Epstein Secrets

9 2007-6-20 54 EFTA01704650 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1227W)& S-GCSA-10 06/20/07 0000000000000000000000000(00 CUSTOMERBA11K CITIBANK, AMOUNT: $ 3,089.60 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQ#: 0000 ACH: N CAPTURE CENTER : WROC ORIGINAL ABA. : RETURN R

670 QEBRD REPOSITORY DETAILED RESULTS R030(EBRD 1228W/6 S-GCSA-10 06/20/07 0000000000000000000000000t00 ODA*: CABA USTA M PIP ANK : CITIBANK, CITIB AMOUNT: $ 907.61 ACCOUNT NUMBERS POSTED PRESENTMENT STATUS: PAID PRESENT SEQX: 0000 ACH: N CAPTURE CENTER : WROC: ORIGINAL ABA! : RETURN REAS

10.00 59.88 02/19/07 BARNEYS NEW YORK NEW YORK NY SALES Nemo !oil en the pArkyoaon below. &Itch and teiurn wits 'our payrrwt Payment Coupon NEW YORK NY 10021-6217 1.1.11111.111 ..... Mail Payment to: Payment Due Date: 04/03/07 Total New Balance $ Z021.44 Minimum Amount Due $925.58 I • Amou

r Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.comfupdatecontactinfo • For Name or Company Name changes, please call the Cu

al institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze f

e's colleagues at Virginia Military Institute Richard Kahn EFTA_R1_01040564 EFTA02252230 HBRK Associates Inc. 575 Lexington Avcntte 4th Floor New York NY 10022 Begin forwarded message: From: Kyle Reavis < > Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoep

ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu

< please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: wrote: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Interview in NYC for Project Ma

ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu

0 please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: "Jeffrey E." <jeevacation@gmai I com> Subject: Re: Kyle Interview in NYC for Project Manager role at LSJ Dat

ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu

: please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Interview in NYC for Project Manager rol

RD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 BB+ /BA1 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 125581-FZ-6 B+ /B1 Account Page 13 of 33 EFTA01539432 Consolidated Statement Page 16 100.13 5,000,000.0

HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539403 EFTA01539404 (Reviewed) For the Period 2/1/12 to 2/29/12 Account Summary Account Number Investment Account(s) FINA

9/5 9/10 9/5 9/11 9/6 9/11 9/6 9/11 Redemption Pro Rata Pro Rata Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 ENTIRE ISSUE CALLED @ 100.00 (ID: 125581-GA-0) Principal Payment CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2

HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01540036 EFTA01540037 For the Period 9/1/12 to 9/30/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST

RD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 BB+ /BA1 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 125581-FZ-6 BB- /B1 Account Page 14 of 32 EFTA01539529 Consolidated Statement Page 17 100.25 5,000,000.

HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539497 EFTA01539498 For the Period 3/1/12 to 3/31/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST

693 1001 08:23A SOUTHAMPIN NY MN uNLANTE 0 NNVKNOmN 634 638 635 63/ 06/19 0309 own 06/29 12:41P 124 12:48P 12:4611 UM MO& TO MOM VTA = Citli UNUM MOM TO MOSE INCOMING WPAIMBEACH FL MN WW UMWMEWL TO MS/ MON. TOWNE 694 10/0109:329 595 10.010:35* 696 1501 06416 697 10101 09:4M WPAM

COMING MN UNUM NOEL TO MON. MN 400 A8gL /WINE MN Total Monthly Service Charges 14461 030309:12A INCLINING MN 400 ADM. ANIMA IAN 01031003A NEW YORK NY MN UMBA MGM TO MOM 03/03 I I 00A NVJYRCY2N01 NY MIN 03 ADCIL ANYTME MN Monthly Usage Charges 03/03 II:02A NEW YORK NY MIN 400 ADDS ANYMt I