Epstein Secrets

e advise if ok to send to JP Morgan Chase account ending in > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York NY 10022 > tel > fax > cell EFTA00552419

stock account please. Thank you very much! Karyna > On Feb 4, 2019, at 1:16 PM, Richard Kahn a wrote: > jeffrey asked me to send you a wire from Butterfly Trust in the amount of 150,000 > please advise if ok to send to JP Morgan Chase account ending in > thank you > Richard Kahn > HBRK Associates Inc. >

ass ort ID New York NY 10065 DOB: SSN: New York NY 10065 DOB: License ID Moscow Russia DOB: PASSPORT ID Boynton Beach FL 33436 DOB: SSN: New York NY 10028 DOB: SSN: Darren Livingsto NJ 07039 DOB SSN: Ka na Shuliak New Yor NY 10065 DOB: SSN: Richard Kahn 3 New York NY 10065 DOB: SSN:

Butterfly Trust List of Beneficiaries 66' t New York. NY 10065 DOB: Passport ID 00186 Roma RM Italy DOB: Pass ort ID New York NY 10065 DOB: SSN: New Yor

try from last year lottery thanks we should talk before monday meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Jan 25, 2017, at 12:21 PM, Stewart Oldfield < > wrote: Can you give Cynthia an ETA on this when you get a chance? Thanks I

of weeks. Hope all is well From: Cynthia Rodriguez Sent: Wednesday, January 18, 2017 4:26 PM To: Richard Kahn Cc: Stewart Oldfield Subject: FW: Butterfly Trust Hi Rich, Hope all is well. Following up on the below. Thanks and have a great rest of the week! Kind regards, Cynthia Rodriguez CONFIDENTIAL - P

d your call free until 4:30pm then after 5:30pm or tomorrow after 12pm thanks Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Butterfly Trust Date: January 26, 2017 at 3:34:44 PM EST To: Cc: Richar

ewart 0ldfield [- Sent: 1126/2017 3:50:37 PM To. Cynthia Rodriguez CC. Rich Kahn [111.11.1.....115] Subject: FW: Butterfly Trust Attachments: Butterfly Trust - list of Beneficiaries.pdf Cynthia, Please let me and Rich know whether this is all you need. Thanks. Rich - will call you in 5 minutes From: Ri

he Butterfly Trust please advise on process to open brokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085890 CONFIDENTIAL SDNY_GM_00232074 EFTA01385030

From: Stewart Oldfield [ Sent: 8/29/2018 11:47:37 AM To: Richard Kahn CC: Bella Klein I BCC: Subject: RE: The Butterfly Trust ]; Bradley Gillin ]; Richard larossi Sorry, just getting caught up after two weeks away. will send you the dots. Is this an account that Paul wil

: The Butterfly Trust ok. Just trading. Not a lot of money in account. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cell > On Aug 30, 2018, at 6:56 AM, Stewart oldfield < wrote: > • Thanks. what will it be used for? It probably makes sense for

From: Richard Kahn Sent: 8/30/2018 6:58:25 AM To: Stewart Oldfield I Subject: Re: The Butterfly Trust ok. Just trading. Not a lot of money in account. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Te

Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10134 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, September 17, 2018 9:56 AM To

below? We require this info for the following accounts, please see existing comments in case below — - DDA - Checking account for the doily use of Butterfly Trust - 44130552 - MMBA - Deposit account to hold funds for the trust. Neptune LLC - 42953424 - DDA - Checking account used for the daily needs of running

e beneficiaries. Is this not the case? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Poscritn,lo-Peelbon Front Jacqueline L.ghtbody To Amanda Kirbyrdb/cl Dare, 10/07/2013 01.18 PM SublerA Your KYC has been reje

ng needs to be done for the beneficiaries: i: Name and address ii: RDC 4 PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1Eye CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043815 CONFIDENTI

of 26th street air rights =nd potential value this may have for Butterfly Trust Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: David Mitchell Subject: =/b>NYU Report: Relax =ir Rights Rules to Grow Affordable Housing I N

e Housing I New York Observer i will =peak with David on Monday to review quantity of 26th street air rights =nd potential value this may have for Butterfly Trust Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: David Mitchel

>; Bella Klein .4a please advise on process to open brokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060873 CONFIDENTIAL SDNY_GM_00207057 EFTA01368898

From: Stewart Oldfield [ Sent: 8/29/2018 1:57:57 PM To: Richard larossi I Subject: FW: The Butterfly Trust can you pull these docs together with info we already have in the client files? one of the RCs should be able to help you find the blank docs. I wi