Epstein Secrets

her account and will have that amount applied the negative balance owes to MC2 and if any balance due to I will have a check cut to her. regards Dominique. <Mail Attachment.eml> EFTA_R1_00456536 EFTA01972779

To: Dominique Nameche[ From: Richard Kahn Sent: Wed 12/512012 5:36:48 PM Subject: Re: RE: RE: Fwd: RE: can you please send me details of this cheek that you will or

t paid 10k on credit line and loan balance is 824,598.24 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Dominique [mailto: Se • e 23, 2010 2:09 PM To: Rich Kahn Subject: RE: updates The balance on the loan as of today is $824,598.24 Dominique Nameche MC2

10065 From: Dominique [mailto: Se • e 23, 2010 2:09 PM To: Rich Kahn Subject: RE: updates The balance on the loan as of today is $824,598.24 Dominique Nameche MC2 From: Jeff Fuller Sent: Wednesday, June 23, 2010 12:15 PM To: 'Rich Kahn' Cc: Subject: RE: updates EFTA_R1_01473500 EFTA02411969 We are

her account and will have that amount applied the negative balance owes to MC2 and if any balance due to I will have a check cut to her. regards Dominique. EFTA_R1_00464634 EFTA01977932

.48 JL said 5,000 commission should be returned please advise on how to proceed From: Jean Luc Brunel Date: November 29, 2012 6:36:21 PM EST To: Dominique Nameche u jec No commission or don't mind to forget test and apt. But not working visa that we have processed and we were never reimbursed From: Dominiq

count and will have that amount applied the negative balance owes to MC2 and if any balance due to Selana, I will have a check cut to her. regards Dominique. EFTA_R1_00465365 EFTA01978335 ************* The information contained in this communication is confidential, may be attorney-client privileged

commission should be returned please advise on how to proceed From: Jean Luc Brunel <jeanlucOmc2mm.com> Date: November 29, 2012 6:36:21 PM EST To: Dominique Nameche <dominiqueamc2mm.com> "richardkahn12Oqmail.com" <richardkahn12aornail.com> Subject: Re: RE: Fwd: RE: No commission on Svetlana. I don't mind to for

[email protected] From: Sent Wed 2/15/2012 10:55:53 PM Subject Fw: Reporting 10/2011 MC2 For your info Sent via BlackBeny from T-Mobile From: "Dominique" Date: Wed, 15 Feb 2012 17:34:55 -0500 To: 'Richard Kahn' Repl To: Cc: Subject: RE: Reporting 10/2011 MC2 Hi Richard, I just got your email and

A # 31881 $ 6000.00 11/03/11 Suntrsut # 2986 $ 6000.00 12/13/11 BOA # 32103 $ 6000.00 01/20/12 Let me know if you need anything else. Regards Dominique Nameche controller MC2 Models Management EFTA_R1_00228934 EFTA01842169 From: Richard Kahn [mailto Sent: Wednesday, February 15, 1 4:4 PM To: dominiq

Subject: Re: Commition de mes 2 filles Chez toi Lana is the girl and commission have been paid to karin's Sent via BlackBerry from T-Mobile From: "Dominique" Date: Wcd, 5 Oct 2011 09:57:59 -0400 To: 'Daniel Siad'< ReplyTo: Cc: ;'Jean Luc Brunell<MIMMI> SubieCommition de mes 2 filles Chez toi Hi, B

toi See below why I don't want to have anything to do with him. Sent via BlackBerry from T-Mobile From: Date: Wed, 5 Oct 2011 15:19:34 +0000 To: Dominique Nameche<dominique@me2mmeom> ReplyTo Subject: Re: Commition de mes 2 filles Chez toi Lana is the girl and commission have been paid to karin's Sent via Bla

: Richard Kahn Hi Richard, I just got this =mail from Juan Torres at Sabadell Bank, telling us that the line of =redit has been paid off. regards Dominique. From: Torres, Juan [maiIto: Sent: Thursday, May 29, 201..1: = To: Dominique Nameche Subject: RE: credit line =nfo 1 EFTA_R1_01763152 EFTA025

=redit has been paid off i will continue to pursue release of HBRK =D as that has not yet been finalized Richard Kahn HBRK Associates =nc. From: Dominique Nameche < Subject: FW: credit =ine info Date: May =9, 2014 at 11:41:12 AM EDT To: Richard Kahn Hi Richard, I just got this =mail from Juan Torres at Sab

Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC I=was told to send a letter to Luz as Jean Luc and Dominique were and the =owntown branch yesterday. Who is really dealing with this as we =ant to make sure it is taken care of expeditiously. Thanks, 4 EFTA

=lease remind Jean Luc that I need some documents regarding the sale of =is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Dominique Nameche [mailto:■ Sent: Thursday, May 29, 2014 10:36 =M To: Torres, Juan Subject: credit line =nfo Hi =uan, Jeanluc Brunel ask me to forward you this em