6
Shared Docs
5
Same-Page
7 / 6
Mentions
From: Jeffrey Epstein <[email protected]> To: Rich Kahn < Subject: Fwd: hi Jeff from layover at Madrid Airport - Pls can you forward this to the person who wired the funds - need to get a confirmation re
Jeffrey Epstein <[email protected]> To: Rich Kahn < Subject: Fwd: hi Jeff from layover at Madrid A
$3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: /IBAN: Account name: World Economic Forum UBS AG. Postfach, CH-8098 Zurich, Switzerland SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.9
tiol:rede betrest nyas start i• not segtegakod korn other balances and **Fm mor ose ny of ,hon hals n the ordna), come of ols koren Men fedtre poet* kan your ~and 11-es total it rtlxkd in tre arrent perod oken; Mur. SDNY_GM_00324327 EFTA_00 197102 EFTA01306600 Important information about your st
CASPIEL cam and money balances may include avaiable cash balances, UBS Bank USA deposit account, UBS flEXC instead Deposit Program Bank accounts. UBS AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important nkirmadon about ow statement on the last t
yeti IY roan The inn n mound be law to repel tour RS all untie drgleroll. reoortabhnrtmabk dnidends end tattle :awes! Nand On ittuatt held n 5Oi.e Kahn!. net Craft* on tie Wanted cm. nil eon basis oncolonmuted :engines Corremonksliens with the Finn • dleasfte.ccedift vet oral aernmeabons n wens,
CAMEL • Cash and money balances may include ayaiable cash balances, UBS Bank VSA deposit account, (IBS FCC Insured Deposit Program Bank accounts. UBS AG Stamford Branch deposit account balances and money market mutual fujbd sweep balances See the important irdormanon about )ous statement cn the las
ffices ate a LOS Financial Sevian Ix 1200 Hator Kahn ~hawk es N107086 This strewn reprewts te coy ac
modal Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances. UBS Bank VSA deposit account balances. UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important infomm6an about your statement on the last
offe Publisher-Editor Siam Johansson Chairman Kahn Johansson Omobola Johnson Peggy Johnson Robert
utive Officer New York University Acciona Energia SA USA Spain JPMorgan Chase & Co. USA LLC "Capital Partners' Group Chief Executive Officer UBS AG President and Chief Executive Officer President, Intel Foundation: Vice-President. Legal and Corporate Affairs and Director, Corporate Affairs G
t of Corr. Servs., 435 F. App’x 52 (2d Cir, 2011) eceeccesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 65
Page: HOUSE_OVERSIGHT_023366 →ury regarding the designations of Yousef Nada-related entities); R.1762, Ex. 5, p. 10 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). 2 JA3838-39, 4365, 6208-09, 6236. So JA3724. a1 The pleadings allege that al Rajhi Bank senior of
Page: HOUSE_OVERSIGHT_023413 →Entities connected to both Richard Kahn and UBS AG

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONHarry Beller
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John Brennan
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Ariane de Rothschild
PERSON
Ghislaine Maxwell
PERSON
Janet
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION