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ucci Subject: Re: Reply-To: Brad Wechsler < Hi rich-we're going to start moving $$ and tomorrow so I
n from Leon Black - Wiring instructions are as follows: Bank Name: York, New York, NY ABA Number: Account Name: Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please call me with any quest
: Richard Kahn < Reply-To: Brad Wechsler I Hey rich-leon not in office; will call me soon according t
are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: =MI Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please
trucci Subject: Re: Reply-To: Brad Wechsler Hi rich-we're going to start moving $$ arnd tomorrow so I
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 Marc Rich and J Epstein Virgin Islands Foundation Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Brad Wechsler
PERSONVerizon Wireless
ORGANIZATION
John Castrucci
PERSONSouthern Trust Company
ORGANIZATIONBlack Family Partners
ORGANIZATIONBank of New York
ORGANIZATIONPershing LLC
ORGANIZATION