Epstein Secrets

From: "Rich Kahn" To: "Jeffrey Epstein" <[email protected]> Subject: FW: Epstein billing - 2 wires received today Date: Thu, 04 Jun 2009 16:03:33 +0000 I spok

From: "Rich Kahn" To: "Jeffrey Epstein" <[email protected]>

like to do this we will need a W-9 Form filled out by Mr. Epstein to give to Wachovia Bank. Thank you. Cheryl Freel, