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From: Richard Kahn To: Manny Cc: Ezequiel , Karyna Shuliale>, Bella Klein , Daphne Wallace Subject: Re: Artefacto - Sales Order Palm Beach Date: Wed, 22 Aug 2018 19:20:35
ble on orders totaling $50,000-i-F once shipping is adjusted bella will call to pay for the 2 Florida purchase orders: daphne will call to pay for LSJE LLC order immediately and will also give you location for delivery thank you LSJE LLC purchase order 105169/55 - 6 dining room chairs $2,218.97 PALM
8 18:31:42 +0000 manny thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 22 tel fa ce On Aug 23, 2018, at 1:49 PM, Manny < > wrote: Hi Richard, Attached the updated orders with the adjusted delivery charge as requested. Please sign them both and send back asap. Als
ble on orders totaling $50,000-i-F once shipping is adjusted bella will call to pay for the 2 Florida purchase orders: daphne will call to pay for LSJE LLC order immediately and will also give you location for delivery thank you LSJE LLC purchase order 105169/55 - 6 dining room chairs $2,218.97 <JSC
From: Bella Klein <I To: Manny Cc: Richard Kahn Ezequiel <I=InKaryna Shuliak , Daphne Wallace Subject: Re: Artefacto - Sales Order Palm Beach Date: Thu, 23 Aug 2018 18:30:26
able on orders totaling $50,000-i+ once shipping is adjusted belle will call to pay for the 2 Florida purchase orders: daphne will call to pay for LSJE LLC order immediately and will also give you location for delivery thank you LSJE LLC purchase order 105169/55 - 6 dining room chairs $2,218.97 EFTA
From: Manny To: 'Richard Kahn' Cc: 'Ezequiccea>, , 'Bella Klein' , 'Daph,AM•Sallin e Subject: RE: Artefacto - Sales Order Palm Beach Date: Thu, 23 Aug 2018
able on orders totaling $50,000-HF once shipping is adjusted bella will call to pay for the 2 Florida purchase orders: daphne will call to pay for LSJE LLC order immediately and will also give you location for delivery thank you LSJE LLC purchase order 105169/55 - 6 dining room chairs $2,218.97 EFTA
aphne Wallace < Subject: Re: Artefacto - Sales Order Palm Beach Date: Thu, 23 Aug 2018 19:29:17 +0000 I>, Bella Klein Good afternoon Ezequiel and Manny, We would appreciate it if you could please have the stock items for Palm Beach delivered and set up by the end of the day Wednesday next week plea
able on orders totaling $50,000-HF once shipping is adjusted bella will call to pay for the 2 Florida purchase orders: daphne will call to pay for LSJE LLC order immediately and will also give you location for delivery thank you LSJE LLC purchase order 105169/55 - 6 dining room chairs $2,218.97 <JSC
M, Richard Kahn < manny thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N tel fa ce On Aug 23, 2018, at 1:49 PM, Manny icIMIla wrote: Hi Richard, Attached the updated orders with the adjusted delivery charge as requested. Please sign them both and send back asap.
able on orders totaling $50,000-HF once shipping is adjusted bella will call to pay for the 2 Florida purchase orders: daphne will call to pay for LSJE LLC order immediately and will also give you location for delivery thank you LSJE LLC purchase order 105169/55 - 6 dining room chairs $2,218.97 <JSC
many thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell On Aug 23, 2018, at 1:49 PM, Manny c=11 1. wrote: Hi Richard, Attached the updated orders with the adjusted delivery charge as requested. wrote: Please sign them both and send back
nable on orders totaling $50,000++ once shipping is adjusted bella will call to pay for the 2 Florida purchase orders: daphne will call to pay for LSJE LLC order immediately and will also give you location for delivery thank you LSJE LLC purchase order 105169/55 - 6 dining room chairs $2,218.97 <JSC
tion form, please fill them out, sign a=d send back asap. =/o:p> For any other questions or concerns, don't hesitate to co=tact me. Best regards, Manny DeSouza<=o:p> DESIGN CONSULTANTaspan> .ARTEFACTO.COM < tp: www.a ea o.com > </=iv> From: Richard Kahn I Sent: Wednesday, Augus , : To: Manny
nable on or=ers totaling $50,000++ once shipping is adjusted be=la will call to pay for the 2 Florida purchase orders: daphne will call to pay for LSJE LLC order imme=iately and will also give you location for delivery</=iv> =hank you LSJE LLC purchase order 105=69/55 - 6 dining room chairs = $2,218
From: Richard Kahn Sent: Thursday, Aug. To: Manny Cc: Ezequiel; Karyna Shuliak; Bella Klein; Daphne Wallace Subject: Re: Artefacto - Sales Order Palm Beach manny thank=you Richard Kahn HBRK A
nable on orders totaling $50,000++ once=shipping is adjusted bella will call to pay for the 2 Florida purchase =rders: daphne will call to pay for LSJE LLC =rder immediately and will also give you location for delivery thank you LSJE LLC purchase order 105169/55 - 6 dining room chairs =span =lass="app
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nkPR006565 EFTA_00 130045 EFTA01671243 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DODXCI MCBPRV0301170ErzaYAO II 0000OCCOO LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/17 20S-COMMERCIAL CHECKING 4
Entities connected to both Manny and LSJE LLC

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSONEzequiel
PERSONManny DeSouza
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSONDarren Indyke
PERSON
San Juan
LOCATION
Samantha Power
PERSON
Joi Ito
PERSON
United States
LOCATIONHBRK Associates
ORGANIZATION
St Thomas
LOCATION
Puerto Rico
LOCATION