Epstein Secrets

d by Amanda Kirby/db/dbcom on 10/07/2014 10: • Lein a To: Amanda Kirby/db Cc: Darren Indyke Richard Kahn < > Date: 10/07/2014 10:20 AM Subject: JE VI Fondati on WT to MIT Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 7, 2014 at 9

Subject: Fw: JE VI Fondation WT to MIT [CI From: Amanda Kirby a Date: Tue, 07 Oct 2014 10:21:41 -0400 To: Vahe Stepanian 5 p Cc: Classification: Confidential Vahe -- Please see attached Best, Amanda Kirb

hank you. Sent from my iPhone On Mar 19, 2014, at 11:35 AM, Richard Kahn wrote: please call darren for confirmation if required thank you <DB_) Epstein VI Foundatio Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Nev ye'-" 'i-'" y'-,.,, 10022 tel fa cel 3-19-2014.pdf> This communicatio

Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema From: Richard Kahn To: vahe Stepanian/db/dbcom@OBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Date: 03/24/2014 05:10 AM Subject: Re: wire 3-19-2014 I am told by recipient that wire has not been received.

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 4, 2014 Debit Account # : Please wire Two Thousand Burns (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 4, 2014 Debit Account # : Please wire Two Thousand Burns (EUR 2,000) from the above account to: Receiv

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ******

JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 10, 2014 Debit Account # : 35266976 Please wire from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP P

JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 10, 2014 Debit Account # : 35266976 Please wire from the above account to: Receiving BIC: BNPAFRPPP

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: November 1, 2013 Debit Account # : 35266976 ****** ****************** *************************** ********************* Please wit from

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: November 1, 2013 Debit Account # : 35266976 ****** ****************** *************************** ********

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 4, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 4, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiv

From: Richard Kahn Sent: 5/30/2014 12:09:30PM To: Vahe Stepanian CC: Amanda Kirby Subject: re: wire (1) 5-30-2014 Attachments: DB J Epstein VI Foundation Joscha Bach 5.30-2014.pdf; Untitled attachment 29954.txt Please call Darren to confirm Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

From: Richard Kahn Sent: 5/30/2014 12:09:30PM To: Vahe Stepanian CC: Amanda Kirby Subject: re: wire (1) 5-30-2014 Attachments: DB J Epstein VI Foundation Joscha Bach 5.30-2014.pdf; Untitled attachment 29954.txt Please call Darren

From: bellaklein Sent: 11/3/2014 3:21:55 PM To: CC: Amanda Kirby Subject: 1 USVI Foundation Attachments: SHBRK Scann14110315442.pdf; Untitled attachment 30795.htm Please call Darren to confirm, 'thank you, Bella Begin forwarded message:

From: bellaklein Sent: 11/3/2014 3:21:55 PM To: CC: Amanda Kirby Subject: 1 USVI Foundation Attachments: SHBRK Scann14110315442.pdf; Untitled attachment 30795.htm Please call Darren to confirm, 'thank you, Bell

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : ************* ***** * ***** * ******* *Mkt*** ********** *** ***** ******* ****** Please wire Two Thousand T

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : ************* ***** * ***** * ******* *Mkt*** ********** *** ***** ******* ***