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From: jeffrey E. <[email protected]> Sent: Wednesday, February 10, 2016 11:04 PM To: Richard Kahn Subject: Re: Wires first On Wed, Feb 10, 2016 at 7:03 PM,
hn HBRK Associates Inc. New York, NY 10022 tel a> EFTA_R1_01586959 EFTA02474310 fax <tel > cell <tel > Begin forwarded message: From: "Jeffrey E.&quo=; <[email protected] <mailto:[email protected]» Date: February 6, 2016 at 6:4=:50 PM EST <mailto > ><=r> Richard Kahn < lets figu
tom:0px;margin- left:=px">From: =>> Subject: Info for wire to Russia Date: February 10, 2016 at 5:55:40 PM EST To: Richard Kahn &l= <mailto Cc: Jeffrey Epstein <[email protected] <mailto:[email protected]» Reply-To: <mailto <=r> Hi Richard, > > I am not sure if you were notified but Jeffre= wou
M EST To: Richard Kahn &l= <mailto Cc: Jeffrey Epstein <[email protected] <mailto:jeevacation@gmail.
rey Epstein <[email protected] <mailto:[email protected]» Reply-To: <mailto <=r> Hi Richard, > > I am not sure if you were notified but Jeffre= would like you to wire 10k on my parents's bank account. Here isrInfo you will need it: Intermediary:The Bank of New York,NY USA Cor/acc/in interm
you to wire 10k on my parents's bank account. Here isrInfo you will need it: Intermediary:The Bank of New York,NY USA Cor/acc/in intermediary ban Intermediary's SWIFT code: Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky Of=ice,Irkutsk SWIFT code : Beneficiary customer : To ben.Acc
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Re: Wires Date
ings there. Begin forwarded message: From: =IN< Subject: Info for wire to Russia Date: February 10, 2016 at 5:55:40 PM EST To: Richard Kahn Cc: Jeffrey Epstein <jeevacationftqmail.com> Reply-To: Hi Richard, I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's hank acc
16 at 5:55:40 PM EST To: Richard Kahn Cc: Jeffrey Epstein <jeevacationftqmail.com> Reply-To: Hi Richard, I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's hank account. Here is Info you will need it: Intermediary: Cor/acc/in intermediary bank: Intermediary'
at 5:55:40 PM EST To: Richard Kahn Cc: Jeffrey Epstein <jeevacationftqmail.com> Reply-To: Hi Richard,
d but Jeffrey would like you to wire 10k on my parents's hank account. Here is Info you will need it: Intermediary: Cor/acc/in intermediary bank: Intermediary's SWIFT code: Beneficiary's Bank: SWIFT code : Beneficiary ctistoilla To ben.Acc : Detail's of payment : Please let me know if you have any que
From: "Jeffrey E." <[email protected]> To: Richard Kahn • Subj
of things there. Begin forwarded message: From: Subject: Info for wire to Russia Date: February 10, 2016 at 5:55:40 PM EST To: Richard Kahn Cc: Jeffrey Epstein jeevacationOornail.com> Reply-To: Hi Richard, parents. please I am not sure if you were notified but Jeffrey would like you to wire 10k on my pa
EST To: Richard Kahn Cc: Jeffrey Epstein jeevacationOornail.com> Reply-To: Hi Richard, parents. please I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's bank account. Here is Info you will need it: Intermediary:The Bank of New York NY USA Cor/acc/in interm
at 5:55:40 PM EST To: Richard Kahn Cc: Jeffrey Epstein jeevacationOornail.com> Reply-To: Hi Richard,
u to wire 10k on my parents's bank account. Here is Info you will need it: Intermediary:The Bank of New York NY USA Cor/acc/in intermediary bank: Intermediary's SWIFT code Beneficiary's Bank: Savin s Bank of the Russian Federation SWIFT code Beneficiary customer : To ben.Acc : Detail's of payment Plea
