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From: Sent: To: Tuesday, December 20, 2011 12:05 PM pink; Fred Blic; Jeff Fuller, Dominique Nameche; Matthieu Boisseson My number T<?xml version="1.0" encoding="UTF-S"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http
From: Sent: To: Tuesday, December 20, 2011 12:05 PM pink; Fred Blic; Jeff Fuller, Dominique Nameche; Matthieu Boisseson My number T<?xml version="1.0" encoding="UTF-S"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DT
: 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 trying diligently to do 2
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
hank you EFTA_R1_00228935 EFTA01842170 Dominique Nameche From: Richard Kahn < Date: Wed, 25 Jan 2012 16:00:26 -0500 To: dominique nameche Cc: Jeff Fuller , Jeanluc Subject: Re: Reporting 10/2011 MC2 wanted to touch base regarding line of credit and 6,000 checks a) line of credit - were any payments
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
Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother
Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of the bank. The person who is working =n this f
From: Jeff Fuller [maiIto: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor
From: Jeff Fuller [maiIto: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine, My =usiness partner and principal of the company visited the South Beach =ranch last wee
Entities connected to both Jeff Fuller and Dominique Nameche

Jeffrey Epstein
PERSON
Jean-Luc Brunel
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
T-Mobile
ORGANIZATIONDominique
PERSONPelham
LOCATION
Catherine
PERSON