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Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn < Please see attached the signed wire transfer requests. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: CONFIDENTIAL - PURSUANT T
: Cynthia Rodriguez Cc: Stewart OldfieId; Darren Indyke; Bella Klein Subject: Fwd: 3 wires please call
ached the signed wire transfer requests. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
ached the signed wire transfer requests. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
Tel. Fax Email centhia.rodriquezedb.com From: Richard Kahn Sent: Wednesday, December 28, 2016 3:51 PM To: Cynthia Rodriguez Cc: Stewart OldfieId; Darren Indyke; Bella Klein Subject: Fwd: 3 wires please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenu
: From: Bebe Avdiu ASS Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: *********************************************************************
chard Kahn Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,
T To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne
ncial (Ii zlnaPdf Classification. For internal use only From: Richard Kahn [mailto Sent: Friday, October 21, 2016 12:35 PM To: Darlene Zong Cc: Stewart OldfieId Subject: Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
s and/or ndicate relationship between parties) Sole r.tember of I4eptune LLC; t ,,, Jeffrey E. Epstein d J 2 Harry B eller ..9 3 Darren K. Indyke # 4 if d Neptune, LLC 4, 5 Richard D. Kahn Manager of Neptune LLC; https://dbforcepb.my.salesforce.comiserviet/sernet Integration?lid=01
tein d J 2 Harry B eller ..9 3 Darren K. Indyke # 4 if d Neptune, LLC 4, 5 Richard D. K
ey E. Epstein d J 2 Harry B eller ..9 3 Darren K. Indyke # 4 if d Neptune, LLC 4, 5 Ri
7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Neptune LLC - - DDA Acct. Number afabeffablel Account Manager: Stewart OldfieId What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? T
From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 100
: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New Yo
2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the fo
From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500
Sent: Wednesday, January 27, 2016 12:17 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Re: New account [C] still have not received new account opening doc info please advise thanks Richard Kahn HBRK Associates Inc. On Ja
astern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Re: New account [C] still have not rec
17 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Re: New account [C] still have
patience. Paul Morris Managing Director Deutsche Bank Private Bank MIS From: Richard Kahn [m Sent: Friday, January 22, 20 To: Paul Morris Cc: Stewart OldfieId Subject: New account can you please call me as i would like paperwork today to open a new checking account thank you Richard Kahn HBRK Associat
Entities connected to both Darren Indyke and Stewart OldfieId

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSONVahe Stepanian
PERSONNeptune
ORGANIZATION
Tazia Smith
PERSONDavide Sferrazza
PERSON
Rothschild
ORGANIZATIONMatt Glassman
PERSON