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Wires Date: We
things there. Begin forwarded message: From: Subject: Info for wire to Russia Date: February 10, 2016 at 5:55:40 PM EST To: Richard Kahn < Cc: Jeffrey Epstein <[email protected]> Reply-To: Hi Richard, EFTA00699087 I am not sure if you were notified but Jeffrey would like you to wire 10k on my paren
M EST To: Richard Kahn < Cc: Jeffrey Epstein <[email protected]> Reply-To: Hi Richard, EFTA00699087 I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's bank account. Here is Info you will need it: Intermediary:The Bank of New York NY USA Cor/acc/in interm
t 5:55:40 PM EST To: Richard Kahn < Cc: Jeffrey Epstein <[email protected]> Reply-To: Hi Richard,
o wire 10k on my parents's bank account. Here is Info you will need it: Intermediary:The Bank of New York NY USA Cor/acc/in intermediary bank:USD Intermediary's SWIFT code: Beneficiary's Bank: SWIFT code : Beneficiary customer : To ben.Acc : Detail's of payment Please let me know if you have any quest
From: jeffrey E. <[email protected]> Sent: Wednesday, February 10, 2016 11:02 PM To: Richard Kahn Subject: Re: Wires yes 20-10 =br> On Wed, Feb 10, 2016 at
rgin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">Date: February 1=, 2016 at 5:55:40 PM EST To: Richard Kahn < <mailto Cc: Je=frey Epstein <[email protected] <mailto:[email protected]» Reply-To: Hi Richard, <mailtc > > > I am not sure if you were notified but Jeffre= would l
55:40 PM EST To: Richard Kahn < <mailto Cc: Je=frey Epstein <[email protected] <mailto:jeevacation@gmail.
Je=frey Epstein <[email protected] <mailto:[email protected]» Reply-To: Hi Richard, <mailtc > > > I am not sure if you were notified but Jeffre= would like you to wire 10k on my parents's bank account. Here is=Info you will need it: Intermediary:The Bank of New York,NY,USA Cor/acc/in interm
ou to wire 10k on my parents's bank account. Here is=Info you will need it: Intermediary:The Bank of New York,NY,USA Cor/acc/in intermediary bank Intermediary's SWIFT code: Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky Of=ice,Irkutsk SWIFT code : Beneficiary customer : To ben.Acc
rones. pqase use the king form DRAB ACONAN Name: Jeffrey E Entejn ACCOVIU I. ;5286976 ta wire federal foo
Entejn ACCOVIU I. ;5286976 ta wire federal foods in the amount of S 693.22 To Beek Name: Bank of America Cnyy State. ABA IP Further crsielh to Intermediary financial Ineritudon (Optional) Accounts Minna Ftenn1PeY kr/crony,: Berefesan ;ewe Ltilia_Ste o_ya_CuOMO nototini a Ackeere' rkuneens Chock O
ies. please use the king form. DRAB Amount Name: Jeffrey E Eintio Account It 36266976 wtve la wire hider&
ccount It 36266976 wtve la wire hider& lands rn the amount of s 483.89 To Bank Name: Bank of America City /State. — — — ABA Further credit to Intermediary finencial Institution fOptionefl Actount a Nano Ultrnate Beriellolay bionvilion Beeo ciery ire V Cuomo Account Ackfrortinuuctort Check CI Is
Entities connected to both Jeffrey Epstein and Intermediary

Richard Kahn
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Cynthia
PERSON
Deutsche Bank
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATIONFirst Bank
ORGANIZATION
Andrew Cuomo
PERSONDeutsche Bank Alex. Brown
ORGANIZATIONAlex Brown
ORGANIZATION
Moody's
ORGANIZATIONDebtor
ORGANIZATIONNicholas Haigh
PERSONthe Federal Reserve System
ORGANIZATIONParty A and Party
ORGANIZATIONthe Foreign Exchange Committee
ORGANIZATION