Epstein Secrets

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 1-16-2013 Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4t

Principal: $22,183.75 Income: Debit Account L: !Debit Account Title: jetirey E. Epstein .1: Address 1: Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account # Beneficiary Name: Tonja Haddad. PA Trust Account City: State: Zip Code: Account Type: EFTA01590070 Intermidia

back Harry Beller 11/6/12 LM 3:45 Return call 3:55pm From: Richard Kahn [mailto: Sent: Tuesday, November 06, 2012 3:41 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 11-6-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New

***************** Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer EFTA01590229

Sep-13-2012 12:04 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 13, 2012 Re: Jeffrey Epstein Account # *****************V****************************************************** Please wire Ten

*************** Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to; Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: 036209135051524 DATE: 09/13/20

From: Richard Kahn To: PB-Service 13 1 Cc: Harry Beller Subject: re: wire Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/22/2012 18:11:00 Page 1

r Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DAT

Sep-13-2012 12 04 PM JPflorg an Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 13, 2012 Re: Jeffrey E tein Accoun ******** * ******* *********** ***** *****•* ******* ****** ******************** Please w

*************** Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: 1'onja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: IIIIIIMPIPPDATE: 0911312012

7(11 7 1.7 ':"; it JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: July 5, 2012 Re: Jeffrey E Account Ili= ************************************************************************ Please wire Twenty Three

***************** Please wire Twenty Three Thousand One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siam

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Ban

rom:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry Beller Date: March 14,2 Re: Jeffrey Epstein Account # ***************************************** *************** **** ************ Please wire Ten T

************************* *************** **** ************ Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/1420

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: it: wire 9-23-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York

ome: Debit Account nebit Account Title: Jeffrey E. Epstein 40.eisd,o9 770„ 1n4,:-.411,zu„,.1 Address 1: Receiving Bank ABA- Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account # Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip Code: Account Type: DDA (US) 0 Swift 0 Other I

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New

laYed JPMC Transfer ACH 0 Check Domestic Wire 0 International ire $24,847.87 Debit'ACCoubtit: VI Rwrly Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii AtCount Type: Intermidiary Bank Accou