Epstein Secrets

igence searches on all parties and did not find the names searched to be n any sanctions lists Mayur Rathod 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 confirming o material changes to this KYC ONSHORE APPROVALS Client Facing Professional (CFP) Stew

od 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 c

0 RM Prospect 0 Intermediary/AM 0 Other Source (08, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the dent? Reese provide details (e g. name of referral source, how many years RM personally has known dint, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3

reply to and type `unsubscribe- in the subject line. From: Bella Klein (mailto Sent: Tuesday, October 16, 2018 4:03 PM To: Marjorie Flash < Cc: Richard Kahn a).: Darren Indyke AOL Subject: JEE DB Euro wire to Valdson Nlatjoric. Please process a one time a ire to Valdson. Thank you. Bella Tel: This

2018 4:03 PM To: Marjorie Flash < Cc: Richard Kahn a).: Darren Indyke AOL Subject: JEE DB Euro wir

n any such MO ructtons at such time as. your Bank representative has CalfilThed that the Bank has wetted your request yin telephonic communication. Reese nolo. automated electronic responses such as `road receipts" or fax confirmations do not constitute confirmation by the Bank that your emwclrons hav

From: Richard Kahn [mails To: PB-Service1318 Cc: Harry Beller; bellaklein Klein Subject: re: wire 10-11-2013 Please call Harry to confirm Thank you Richard Kahn

From: Richard Kahn [mails To: PB-Service1318 Cc: Harry Beller; bel

013 13:57:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (name Type Instructions) JR Morgan Effective Date: 110/10113 Reese enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH C)Check 0 Domestic Wire Qintemati

T: I F: For after hours servicing please contact our Private Banking Service Center on 1- or Click here to read more about our mobile app From: Richard Kahn [mailto:[email protected]] Sent: Thursday, July 11, 2013 4:54 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (1)/ ach (2) 7-11-

to read more about our mobile app From: Richard Kahn [mailto:[email protected]] Sent: Thursday

3 21:06:00 Page 3 of 5 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) 1USO J.P.Morgan Effective Date: 07/11/13 Reese enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 AC H 0 Check 0 Domestic Wire 0 I

e filed a VeiniOSEdot; 5, 99 CbgeWas. PrcPand by. Kahn Deo* NO ADDITIONAL SHEETS ARE ATTACHED. 'END' Q

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a discussion on how to protect female public defenders from sexual harassment when they visit clients in Monday, May 13, 2019 LAW FIRMS Adams and Reese Akerman Akin Gump Allen Matkins Alston & Bird Archer & Greiner Arent Fox Armstrong Teasdale Arnall Golden Arnold & Porter Ashcraft & Gerel

Johnson Garvey Schubert Gibson Dunn Godfrey & Kahn Goldberg Segalla Goodwin Gordon & Rees Goulst