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From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject
y Verizon Wireless BlackBerry From: Date: Fri, 9 Oct 2015 16:33:54 +0000 To: Richard Kahn ReplyTo: Subject: Re: Spoke to jeffrey, not leon yet. Jeffrey said he'd speak to leon. Sent from my Verizon Wireless BlackBerry From: Date: Fri, 9 Oct 2015 16:00:34 +0000 To: Richard Kahn ReplyTo: Subject:
oving $$ and tomorrow so I wanted to confirm that J Epstein Virgin Islands Foundation Inc is a 501(c)(3) in
n from Leon Black - Wiring instructions are as follows: Bank Name: York, New York, NY ABA Number: Account Name: Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please call me with any quest
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: Date: Fri
: payee. Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Fri, 9 Oct 2015 10:21:02 -0400 To: Brad Wechsler< Subject: Brad, Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today. Yesterday afternoon Rich Joslin and I reviewed cash balances alon
t Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin Islands Foundation Inc. In an effort to a
are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: =MI Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please
From: Richard Kahn Sent: Monday, October 12, 2015 10:17 PM To: Jeffrey Epstein Subject: Fwd: Re: Please advise on response. We have 501c3 letter however they are correct it does not show online on federal register. Sent from
ireless BlackBerry From: bw&hsler@EI Date: Fri, 9 Oct 2015 16:33:54 +0000 To: Richard Kahn< ReplyTo Subject: . Spoke to jeffrey, not leon yet. Jeffrey said he'd speak to leon. Sent from my Verizon Wireless BlackBerry From: Date: Fri, 9 Oct 2015 16:00:34 +0000 To: Richard Kahn ReplyTo: b Subject
ay 10,000,000 to Southern Trust and 10,000,000 to J Epstein Virgin Islands Foundation Inc. thank you Richa
ng instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 0 Account Name: Pershing LLC Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: N Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. 3 EFTA_R1_01322665 EF
Entities connected to both Jeffrey Epstein and J Epstein Virgin Islands Foundation Inc.

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Brad Wechsler
PERSONVerizon Wireless
ORGANIZATIONSouthern Trust Company
ORGANIZATIONBlack Family Partners
ORGANIZATION
John Castrucci
PERSONPershing LLC
ORGANIZATIONBank of New York
ORGANIZATION