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SDNY GM 0001611Q_ CONFIDENTIAL FirstBankPR003333 EFTA j)0126813 EFTA01271113 Current Date: February 27, 2020 First Bank rear__ar_-___ ; WEAK ASSOCIATES INC. NEPTUNE A H PAY TO THE ORDER OF One Million and 00/100 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount:
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On Jan 14, 2019, at 10:33 AM, Lesley Groff wrote: Hi Menvin.. watch is to arrive the house on Wed. Jan. 16th. We will need to ship it to her in Geneva once it arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then ou will Fed Ex to
ng Delivery Reference Number Carrier Tracking Number : Visit Order Status to view your order details. Date ordered: December 04. 2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021.4102 USA EFTA_R1_01084796 EFTA02272809 Product / Description Apple Watch Hermes GPS + C
3:33:25 PM Subject Fwd: Your order is on its way.-M Hi Merwin.. watch is to arrive the house on Wed. Jan. 16th. We will need to ship it to her in Geneva once it arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then you will Fed Ex to
ar 10, 2019 at 11:14:10 PM EST To: mail.com Cc: uppereastsidebusinessaaPple.com [email protected] Shipping Notification Bill to: HBRK ASSOCIATES INC Apple Retail for Busir. Date ordered: December 04, 2018 Ship to: EFTA_R1_01088459 EFTA02274986 HBRK ASSOCIATES INC HBRK ASSOCIATES INC c/o Jef
ow. Thanks On Jan 14, 2019, at 10:33 AM, > wrote: Hi Merwin.. watch is to arrive the house on Wed. Jan. 16th. We will need to ship it to her in Geneva once it arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then you will Fed Ex to
0022-6146 USA Ship Date: 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 orde
w. Thanks On Jan 14, 2019, at 10:33 AM, > wrote: Hi Merwin... watch is to arrive the house on Wed. Jan. 16th. We will need to ship it to her in Geneva once it arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then you will Fed Ex to
USA Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number: 8607109570 Date ordered: December 04, 2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021.4102 USA Carrier Tracking Number : 12A437296721729723 Visit Order Status to view your orde
s on its way. Date: Mon, 14 Jan 2019 15:33:25 +0000 Hi Merwin... watch is to arrive the house on Wed. Jan. 16th. We will need to ship it to her in Geneva once it arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then you will Fed Ex to
n Order number: 2842672836 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 Date ordered: December 04, 2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 EFTA00489513 NEW YORK NY 10022.6146 USA USA Ship Date: Jan 11, 2019 Shipping Meth
w. Thanks On Jan 14, 2019, at 10:33 AM, > wrote: Hi Merwin... watch is to arrive the house on Wed. Jan. 16th. We will need to ship it to her in Geneva once it arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then you will Fed Ex to
19 Shipping Method: Standard Shipping Delivery Reference Number: 8607109570 Apple Retail for Business Date ordered: December 04, 2018 Ship to: 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
ow. Thanks On Jan 14, 2019, at 10:33 AM, > wrote: Hi Menvin.. watch is to arrive the house on Wed. Jan. 16th. We will need to ship it to her in Geneva once it arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then you will Fed Ex to
19 Shipping Method: Standard Shipping Delivery Reference Number: 8607109570 Apple Retail for Business Date ordered: December 04, 2018 Ship to: 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 orde
= <mailto »=br>Subject: Re: Antiquities =u> working on obtaining Chubb policy =u> i can confirm that both pieces were from="1967 Giorgia Fallani Geneva Switzerland" thank you 4e Richard Kahn HBRK Associ=tes Inc. <https://maps.google.comllq=575+Lexington%C2%=0Avenue+4th+Floor+New+York,+NY%C2%A010
ry 25, 2018=8:32 AM To: Bernheimer, Max «mailto > than= you for your email i will be in touch early next week with feedback=/div> Richard Kahn H=RK Associates Inc. 575 Lexington <https://maps.google.com/?q=575+Lex=ngtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%CrAA010022&entry=gmail& =ource=g> Avenue 4th Floor <
> > > =rote: i found some additional information regarding pre 1970 from a =hubb insurance policy that states they were from "1967 Giorgio =allani Geneva Switzerland" hope that =elps thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 tel fax- cell 2
Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell On Feb =2, 2018, at 9:41 AM, Bernheimer, Max < Dear Richard, Could you send to
Entities connected to both Geneva and HBRK Associates

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATIONLexington
LOCATIONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSON
Karyna Shuliak
PERSON
Newark
LOCATIONLarry Visoski
PERSON
United States
LOCATION
American Express
ORGANIZATION
George W. Bush
PERSON
Condoleezza Rice
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION