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318 Cc: Darren Indyke Subject: re: wires (2) 8-13-2012 Please confirm receipt as i believe a callback is not necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590393 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 1 of 3 DID: 8887316607
: Account I/: Financial Trust Company, Inc, Account tlf* *iig Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account t Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke: with any questions.. EFTA01590394 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 2 of 3
********** Please wire Eight Hundred Thousand Dollar 00,000) from the above account to: ABA Routing # 021-0000-21 Bank: JP Morgan Chase Account ssociates Inc. EFTA01591369 ATE: 04/01/2011 12:16:00 Page 1 of 2 DID: INDEX1: INDEX2: Apr-01-2011 08:15 AM JPMorgan Chase 2/2 Financial Trust Company, Inc.
******************** ****************** A*** * Please transfer One Million Eight Hundred Thousand Dollars ($1,800,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Darren Indyke with any questions. EFTA01591370 ID: DATE: 04/01/2011 12:16:00 Page 2 of 2 DID: INDEX1: INDEX
dkahn12,4ig-iall.comi To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-22-2012 Please call Ilan) to confirn Thank you Richard Kahn HBRK Associates Inc, 575 Lexington Avenue. 4th Floor. New York Net\ 'CIA 10022 tel fax cell ID 036235224229473 DATE Ced2251312 19 L33 Pe • CO 5 MD 55673166C7 CS IF
L 4,41.4111104141R 11.**41411,44 , • aP4 *lie*, *m1,634.14 pleast transfer One Million Dullars & 001100 $1,9001000) from the allow,' asxnunr. to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Omen Indyke with Rny questions. ID 036235224229473 DATE Ced2251312 19 L33 Page 6 CO 5 MD 55673166C7 CS INDEXI I
Entities connected to both HBRK Associates and Jeffrey E Epstein JP Morgan

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSONHarry Beller
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Janet
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATIONFirst Bank
ORGANIZATION
Paul Barrett
PERSON
Jacksonville
LOCATIONFirstBank
ORGANIZATIONWachovia Bank
ORGANIZATIONAuthorizer
PERSONScott Graf
PERSONAmerican Export Company
ORGANIZATION