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irby Cc: Arthur Tendler Subject: Euro Wires can you please send both fed ref numbers thank you EFTA00852107 Richard Kahn HBRK Associates Inc. New York NY 10022 tel i fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have
uro Wires [C] To: Jeffrey Epstein <[email protected]> Attached is swift message for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires [CI Classification: Confidential Per your request , Amanda Kirby
e Subject: Euro Wire Please call Darren to confirm al before I lam Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell M I Begin forwarded message: To Subject: Message from KMBT_C253 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
From: Sent: To: Subject: Attachments Amanda Kirby 7/1/2035 11:10:11 AM Arthur Tendler FW: Euro Wire (I] SHBRK Scann15070110260.pdf Classification: For Internal use only I just got back from a meeting. Did you call Darren? Best, A
in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Mal did not receive CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043622 CONFIDENTIAL SDNY_GM_00189806 EFTA01357211
vice, and information contained in this communication should not be regarded as such. (Embedded image moved to file: pic11410.gif) Forwarded by Arthur Tendler/db/dbcom on 07/26/2014 07:16 PM From: Richard Kahn To: Arthur Tendler/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@OBAMERICAS, bellaklein Da
from 7/21/2014 [CI can you please call me when you are free to discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Arthur Tendler Subject: Re: Euro Wires from 7/21/2014 (CI Date: July 26, 2014 at 7:39:24 PM
scuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Arthur Tendler Subject: Re: Euro Wires from 7/21/2014 (CI Date: July 26, 2014 at 7:39:24 PM EDT To: alaillitn Cc: Amanda Kirby bellaklein Classification: Conf
Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 wall Street New York NY, 10005-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and corporate Action transactions: Deutsche Bank Trust com
information contained in this communication should not be regarded as such. (Embedded image moved to file: pic29682.gif) From: Richard Kahn To: Arthur Tendler/db/dbcomODBAmericas, cc: Amanda Kirby/db/dbcomODBAMERIcAS, bellaklein Date: 07/25/2014 04:50 PM Subject: Euro Wires from 7/21/2014 i am being t
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jun 25, 2014, at 8:08 AM, Arthur Tendler a wrote: Classification: Confidential Bella, Can we please confirm the EUR wire instructions?
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jun 25, 2014, at 8:08 AM, Arthur Tendler a wrote: Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for U
onday i have bella looking into backup from bank showing they all were received Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: bellaklein Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler <
Floor New York NY 10022 tel fax cell Begin forwarded message: From: bellaklein Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < Cc: Katy Cheng Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: >, Richard Kahn < EFTA00835501 EFT
Entities connected to both NEW YORK NY and Arthur Tendler

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATION
United States
LOCATION
Bella Klein
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJeanne Brennan
PERSON
Joi Ito
PERSONAmanda Kirby
PERSON
Prince Andrew
PERSONLexington
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
Katy Perry
PERSON