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

: Receiving Bank. ABA: 026009593 100 West 33rd Street Receiving Bank Name: Bank of America NY Address 2: Beneficiary Account 0$ Beneficiary Name: Cambridge Mercantile Corp, City: New York State.: Zip Code: 10001 Pay Through/Interrnedlary' Party tlf Required &wart Types DDA MS) 0 Swift Intermidiary Bank Account/Code

From: Richard Kahn [[email protected]] To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-13-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Ne

100 ($8,650.00) from the above account to: FDT Credit o: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account # Reference: November- 9'h invoice— 30 Coconut Palms & 100 Bags of Mulch P

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wire 3-27-2012 Can you please confirm receipt and send Fed ref for this wire and 1250 also sent yesterday Thank you Richard Kahn HB

/100 ($1,250.00) from the 'nye account to: For Credit to: Bank of America NY 100 West 33'6 Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut P

Original Message From: Richard Kahn [mailto: Sent: Tuesday, December 27, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-27-2011 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intend

00 (S3,580.00) from the above account to:. For Credit to: Bank of America NY 100 West 33rd Street. NY NY 10001 ABA 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account.#: Reference: Inv ti 11-113-2011 & 10 Coconut Palms Please call Bella Klein

Original Message From: Richard Kahn [mailto: Sent: Friday, December 16, 2011 1:32 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-16-2011 Wires are less than 25,000 so i do not believe a callback is necessary Thank you This communication is for info

0/100 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, EFTA01590747 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 442660IIIII Reference: Inv # 12-008-2011 Please call Bell

Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 7,12011 EFTA01590821 Re: Jeffrey Epstein. Account # Acqc****************, ***********************01<*****************1,*****1,41

rom the above account to: EFTA01590826 For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Reference: November 8th Invoice Please call Bella Klein with the Fed Ref