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DB branch in Paris? >» if so what would he need to do so other than his ID and account number >» please advise >» thank you >» >» Richard Kahn >» HBRK Associates Inc. >» 575 Lexington Avenue 4th Floor >» New York. NY 10022 >» tel >» fax >» cell >» >» >» CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
From: Natalie Barak Sent: 4/25/2019 9:19:21 AM To: Richard Kahn I CC: Stewart Oldfield I; Daphne Cales Subject Re: Good morning, we called the Paris branch and unfortunately this is not possible. They cannot access US accounts. Natalie Barak > on
anch in Paris? >>>> if so what would he need to do so other than his ID and account number >>>> please advise »» thank you >>» »» Richard Kahn »» HBRK Associates Inc. >>» 575 Lexington Avenue 4th Floor EFTA01352687 >>» >>» »» fax 212-320-0381 >>» >>» >>» >>» >>» >>» >>» >>> >>> >>> --- >>> This comm
Subject: Re: From: Richard Kahn < Date: Thu, 25 Apr 201• I•:2 42 -0410 To: Natalie Barak Cc: Stewart Oldfs Daphne Cales thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor > On Apr 25, 2019, at 9:19 AM, Natalie Barak wrote:
B branch in Paris? >>> if so what would he need to do so other than his ID and account number >» please advise >» thank you >» >» Richard Kahn >» HBRK Associates Inc. >>> 575 Lexington Avenue 4th Floor >» New York NY 10022 >» tel >» fax 212-320-0381 >» cell >» >» >» >» >» >» >> >> >> This communicatio
Subject: Re: From: Natalie Barak Date: Thu, 25 Apr 2019 09:19:21 -0400 To: Richard Kahn .5 > Cc: Stewart Oldfield >, Daphne Cales Good morning, We called the Paris branch and unfortunately this is not possible. They cannot access US accounts. Natalie Barak > On Apr 24, 2019,
me know if you have any updates i am meeting with mr epstein tomorrow and would like to =rovide more details if possible thanks Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =Ioor New York, NY 10022 tel fax cel= On =ul 9, 2018, at 1:15 PM, Stewart Oldfield =rote: I agree. I still don't kno
Subject: =/b>RE: Account Date: qb>luly 11, 2018 at 9:54:12 AM =DT To: 4b>Richard Kahn Cc: Bella Klein Nicole Perskawie Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and =eceived no info. We believe that the stop payment must have been =laced on the check prior to our depositing
Entities connected to both HBRK Associates and Daphne Cales

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Lesley Groff
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONDaphne Wallace
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Karyna Shuliak
PERSON
Alfredo Rodriguez
PERSONHyperion Air
ORGANIZATIONLeon Black
PERSONVahe Stepanian
PERSON