Epstein Secrets

f the Determining Party's Affiliates), ask each third party or Affiliate (I) not to take account of the current creditworthiness of the Determining Patty or any existing Credit Support Document and (II) to provide mid-market quotations; and (B) in any other case, use mid-market values without regard

O FED. R. CRIM. P. 6(e) DB-SDNY-0001143 EFTA_00I 48928 EFTA01282785 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (US) Attention: Harry Beller; Jeffrey Epstein Fax No.: 6463500249 (b) Process Agent. For the purpose of Section 13(c) of this Agreement: Party A appoints as its Process Agen

Amounts owing to the Defaulting Party. If the Early Termination Amount is a positive number, the Defaulting Party will pay it to the Non-defaulting Patty: if it is a negative number, the Non-defaulting Party will pay the absolute value of the Early Termination Amount to the Defaulting Party. (ii) T

saction or otherwise notified. TO PARTY B: Southern Financial, LLC 6100 Red I look Quarter, B3 St. Thomas 00802 Virgin Islands (U.S) Attention: Harry Beller; Jeffrey Epstein Fax No.: 6463500249 (b) Process Agent. For the purpose of Section 13(c) of this Agreement: 34 CONFIDENTIAL CONFIDENTIAL — PUR

a Bank Address 2: Beneficiary Account #: 200000279 4804 Beneficiary Name: American Export Company City: State: Zip Code: Pay Through/lntormcdrary Patty (If Requited) Account Type: DDA (US) 0 Swift (:) Other Intermidiaty Bank Account/Code: Intermediary Dank Name: Payment Details (Reference! Advic

From: Richard Kahn [mail To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-24-2013 Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575

Address 2: Beneficiary Account # Beneficiary Name: Zorro Development Corp, City: San Francisco State: CA Zip Code: 94104 Pay Throughlintermed[nry Patty (If Required) Account Type: 0 DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to Zorro Please confirm, Thank you Bella Begin forwarded message: From Date: Februa 6, 2013 11:27:06 AM EST To

Address 2: Beneficiary Account #: Beneficiary Name: Cambridge Mercantile Corp. City: New York State: NY Zip Code: 10001 Tbriakiyhi f qertnediary Patty tit Rc'quueci) Account Type: DDA (US) Swift 0 Other Intermidiaty Bank Account/Code: intermediary Bank Name: Other Payment Details (Reference( A

From: Richard Kahn [mailto To: Cc: Harry Beller Subject: re: wires (2) 1-18-2013 I Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc.

: Regions Bank of Atlanta Address 2: Beneficiary Account # Beneficiary Name: ARS Export Supply City; State: Zip Code: Pay Through'into,rm,)cliand Patty (if P,equtrel) Account Type: DDA (US) 0 Swift cp Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller; bellaklein Klein Subject: re: wires (2) 11-21-2012 Please confirm receipt as callback is not necessary Thank you Richard Kahn HBRK Associates I

s 2: Beneficiary Account #ENI Beneficiary Name: MC2 Model Management City: New York Stale: NY Zip Code: 10011 r 11r PayiThrLitiaithlusrierOialty Patty ,(iir Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01590182 Payment Details (Reference/

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; Bella Klein Subject: re: wire 11-16-2012 Please call Harry on his cell ) confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575

ress 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account City: Santurce State: PR Zip Code: 00908 aaV Mrs 14111infeimealy Patty Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: • Payment Details (Reference/ Advice Descripti

From: Richard Kahn [[email protected]] To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 6-21-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New