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To: Richard Kah From: Jeffrey Epste Sent Tue 12/4/2012 1:14:36 PM Subject Re: Funding ted On Mon, Dec 3, 2012 at 11:07 PM, Richard Kahn wrote: Attached are cash balances as of 12-3-2012 Note a/c # includes the 5.5mm we just received from Leon Please advise on which account i shou
unt with $1,000,000 Thank you Richard Kahn tel fa cell Begin forwarded message: From: Harry Beller Date: December 3, 2012 3:3*L151 D EM1T To: Rich Kahn Subject: Cash Cash FTC JP Morgan Paul Barrett account) $19,000,000 JP Morgan $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {P
ng ted On Mon, Dec 3, 2012 at 11:07 PM, Richard Kahn wrote: Attached are cash balances as of 12-3-20
ber 3, 2012 3:3*L151 D EM1T To: Rich Kahn Subject: Cash Cash FTC JP Morgan Paul Barrett account) $19,000,000 JP Morgan $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 *********************************************************** The information comained i
e , II) Morgan From: Darren K Indyke — Trustee Richard Kahn - Trustee Date: April 13, 2011 Re: The Butted
Morgan From: Darren K Indyke — Trustee Richard Kahn - Trustee Date: April 13, 2011 Re: The Butted
THE Butterfly Trust MEMORANDUM To Ted Serure , II) Morgan From: Darren K Indyke — Trustee Richard Kahn - Trustee Date: April 13, 2011 Re: The Butted] Trust Account # *******************
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Funding Date: Mon, 03 Dec 2012 22:07:50 +0000 Attached are cash balances as of 12-3-2012 No
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Sub
2012 3:31:15 PM EST To: Rich Kahn Subject: Cash Cash FTC JP Morgan {Paul Barrett account) $19,000,000 JP Morgan #30171 $5,795,000 JP Morgan (Ted Serure) $3,590,000 HAZE JP Morgan {Paul Barrett account) $597,000 EFTA00701241
To: [email protected][[email protected]]; Jeffrey [email protected]] Fran: Richard Kahn Sent Thur 11/8/2012 8:44:10 PM Subject: funding I need to fund your personal account with 1,000,000 Below are available cash balances: JP Morg
rey [email protected]] Fran: Richard Kahn Sent Thur 11/8/2012 8:44:10 PM Subject: fundi
o fund your personal account with 1,000,000 Below are available cash balances: JP Morgan- FTC - Paul Barrett account - $17,700,000 JP Morgan- FTC- Ted Serure account- $3,580,000 Please advise which account to use for funding Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York.
To: jeevacation@gmaitcom[jeevacation@gmaitcom]; Jeffrey [email protected]] From: Richard Kahn Sent Thur 11/8/2012 9:05:10 PM Subject Re: funding verifying JPM paul barrett Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floo
rey [email protected]] From: Richard Kahn Sent Thur 11/8/2012 9:05:10 PM Subject Re: fun
d Kahn wrote: I need to fund your personal account with- Below arc available cash balances: JP Morgan- FTC - Paul Barrett account JP Morgan- FTC- Ted Serure account- Please advise which account to use for funding Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 100
Entities connected to both Richard Kahn and Ted Serure

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSONLeon Black
PERSON
Paul Barrett
PERSON
JPMorgan Chase
ORGANIZATIONButterfly Trust
ORGANIZATION
Financial Trust Company
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
David Cameron
PERSONHarry Belier
PERSON
the Internal Revenue Service
ORGANIZATION
The Palm Beach Post
ORGANIZATIONLaurie Cameron
PERSONJ.P. Morgan Securities
ORGANIZATIONAccount Value
ORGANIZATIONthe "Trust
ORGANIZATIONthe Federal Reserve System
ORGANIZATION