Epstein Secrets

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-17-2013 Please confirm receipt as i believe a callback is not necessary If it is please call Harry on his cell phon Than

dress 1 Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account Santurce Stale: PR Zip Code: 00908 Pay Through/Inte mediary Party (If Hequircdi Account Type: DDA 0 Swift 0. Other Intermidiary Bank Acc

From: Richard Kahn [mailto To: PB-Service 13 1 8 Cc: Harry Beller Subject: re: wires (2) Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. EFTA01590515 ID DATE: 05/07/201

ank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account 11 Reference: MIII37452, 37453, 37617, 37618, 37619 & 37143 EFTA01590516 ID DATE: 05/07/2012 18:22:00 Page 2 of 3 DID: CSID:

Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please call Harry to confirm. Thank you EFTA01590644 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 1 of

k, Puerto Rico 1519 Ponce de Leon. Avenue Santurce PR 00908 ABA ft 221571473 For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee Account Account #: 719-1-313282 Reference: Invoice 38560, 38561 & 38559 EFTA01590648 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 5 of 7 D

Original Message From: Richard Kahn [mailto:11.1. Sent: Thursday, January 26, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-26-2012 Please confirm receipt as i do not believe a call back is necessary Thank you This communication is for informat

ame: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA For Further Credit to: Firstl3ank, Virgin Islands For the account.#: Hodge & Francois Trustee Account EFTA01590679 Account #: Reference: Invoice 37142 ID: DATE: 01/26/2012 21:36:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HB

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2012 Re: Jeffrey E ir m Accotmt ******** ***** *****x***** ****** * ** * *** **************** ***** *****fl******* Please wir

Puerto Rico 1519 Ponce•de.Leon ÄliChile Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the accUtint #: Hodge & Francois Trustee Account Account #: Reference: Invoice 37793,37794, 37795 &'37796 ID: 036205231432902 DATE: 09232012 19 58.00 Page 2 of 3 DID 8887316607 CSID: IND

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 7, 2012 Re: Jeffrey Epstein Account # **********************************m************************************* Please wire Thirteen

tBank, Puerto Rico 1519 Ponce de Lcon Avenue Santurce PR 00908 ABA For Further Credit to: FirstBank, Virgin Islands For the account #: Account Hodge & Francois Trustee Account Reference: Invoice 37451, 37452, 37453, 37617, 37618, 37619 & 37143 ID: DATE: 05/07/2012 18 22:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2

From: Richard Kahn [[email protected]] To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 6-21-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New

ress 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account City: Santurce State: PR Zip Code: 00908 aaV Mrs 14111infeimealy Patty Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Accoun