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te: > • Make that 3pm please!! Sorry! > Sent from my iPhone >> On Jun 14, 2017, at 8:56 AM, Richard Kahn wrote: >> >> ok >> >> Richard Kahn » HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> New York, NY 10022 >> tel >> fax 212-320-0381 >> cell >> >> >> >> >> >> >>> On Jun 14, 2017, at 8:55
From: Richard Kahn To:LesleyGroff > Cc: Darren Indyke<=lia>, Bebe Avdiu Subject: Re: Come at 3:00 please Date: Wed, 14 Jun 2017 13:14:37 +0000 3pm confirmed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th
557.pde Untitled attachment 04751.htm; attachment 04754.htm; doc00273620160429094523.pdf; Untitled thanks for your time this morning Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certificat
aul V Morris < Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Entity Self- erdficaticl Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn < doc00274120160429094634.pdf; Untitled attachme
rt Oldfield Subject Fwd: Butterfly Trust sony i missed your call free until 4:30pm then after 5:30pm or tomorrow after 12pm thanks Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Butterfly Trust Date: Januar
12pm thanks Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Butterfly Trust Date: January 26, 2017 at 3:34:44 PM EST To: Cc: Richard Kahn < Hi Cynthia, Please see attached List of Beneficiaries f
xt. Best, From: Richard Kahn [maitto Sent: Monday, May 02, 201 : To: Paul Morris Subject: Fwd: Individual Self-Certification Form Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cc Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification
fication Form Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cc Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn Please see attached. Thanks! Bebe Avdiu Le
thern Financial Attachments: doc00952120161021111444.pdf; Untitled attachment 02478.htm please call me with any questions thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: QIB - Southern Financial Date: October
with any questions thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT To: Richard Kahn •:> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
ul Barrett is coming at a bit :) >> On Mar 5, 2018, at 10:48 AM, Richard Kahn < ) wrote: >> >> >> 330pm confirmed thanks >> >> Richard Kahn » BERK Associates Inc. >> 575 Lexington Avenue 4th Floor >> >> >> >> New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 >> >> >> >> >> >>
From: Darren Indyke AOL To: ==l > Cc: Rich Kahn Bebe Avdiu Subject: Re: Jeffrey today 4:30pm Please Date: Mon, 05 Mar 2018 17:10:01 +0000 Ok Sent from my iPhone. Please excuse the typos. > On Mar 5, 2018
re Attachments: doc01705720170413152541.pdf; Untitled attachment 04252.htm ; Darren Indyke please call darren to confirm thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Date: A ril 13 2017 at 4:25:44 PM EDT To: CS 3
xington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Date: A ril 13 2017 at 4:25:44 PM EDT To: CS 30516 ; Bebe Avdiu I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057509 CONFIDENTIAL SDNY_GM_00203693 EFTA01366010
Entities connected to both HBRK Associates and Bebe Avdiu

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATIONLexington
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSONDaphne Wallace
PERSONMerwin Dela Cruz
PERSONLeon Black
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Alfredo Rodriguez
PERSONAnn Rodriquez
PERSONHyperion Air
ORGANIZATION
Condoleezza Rice
PERSON
Newark
LOCATION