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: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE
MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING
te/Tiera/L.9702,2$ 10434:36 belese Welds Nail entes ale Wen isornecer/catillo ssorasie(goopep.orn cts IR$ ote/Ties T004-c2.25 40,3511s ktrIt Delores UserlOs ulkleill agents w u ouiBlTta cu la OUP/Iters 200P-32-25 10250,24 Streit Delores. UserlDe seden wens Owe fee by a el les.vsec. french
NIC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEN INSURANCE TRUST 03 IY1D 11/0172017 OO11BRK ASSOCIATES. INC $75 LEXINGTON AVE 411i Fl. NEW YORK NY 10022 May 1.2016 to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Monis Balanc
Other Fees $0.00 Other Debits $0.00 Ending Balance as of May 31. 2016 Transaction Iletail Date Description Debit $241.45 CVedit Beginning Delores as of Nlas I. 2016 5241.45 No Astivits Farling Balance as of Nlay 31, 2016 Stake Charges and Other Fees Total NSF teturn item foes for this stat
indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On May 23, 2017, at 12:06 PM, Tazia Smith ~1.11~ wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP c
schild ICI Classification: Confidential Vahe Stepanian Davide-A Sferrazza Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn Sent: Tue
indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel l fa ce On May 23, 2017, at 12:06 PM, Tazia Smith ‹ > wrote: Classification: Confidential Rich — Closing the loop on today's trading,
ld (C) Classification: Confidential .J; Vahe Stepanian Davide-A Sferrazza Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn [mailto:
Entities connected to both NEW YORK NY and Delores

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATION
Stewart Oldfield
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Mao Zedong
PERSONVahe Stepanian
PERSON
Rothschild
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Tazia Smith
PERSON
Stephen Hawking
PERSONDelores Rubin
PERSONMatt Glassman
PERSONDavide Sferrazza
PERSON