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: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number: 8607109570 Date ordered: December 04, 2018 HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Carrier Tracking Number : 1ZA437296721729723 Visit Order Status to view your order details. Produ
cember 04, 2018 HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA
red: December 04, 2018 HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-41
s: do Thanks! Begin forwarded message: From: Apple Store Subject: Your order is on its way. Date: Janus 10, 2019 at 11:14:10 PM EST To: Cc: Apple Retail for Business EFTA00489397 Shipping Notification Order number 2842672836 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK
ledgement Order number: Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022-6146 9 East 71st Street USA NEW YC • Visit Order Status to view your order details. Product / Description Quantity Price
SOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022-6146 9 East 71st Street USA
HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022-6146 9 East 71st Stre
ater :) Lesley Begin forwarded message: From: Apple Store Subject: Thank you for your order. Date: December 4. 2018 at 11:20:13 AM EST To: Cc: Apple Retail for Business Order Acknowledgement Order number: Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON
rded message: From: Subject: Fwd: $1523.16 Date: December 10, 2018 at 5:46:44 PM EST To: Hi ...just wanted you to know your watch will ship to Jeffrey's home sometime between Jan. 17-Jan. 24th... so sony....do you know if you will come to NY during this time? If not, we will ship to you once it is
ed: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC HBRK ASSOCIATES INC EFTA00487046 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022.6146 9 East 71st Street USA NEW YORK NY 10021-4102 USA Visit Order Status to view your order details. Product / Description
FTA00487046 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022.6146 9 East 71st Street USA
in Correct < Begin forwarded message: From: Apple Store Subject: Thank you for your order. Date: December 4, 2018 at 11:20:13 AM EST To: Cc: Apple Retail for Business Order Acknowledgement Order number: Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC HBRK ASSOCIATE
( Thank you so much for your help!!! "V wrote: On Mon, Dec 10, 2018 at 11:46 PM > wrote: Hi ...just wanted you to know your watch will ship to Jeffrey's home sometime between Jan. 17-Jan. 24th... so sorry....do you know if you will come to NY during this time? If not, we will ship to you once it is
to: Ship to: EFTA00487059 HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022.6146 USA HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Visit Order Status to view your order details. Product / Description Quantity Price Total Appl
10022.6146 USA HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA
Klein Correct Begin forwarded message: From: Apple Store Subject: Thank you for your order. Date: December 4, 2018 at 11:20:13 AM EST To: Cc: Apple Retail for Business Order Acknowledgement Order number: Date ordered: December 04, 2018 Bill to: Ship to: EFTA00487059 HBRK ASSOCIATES INC HBRK ASSOCIATES INC
écrit : watch soon to the Paris apt? Avis d'expédition Numéro de commande : 1008754092 Adresse de facturation : HBRK ASSOCIATES INC France C/O Jeffrey Epstein 22 avenue Foch PARIS 75116 France Date d'expédition 26/01/2019 Mode d'expédition : livraison standard Numéro de référence de livraison : 8610412
ration : HBRK ASSOCIATES INC France C/O Jeffrey Epstein 22 avenue Foch PARIS 75116 France Date d'expéd
de facturation : HBRK ASSOCIATES INC France C/O Jeffrey Epstein 22 avenue Foch PARIS 75116 France Date
venue Foch PARIS 75116 France Date d'expédition 26/01/2019 Mode d'expédition : livraison standard Numéro de référence de livraison : 8610412463 Apple Retail for Business Date de la commande : 08/01/2019 Adresse de livraison : HBRK ASSOCIATES INC France C/O Jeffrey Epstein 22 avenue Foch PARIS 75116 France Rendez
d: January 03, 2019 Ship to: MI MIS o Jeffrey Epstei HBRK ASSOCIATES INC 9 East 71st Street NEW YOR
e ordered: January 03, 2019 Ship to: MI MIS o Jeffrey Epstei HBRK ASSOCIATES INC 9 East 71st Street
amves. thanks, Begin forwarded message: From: Apple Store Subject: Your order is on its way. Date: Janus 12, 2019 at 12:04:33AM EST To: Cc: Apple Retail for Business EFTA00489774 Shipping Notification Order number 1008722259 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC L4 1NtW TUKK NT 1UUZZ- 146 USA
From: james I personal genius c To: "Jeffrey E." [email protected]> Cc: Richard Kahn < Subjec
From: james I personal genius c To: "Jeffrey E." [email protected]> Cc: Richard Kahn < Su
rs.apple.com> Subject: Thank you for your order. Date: November 6, 2017 at 4:32:49 PM EST To: Cc: [email protected] EFTA00711217 Apple Retail for Business Order Acknowledgement Order number 1006891699 Bill to: HBRK Associates Inc. Richard Kahn USA Visit Order Status to view your order details.
From: Richard Kahn t=. To: "Jeffrey E." <[email protected]> Subject: Re: Iphone X D
From: Richard Kahn t=. To: "Jeffrey E." <[email protected]> Subject: Re: Iphone
[email protected]> Subject: Thank you for your order. Date: November 6, 2017 at 4:32:49 PM EST To: Cc: [email protected] Apple Retail for Business Order Acknowledgement Order number: 1006891699 Bill to: HBRK Associates Inc. Richard Kahn USA Visit Order Status to view your order details.
s' phone? Thank you, James Ce your Personal Genius 0 Certified Support Professional 10.6 httoSpersoSgenius.co Begin forwarded message: From: "jeffrey E." Date: November 6, 2017 at 5:03:53 PM EST To: Richard Kahn < >, "james ce I personal genius" Subject: Re: (phone X prety good, but wiped out my cont
Begin forwarded message: From: Apple Store EFTA00462514 Subject: Thank you for your order. Date: November 6, 2017 at 4:32:49 PM EST To: Cc: Apple Retail for Business Order Acknowledgement Order number 1006891699 Bill to: HBRK Associates Inc. Richard Kahn S75 LEXINGTON AVE 4 FL NEW YORK NY 10022-6146 USA
0 super! thnaks On Dec 17, 2018, at 9:22 PM, Larry sc :, wrote: Sorry Les,,, yes watch was received,,,, its awesome,,,, I also sent a thank you to JE as well; Thank you for ordering for me,... Take care Larry Sent from my iPad On Dec 8, 2018, at 10:56 AM, Lesley Groff wrote: super! thanks
ject: Your order is on its way. Date: December 6, 2018 at 12:17:11 AM EST To: Cc: [email protected] [email protected] Apple Retail for Business EFTA00488120 Shipping Notification Order number: 2842672818 Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Larry Vi
Entities connected to both Jeffrey Epstein and Apple Retail for Business

Lesley Groff
PERSON
Richard Kahn
PERSONLarry Visoski
PERSONLeon Black
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Melanie Spinella
PERSONMerwin Dela Cruz
PERSON
Melania Trump
PERSONHBRK Associates
ORGANIZATIONDoug Band
PERSON
Palm Beach Gardens
LOCATION
Apple
ORGANIZATION
Upper East Side
LOCATION
Janus
PERSONUpper East
LOCATION
Apple Watch
ORGANIZATIONPostal Service
ORGANIZATION