Epstein Secrets

Begin forwarded message: From: Vahe Stepanian Subject: RE: haze account 4943 [C] Date: April 27, 2016 at 10:36:13 AM EDT To: Richard Kahn < Cc: Daniel Sabba < > Jeanne Brennan < Paul Morris Classification: Confidential Rich - $5,967,954.36 has been received into the Haze account from HSBC. Best,

anne Brennan; Paul Morris EFTA00666443 Subject: Re: haze account 4943 [C] The wires are being released by HSBC now ($5,967,954) and it will go to Bank of New York Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Apr 26, 2016, at 4:06 PM, Vahe Stepanian <

se Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Daniel Sabba Subject: TRS on AAPL - creating synthetic long exposure [C] Date: October 24, 2014 at 12:18:05 PM EDT To: jeevacation@ mail.com Cc: Paul Morris <

d using stock which would require 2x or 16,975,000 -> since trade is in AAPL we cannot use that stock - other large positions to use for collateral Bank of New York 250,000 shares x 37.13 = 9,282,500 General Motors 97,525 shares x 29.52 = 2,878,938 Apollo 263,157 shares x 14 = 3,684,198 Healthnet 25,000 sha

Subject: Re: haze account 4943 (C] From: Richard Kahn Date: Tue, 26 Apr 2016 16:11:41 -0400 To: Vahe Stepanian Ce: Daniel Sabba Jeanne Brennan Paul V Morris < The wires are being released by HSBC now ($5,967,954) and it will go to Bank of New York Richard Kahn HBRK Associa

-0400 To: Vahe Stepanian Ce: Daniel Sabba Jeanne Brennan Paul V Morris < The wires are being released by HSBC now ($5,967,954) and it will go to Bank of New York Richard Kahn HBRK Associates Inc. > On Apr 26, 2016, at 4:06 PM, Vahe Stepanian < wrote: > • Classification: Confidential > As discussed, wire

Managing Director Deuts Bank Offic Cell: Original Message From: Vahe Stepanian Sent: Tuesday, April 26, 2016 4:16 PM To: Richard Kahn Cc: Daniel Sabba; Jeanne Brennan; Paul Morris Subject: RE: haze account 4943 (C) Classification: Confidential Okay, given its late in the day it's possible the fun

aniel Sabba; Jeanne Brennan; Paul Morris Subject: Re: haze account 4943 (C) The wires are being released by HSBC now ($5,967,954) and it will go to Bank of New York Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel > On Apr 26, 2016, at 4:06 PM, Vahe Stepanian

Subject: RE: haze account (C) From: Vahe Stepanian Date: Wed, 27 Apr 2016 10:36:13 -0400 To: Richard Kahn < > Ce: Daniel Sabba Jeanne Brennan Paul Morris < Classification: Confidential Rich - $5,967,954.36 has been received into the Haze account from HSBC. Best, Vahe

c: Daniel Sabba; Jeanne Brennan; Paul Morris Subject: Re: haze account (C) The wires are being released by HSBC now ($5,967,954) and it will go to Bank of New York Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel > On Apr 26, 2016, at 4:06 PM, Vahe Stepanian

k you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries EFTA01403947 Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Classification: For internal use only Vahe,

ating wire came from the client's account called Southern Trust Company, Inc account number . This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the a

is client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] , Alert# EFTA01400379 Classification: For internal u

ire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the a