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Subject: Does JE want to meet w/Craig Martin on Friday? do anything today?Subject: New To Do
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efta-efta00414167DOJ Data Set 9Other

DS9 Document EFTA00414167

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Unknown
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DOJ Data Set 9
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efta-efta00414167
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2
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EFTA Disclosure
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From: To: Jeffrey Epstein CC <jeevacation@gmail.com> Subject: Bella Klein Date: Thu, 03 May 2012 16:08:32 +0000 Bella would like to meet with you on Monday May 7th morning if possible...would you like her to come to the house at 9:30am? May 7 Monday ***Reminder to call Tim Zagat today f! ***Reminder: ■ meeting w/Andrew*** ???Mtoday? (Daniel Siad to give me M' cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at 10:00 Appt w/ Anastasia Kopets lL 11:30-12:30 Tour the NY Academy of Art, David Kratz, President of school to show you around. Go to Front Desk at School, they will call David to come down and meet you. David's Office: Harry is assistant: (12:00 to have a cleaning, xrays and cavity worked on again, at office) 1:30 Appt w/Dave Gallo, PhD, Director of Special Projects, ( cell (Annamaric is his assistant: 2:45-4:45 Cleaning & Finish Inlay (2 Hour Appt) w Take Fully Charged 1pod!- or take 2 !Pods! 5:30 Appt w. EFTA00414167 EFTA00414168

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Emailjeevacation@gmail.com

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller (A Value Date: January 6, 2014 Debit Account # ; Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01405104

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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke SI_LVLa 0/4{1 1L' Value Date: September 28, 2015 Debit Account # : Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swill: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057

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