Epstein Secrets

your paychecks from LSJ will be direct deposited there every 2 weeks thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 EFTA00542934

From: Richard Kahn To: Karyna Shuliak Subject: payroll Date: Wed, 16 May 2018 12:34:29 +0000 did you on your last visit go to First Bank regarding account do you have access to that money via checks or online as your paychecks from LSJ will be direct deposited there every 2 weeks th

Date: Thu, 07 Jun 2018 15:43:07 +0000 Attachments: doc03238920180607104217.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa ce Begin forwarded message: From: Date: June 7, 2018 at 11:42:20 AM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA00543965

From: Richard Kahn To: Subject: First Bank Statement 5-31-2018 Date: Thu, 07 Jun 2018 15:43:07 +0000 Attachments: doc03238920180607104217.pdf Richard Kahn HBRK Associates Inc. 575 Lexingt

0000 Attachments: Enhanced_Independent_Feature_Project_ck_2618_10000_112315.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: Fwd: Chairs at the Gotham Awards Date: November 21, 2016 at 9:34:51 AM

16, at 3:18 PM, bellaklein < > wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check 2618 with First Bank. Thank you, Bella Tel: On Mar 21, 2016, at 3:12 PM, Lesley Groff > wrote: I think you are speaking to the proper people re the check...Peggy ju

are local USVI First Bank accounts > Please advise JPM or First Bank > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, Suite 10F > New York NY 10065 > tel > fax > cel <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Prope

> d) Cypress - New Mexico > It is easiest to navigate with JPM Chase however i am unclear if you have a=preference if these accounts are local USVI First Bank accounts > Please advise JPM or First Bank > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, Suite 10F > New York NY 10065 > tel >

SVI First Bank accounts >» >» Please advise JPM or First Bank >» >» Richard Kahn >» HBRK Associates Inc. >» 301 East 66th Street, Suite 10F >» New York NY 10065 >» tel EFTA_R1_01708764 EFTA02552159 >» fax >>> cell >>> >>> <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DID

ect: Re: First Sorry for all the typos .Sent from my iPhone On Mar 20, 2012, at 4:57 PM, Richard Kahn wrote: > Thank you - Do you prefer JPM or First Bank to open account? > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, Suite 10F > New York, NY 10065 > tel > fax > cell > On Mar 20,

1 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 0

The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C: First Bank ofThe Palm Beachesben: C Gerald Goldsmith Ref: RefPromissory Note Imad: 0614B1Qgc08C006086 Trn: 1474200165Es 06/14 Fedwire Debit Via: Regions/0620

bout your email below for and Karyna was in yesterday and said amount was 20k to parents - US Dollars or Euros Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: From: "Jeffrey E." <[email protected]> Date: February 6, 2016 at 6:41:50 PM EST To: Richard Kah

rey E." <[email protected]> Subject: Wires Date: Wed, 10 Feb 2016 22:58:44 +0000 please advise if ok and confirm that 10k is US dollars DB or First Bank also we never spoke about your email below for and Karyna was in yesterday and said amount was 20k to parents - US Dollars or Euros Richard Kahn

io 43054.0780 PAY TO THE LSJE. LLC ORDER OF • SEVEN HUNDREO SEVENTY AND 001100 FOR LSJE, LLC do Rion Kahn KIRK 575 Lexington Ave., 4th Floor New York NY 10022 fihh Third Bonk fa lLgag!!'?) 25.216044o Refund of Credits . 171514,171552.174121,175397 NCE OFF 066167 Reference 22384 Check Date 01(

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Num