Epstein Secrets

ldfield < Subject: Butterfly Trust Brokerage Paperwor attached are signed papers please advise if you need any originals thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: ; Liam Osullivan From: [email protected] Date: October 5, 2018 a

From: Stewart Oldfield Sent: 10/11/2018 10:58:22 AM To: Cole Jellin haus b.comj; Bradley Gillin ); Richard larossi Subject: : utte y rust ro erage Paperwork Attachments: doc03607820181005132756.pdf Here are the dots for a new ISG brokerage account. Our KYC remed

ring limit no particular transaction however we sent 10mm wire out today and now can no longer do wires until tomorrow. . thank you Richard Kahn HERK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > On Oct 2, 2018, at 9:50 AM, Stewart Oldfield < wrote: > • I definitely want you to be able t

From: Richard Kahn Sent: 10/2/2018 10:03:29 AM To: Stewart Oldfield CC: Bradley Gillin I ); Richard larossi Subject: Re: wiring limit no particular transaction however we sent 10mm wire out today and now can no longer do wires until tomorrow. . thank you

ude mr epstein said that he would not be =ble to give guidance on how to proceed until October please advise if =k.. thank =ou Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =Ioor New York, NY 10022 tel fax cell 2 EFTA_R1_01824175 EFTA02619395 On Sep 25, 2018, at 12:52 PM, Stewart Oldfie

: From: =/b>Stewart Oldfield Subject: =/b>RE: =ratitude Date: =/b>October 25, 2018 at 12:38:52 PM =DT To: =/b>Richard Kahn < Cc: Bradley Gillin Richard larossi Rich, I'm compiling a list of remaining items that we need =o finish all of the annual KYC reviews for your accounts other than =ratitude. We should