Epstein Secrets

EFTA01352651 From: Bella Klein ‹ > Subject: Nicholas Ribis check 1148 Date: June 29, 2018 at 12:37:18 PM EDT To: Richard Kahn ‹ > Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

ichard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: EFTA01352651 From: Bella Klein ‹ > Subject: Nicholas Ribis check 1148 Date: June 29, 2018 at 12:37:18 PM EDT To: Richard Kahn ‹ > Thank you, Bella This communication may contai

ewart Oldfield wrote: EFTA01352649 This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park

uattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 P rk A n 4-ur• NwY k Tel. Fax Em Y USA From: Bella Klein [mailto Sent: Monday, July 30, 2018 11:56 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Re: Wire instructions Brad/Michelle, Please

chele-M Quattrocchi Sent: 7/30/201 • • To: Bella Klei CC: Bradley Gunn Subject: RE: Wire instructions (C) Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Pari

he Bank Trust Company Americas 345 P rk A n 4-ur• NwY k Tel. Fax Em Y USA From: Bella Klein [mailto Sent: Monday, July 30, 2018 11:56 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Re: Wire instructions Brad/Michelle, Please note that wire will be sent in Euros, still same instructions

forwarded message: From: Bella Klein = Subject: Nicholas Ribis check =148 Date: June 29, 2018 =t 12:37:18 PM EDT To: Richard Kahn =- Thank you, Bella This communication may contain =onfidential and/or privileged information. If you are not the intended =ecipient (or have received this communicati

ark Avenue, 24th Fl. New York, NY 10154 Begin forwarded message: EFTA_R1_01891976 EFTA02650937 From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" Subject: Nicholas =ibis attached is a copy of the check that bella will =eposit today please watch closely and let us know the =tatus of if and w

, 2018, at 11:06 AM, Stewart Oldfield This has cleared. =hanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 =M To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check =148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park

l Begin forwarded message: From: =/b>Stewart Oldfield Subject: =/b>RE: Account Date: qb>luly 11, 2018 at 9:54:12 AM =DT To: 4b>Richard Kahn Cc: Bella Klein Nicole Perskawie Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and =eceived no info. We believe that the stop payment must

om: =/b>Stewart Oldfield Subject: =/b>RE: Account Date: qb>luly 11, 2018 at 9:54:12 AM =DT To: 4b>Richard Kahn Cc: Bella Klein Nicole Perskawie Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and =eceived no info. We believe that the stop payment must have been =laced on the che

che Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 Begin forwarded message: From: "Richard Kahn" To: "Bradley Gitlin" Cc: "Bella Klein" Subject: Nicholas Ribis check 1148 attached is a copy of the check that bella will deposit today please watch closely and let us know the status

1:06 AM, Stewart Oldfield c > wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin EFTA01352656 Deutsche Bank Wealth Manag