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From: Lesley Groff <1 To: Bella Klein >, Rich Kahn <j Subject: Fwd: Jeffrey Epstein Date: Fri
ject: Jeffrey Epstein Bella Klein < Good Morning Barbro! Could you please let us know if you would like the check sent to your home address below: NY NY Also, do we need to notate in the memo field: Barbro's Fund? Please let us know... EFTA00370301 Thanks, Lesley Begin forwarded message: From:
ssage From: Lesley Groff To: Barbro Ehnbom Cc: Rich Kahn Sent: Fri, Apr 25, 2014 6:57 am Subject: J
ject: Jeffrey Epstein Bella Klein < Good Morning Barbro! Could you please let us know if you would like the check sent to your home address below: NY NY Also, do we need to notate in the memo field: Barbro's Fund? Please let us know... Thanks, Lesley Begin forwarded message: From: Jeffrey Epstein
e From: Lesley Groff < To: Barbro Ehnbom < Cc: Rich Kahn < Sent: Fri, Apr 25, 2014 6:57 am Subject:
Jeffrey Epstein ; Bella Klein < > Good Morning Barbro! Could you please let us know if you would like the check sent to your home address below: NY NY Also, do we need to notate in the memo field: Barbro's Fund? Please let us know... Thanks, Lesley Begin forwarded message: From: Jeffrey Epstein
ssage From: Lesley Groff To: Barbro Ehnbom Cc: Rich Kahn < Sent: Fri, Apr 25, 2014 6:57 am Subject:
t: Jeffrey Epstein >; Bella Klein < Good Morning Barbro! Could you please let us know if you would like the check sent to your home address below: NY NY Also, do we need to notate in the memo field: Barbro's Fund? Please let us know... Thanks, Lesley Begin forwarded message: From: Jeffrey Epstein
. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01590801
re One Thousand Six Hundred Ten Dollars 84 00/100 ($1,610.00) from the above account to: For Credit to; Bank Of America NY 100 West 33rd Street NY NY 10001 ABA it: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Account #: Refer
rs & Breezeway Doors EFTA01590849 Please call Rich Kahn with the Fed Reference number at ID: 036110
******* Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Re
. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's '
ousand Eight Hundred Eighty Five Dollars & 00/100 ($3,885.00) from the above account to; For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # R
r New York, NY 10022 tel <=a> fax <tel. cell <tel:(917)%20414-7584> =/div> 2 EFTA_R1_01900237 EFTA02655246 On Mar 28, 2017, at 11:54 AM, Richa=d Kahn < <mailto: > wrote: please=call my office number below thanks Richard Kahn HBRK Associates Inc. 57= Lexington Avenue 4th Floor New Yo
my iPhone On Mar 28, 2017, at 1:23 PM, Richard Kahn < <mailto:= m» =rote: address for this evening= meeting at 7:15-7:20pm is 9 East 71st Street, NY NY 10021 good luck a=d please call my cell phone with any questions thank you Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New
BURN EPSTEIN PLEA 166 7/7/2008 0:00 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 7/1/20
(U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FELIX 45 8/19/2019 16:05 (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY 44 8/19/2019 15:00 (U) Items 1837, 1638 transfer to NY OCME 43 8/19/2019 14:32 (U) 08/10/2019 Evidence from MCC and Lt. Doctor EFTA01730714
Entities connected to both Marc Rich and NY NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLarry Visoski
PERSONLeon Black
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONHBRK Associates
ORGANIZATION
George Mitchell
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATIONMerwin Dela Cruz
PERSON