Epstein Secrets

Original Message From: Richard Kahn [mailto Sent: Wednesday, January 18, 2012 4:18 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 1-18-2012 I do not believe call bac

Original Message From: Richard Kahn [mailto Sent: Wednesday, January 18, 2012 4:18 P

usand Nine Hundred Ninety One Dollars & 171100 ($8,991.17) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: Reference: Invoice 1069 & 1075 EFTA01590696 IDsiDIIIIIIIIIIIIIII:DATE: 01/18/2012 21:34:00 Page 4 of 4 DID EFTA01590697

Original Message From: Richard Kahn [mailto: Sent: Monday, September 26, 2011 4:11 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 9-26-2011 Please call Harry to conf

Original Message From: Richard Kahn [mailto: Sent: Monday, September 26, 2011 4:11 P

d Two Hundred Ninety Nine Dollars & 70/100 ($3,299.70) from the above account to: For credit to: 15t Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account ti: Reference: Invoice 1038 EFTA01590938 ID: DATE: 09/26/2011 20:20:00 Page 2 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memo

nal. EFTA01591055 ID: 036108161844675 DATE: 08/16/2011 17:4REFagp$1 of 10 DIE 43367WAZITA1 INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 8-16-2011 Please call Harry to confir

2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM

o Hundred Ninety Eight Dollars & 88/100 ($9,298.88) from the above account to: For credit to° 1 1 Bank ABA 4: 2216728M. For further credit. to';' Abbott & Lineham Mechanical Account 4 Reference: inv # 1024 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN8 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 8 OF 10 JEFFREY

: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's 'amc & f,xt Stamp Atit114141./- Cl & Lk! S amp Audit alum ature ClieniiCaller Nam,: I ...•.lcphopo. l

nberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's 'amc &

housand Nine Hundred Eighty Nine Dollars & 36/100 ($68,989.36) from the above account to: For credit to: ABA #: 1st Bank For further credit to: Abbott & Lineham Mechanical Account #: Reference: Final payment Mechanical Desal Fire Protection, Final Payment Mechanical Desal Plumbing, Mechanical Building Req # 5, Fin

Original Message From: Richard Kahn [mailto Sent: Monday, August 08, 2011 3:01 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 8-8-2011 Please call Harry if necessary

Original Message From: Richard Kahn [mailto Sent: Monday, August 08, 2011 3:01 PM T

hree Thousand Nine Hundred Sixty & 00/100 ($3,960.00) from the above account to: For credit to: Bank EFTA01591105 ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: LSJ Invoke 1016 ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kah

t #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— May rent & expenses Inv # 18715 Please email Richard Kahn with the Fed Reference number. ID: IMIIMIIMIIMDATE: 04/28/2011 20:50:00 Page 8 of 9 DID: INDEX1: INDEX2: Apr-2 8-2 011 04:48 PM JPMorgan Chas€

and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference number at EFTA01591331

ire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #.; Reference: IMIastir Bath 3/16/2011-4/14/2031 EFTA01591333 ID: DATE: 04/28/2011 20:50:00 Page 7 of 9 DID: INDEX1: INDEX2: Apr-28-2

ells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 & Exi Stamp Initiator's Signature & Exi Stamp Authonzer's Signature Initiator's Namc Authiagizees N

: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 &

e Thousand Two Hundred Dollars & 00/100 ($41,200.00) EFTA01591551 from the above account to: For credit to: Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Main Compound Req #4, Kitchen Req #4, Mechanical Bldg - Fuel Piping Req #2 & Master Suite req #4 ID: 036101263947630 DATE:

34 ABA #: 063104668 For the account of: Maguire Group Inc. -- Operating Account Account #: Reference: Project No: 18321.01- Inv # 1 Please email Richard Kahn with the Fed Reference number. • DATE: 01/12/2011 20 29 00 Page 5 of 8 DID: CSID: INDEX1: INDEX2: EFTA01591564 Jan-12-2011 03:24 PM JPMorgan C

oject No: 18321.01- Inv # 1 Please email Richard Kahn with the Fed Reference number. • DATE: 01/12/20

Seven Hundred Nineteen Dollars & 79/100 ($21,719.79) from the above account to: For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account 4: Reference: LSJ Mechanical Bldg Rag #3 and Laundry Req # 3 EFTA01591560 ID: • 01/12/2011 20:29:00 Page 2 of 8 DID: CSID: INDEX1: IN

nts Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. EFTA01591664 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 6 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1:

oice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. EFTA01591664 ID

ousand One Hundred Forty Dollars & 68/100 ($12,140.68) from the above account to: For credit to: 1" Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: Reference: L5J Mechanical Bldg Req ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1

iginal Message -- From: Richard Kahn Monday, To: PB-Mervic' tarry This communicati

iginal Message -- From: Richard Kahn Monday, To: PB-Mervic' tarry This communication, intended as an offer or any financial instrument transaction. All market warranted as to com

and Two Hundred Ninety Ninv Dollars & 70/100 ($3,299.70) from the above accolutt to: For credit to: 1 Bank ABA: 221672851 For ruitlicr credit to: Abbott & Lineham Mechanical Account 7101025437 Reference: Invoice 1038 ID 0369925298473C DATE CS28.r4"i311 .23 23 DO Page 7 co 7 MD 55673156C7 CS INDEX1 INDEX2 JEFFREY E. E