Epstein Secrets

Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get dai

York, NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > Cc: Bradley Gillin , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advi

Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:26:29 -0500 To: Stewart Oldfield e > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 22, 2017, at 10:25 AM,

w York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > EFTA01352442 Cc: Bradley Gillin , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 on

, Account# , Al From: Amlcompliance Inquiries Date: Tue, 20 Dec 2016 09:38:40 -0500 To: Zbynek Kozelsky Cynthia Rodriguez e, PWM AMLCompliance Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good Morning: Fr

''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Al From: Amlcompliance Inquiries Date: Tue, 20 Dec 2016 09:38:40 -0500 To: Zbynek Kozelsky Cynthia Rodriguez e, PWM AMLCompliance Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: Fo