subject: Re: Life Hotel-Jeffrey Epstein
Good morning to all! Incredibly, now they both must ... Sent: Monday, August 6, 2018 8:40:08 PM
To: Lesley Groff
Cc: Bella Klein; Jaymes Nguyen
Subject: Re: Life Hotel-Jeffrey Epstein
EFTA_R1_01045850
EFTA02254315
Copying in Jaymes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254314.pdf
EFTA00774540Set 9
2009-05-041p105w
From: "Bella Klein"
To: "Jeffrey Epstein" <jetvacation@grnail.com>
Subject: RE:
Date: Mon, 04 May 2009 15:30:44 -4)000
Info to receive the money:
Sender: Bella Klein, New York
Tank ... Jeffrey Epstein [mailto:jeevacation@gmall.com]
Sent: Monday, May 04, 2009 10:23 AM
To: Bella Klein
Subject: Re:
yes
On Mon, May 4, 2009 at 10:13 AM, Bella Klein < > wrote ... Jeffrey Epstein [mailto:jeevaSgmail.com
Sent: Monday, May 04, 2009 9:17 AM
To: Bella Klein
Cc: Rich Kahn
Subject:
you can western union the one thousand dollars today thanks
EFTA00774540
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774540.pdf
EFTA00424983Set 9
2011-10-262p151w
From: Bella Klein
To: Lesley Groff
Subject: Re: Please confirm
Date: Wed, 26 Oct 2011 17:38:46 +0000
bcs
On Oct 26, 2011, at 1:25 PM, Lesley Groff ... email...NO Iris Cohen??
On Oct 26, 2011, at 1:15 PM, Bella Klein wrote:
yes, have no idea ... someone named Iris Cohen?
On Oct 26, 2011, at 1:09 PM, Bella Klein wrote:
yes, for Iris Cohen
On Oct 26, 2011, at 1:08 PM, Lesley Groff wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424983.pdf