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02/06/2017 1. Verc =nbsp; $7.52 2. Perfection =nbsp; $85 Please note that 2 Amex cards =ere cancelled for a full refund, 3 cards were used by Celina. The only =ard that was partially used was the card above and i was not able to =ancel a partially used card. Thank you, Bella Tel: 212.971.1307
s were pinged to =hat same location. brian inferred once they saw video or gathered =ore evidence they would try to bring in this suspect. Richard =ahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA_R1_01907391 EFTA02660078 On Feb 8, 2017, at 1:05 PM, jeffrey E. <[email protected]>
in <[email protected] <mailto:[email protected]» Please advise if ok to provide =etective with details below. Thank you. Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue, 4th =loor New York, NY 10022 Begin forwarded message: From: Bella Klein Date: February 8, 2017 at =2:07:54 PM EST To: Ric
t arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then you will Fed Ex to her! Elina, please confirm the address Merwin should send your watch to is: Thanks! Lesley Begin forwarded message: From: Apple Store <sHryront no" :ation
Carrier Tracking Number : 1ZA437296721729723 Visit Order Status to view your order details. Product! Description Date ordered: December 04. 2018 HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Apple Watch Hermes GPS + Cellular, 40mm Stainless Steel Case with Indigo/Crate/Or
On Jan 16, 2019, at 4:06 PM, Lesley Gro wrote: fl. this is Lesley ;) ...bummer...ok...let me know you receive it tomorrow, box up and fed ex to Elina..give me the tracking number ...you can send it 3 day air...it does need to be priority! On Jan 16, 2019, at 3:57 PM, Merwin Dela cruz wrote: Son
I Shipping Notification Order number: Date ordered: 2842672836 December 04, 2018 Bill to: HBRK ASSOCIATES INC EFTA_R1_01084422 EFTA02272620 HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number 8607109570
, at 6:38 PM, > =rote: Wow - thank =ou so much Richard. I will be back in New York on June 3rd - could I =ick them up that week? Thank you again, Celina On May 19, 2017, at 3:45 PM, Richard Kahn » wrote: we ordered 16 = 3,000 = 48,000 cards should arrive early next =eek and i will reach out so we
: we ordered 16 = 3,000 = 48,000 cards should arrive early next =eek and i will reach out so we can arrange delivery thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue, 4th =loor New York, NY 10022 tel fax cell On May 18, 2017, at 10:45 AM, jeffrey E. <[email protected]> wrote: pleae
ue, 4th Floor New York, NY 10022 tel 212-97=-1306 fax 646.350.0954 cell 917-414.7584 On Mar 7, 20=7, at 7:45 P ar .e u» wrote: Hi. I talked to Celina today on the pho=e for a bit. She is not around campus. I will follow up with her after spr=ng break. Briamill> From:=/sprailto:richardkahn12@gma
.com <mailtomichardkahn12@gmai=.com> ] Sent: Monday, March 06, 2017 7=19 PM To: Brian S=ellman Subject: R=: HUN) <=div> thank you </=> Richard=Kahn HBRK Associates Inc.=/u> EFTA_R1_01903853 EFTA02657589 575 Lexington Avenue, 4th Floor New York, NY 10022<= class="gmail_msg"> t=l 212-971-1306 fax 646.350.09
nsure that the termination of such obligations and liabilities does not result in any negative tax consequences to such Beneficiaries. 40 I give to CELINA EDITH DUBIN, if she survives me, in a separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my
employed by or provided services to me or any entity 12 GJ 00080 EFTA00098352 that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyke, shall be distributed to said Beneficiary prior to the expiration of two years following the date of my dea
Entities connected to both Celina Dubin and HBRK Associates

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSONLexington
LOCATIONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSONSouthern Trust Company
ORGANIZATIONLeon Black
PERSON
Glenn Dubin
PERSONDaphne Wallace
PERSON
Newark
LOCATION
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATIONEva Andersson-Dubin
PERSON