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FROM 5 PM THIS AFTERNOON TO 6 PM EDT TUESDAY. Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor EFTA_R1_01415841 EFTA02390495 Ne= York, NY 10022 =/div> 2 EFTA_R1_01415842 EFTA02390496
peat="line in alertDetail.narrative track by 5index" data-ng-b=nd="line" class="ng-binding narrative ng-scope text"> THE NATIONAL WEATHER SERVICE IN UPTON HAS ISSUED A WIND ADVISORY... WHICH IS IN EFFECT FROM 5 PM THIS AFTERNOON TO 6 PM EDT TUESDAY. Richard Kahn HBRK Associ=tes Inc. 575 Lexington Av
This was signed in January 2003. 10 When you left? 11 Right after 1 heft. 12 13 Right alit, : left, it was done through the 14 office in MOW York. Mr. Epottein never spoke to on IS again. St was done through the lawyers in Mew Toil. 16 they mends the paper vi. red Km. they send us a 11
That never happened? 3 A. Never happened. 4 O. You mentioned that Mr. Epstein put you in 5 contact with Mr. Murrell, 18 that Correct? MR. °UPTON: Fag. 7 THE 14119690: Hot Hr. Crinkle.. • BY MR. METMELSICINt • O. Huh? 10 A. It wasn't Mr. Epstein. 11 O. Mr. tpatein'a lamplighter Put
2602:10:42 001 '/520 EFTA00200495 CLEARED 'THROUGH NS WHOLLY OWNED SUBSIDIARY Beal. SOMAS SeOwa1IR1 Dap. Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 o1 2S STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D14602:10:42 001 VS20 EFTA00200496 CLEARED THRWGH I
ER NUMER LAST STATEMENT December 31.2001 %WIRY RATE N4 DEBIT AMOUNT CREDIT AMOUNT TOTAL $692.82 MISCELLANEOUS DATE MatAT IRPAISACIal OEM:UPTON DUE AMOUNT CRFSIT AMOUNT 01/03/02 JOURNAL OFFSET FROM BKD P&L 2,968,081.41 01/03/02 JOURNAL CASH 2.968.081.41 MOVE BKD P&L TO BOOKKEEPING
Entities connected to both New York City and UPTON

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Samantha Power
PERSON
Ralph Lauren
PERSONLarry Visoski
PERSON
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATIONSZeirns
PERSONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATIONEquities & Options
ORGANIZATIONOESCRPTION
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONTALBOTS INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONSYMBOL TECHNOLOGIES INC
ORGANIZATION