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circumcised. Yes Yes No/Contact made Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes Yes Yes No EFTA00172139 AM: X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Owner MC2 Model Agency Harry Bellar Accountant/ Agent A
EFTA00172139 AM: X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U
Transcript JB's Petty Cash Receipt Photo Lineup-IIMI ID MP -10 TP - 09/21/2005 JB's Petty Cash Receipt Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/0212005 Western Union - San Diego $200.00 Recvd 07/13/2005 MP Testimony Massage oils Testimony Palm Beach PD report- tak
Lo~ Fri. Dec. 7, 2018 PS Sat. Dec. 8. 2018 PB Reminder: Ehud and Nili in Miami Dec. 8-11 Sun. Dec. 9, 2018 PB MOILJ2PS.122212111:1£1 Reminder: Rich Kahn on holiday Dec 24-31, back in the office Jan. 2 7 :36am Depart PB 10:48am Arrive LSJ 3:22 pme an to depart SIT via Delta#307 (Rec. Loc- Tues. Dec
, 2018 PB MOILJ2PS.122212111:1£1 Reminder: Rich Kahn on holiday Dec 24-31, back in the office Jan. 2
Thurs. Dec. 27, 2018 PB Reminder to fly to Dubai and stay a Confirm (Rec. Lot Fri. Dec. 28, 2018 PB Sat Dec. 1118 PB Reminder to fly Newark to Cancun at 6:33am arrive 10:45am via UA1987 Sun. Dec. 30.2018 PB Mon. Dec. 31.2018 PB New Years Eve EFTA00285518
to go Mount Sinai JOJO TO DRIVE YOU 12:30pm Appt w/Jabor Y i ll 3:30pm Appt w/Deepak Chopra (snacks) 4:30pm Con . Call w/Neale Attenborou h and Rich Kahn Dial In: Cod Fri. Jan. 12.2018 NY-PB EFTA00285531 10:00am Depart Teterboro 1:16pm Arrive PB Sat. Jan. 13, 2018 PB to see Phantom (2 tickets)
4:30pm Con . Call w/Neale Attenborou h and Rich Kahn Dial In: Cod Fri. Jan. 12.2018 NY-PB EFTA0028
B Reminder: Martin Nowak in NY Jan. 4-6 Fri. Jan. 5.2018 PB Reminder: do we need Valdson back from Brazil prior to Jan. 19? Reminder to fly from Cancun to Newark via UA#1988 at 11:45am arrive 3:28pm Connecting o 56 on to Geneva (Rec. Lot Sat. Jan. 6, 2018 PB Reminder: 4:00pm Service Confirm Sun
art this evening Reminder: Yoni in NY Dec. 6-21, staying in apt • 8:57am Depart PB 11:17am Arrive NY 1:30pm Appt w/Ehud (sushi) 2:30pm Appt w/Rich Kahn 3:15pm Appt w/Leon Black (=M) 6:00pm Appt w/Deepak ( I) 7:30pm Karyna and JE to go see NY Philharmonic-Beethoven's 5th Symphony & Mozart EFTA0028
1:30pm Appt w/Ehud (sushi) 2:30pm Appt w/Rich Kahn 3:15pm Appt w/Leon Black (=M) 6:00pm Appt w/Dee
B Reminder: Office to close early today Remindera go to orthodontist today ( Dental) Cot Der 23.2017 PB 7:59pato depart Miami via AA#2492 arrive Cancun 9:59pm (Rec. Loc to depart Paris on Delta#141 (Rec. a Sun. Dec. 24, 2017 PB Christmas Eve Mon. Dec. 25, 2017 PB Christmas Tues. Dec. 26, 2017 P
Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes Yes Yes No EFTA01699920 AMEX SUB ACCT HOLDERS: Bella Klein Harry Bel r Ci • C43 DOB Richard Kahn IE • On DOB: Authorized Agent- - Girlfriend. Employee /(L Ghislaine Maxwell OO13: (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 enDarren Indyke
Bella Klein Harry Bel r Ci • C43 DOB Richard Kahn IE • On DOB: Authorized Agent- - Girlfriend.
Petty Cash Receipt Photo Lineup-MID Palm Beach PD report- taken when E went to pick up Christmas bonus. Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western 2005 Dodge Neon rental car. Union - San Diego $200.00 Recvd 26 27 28 29 30 TRAVEL Title 18 USG 2423(b)
Entities connected to both Richard Kahn and Cancun

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATIONLexington
LOCATION
Condoleezza Rice
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON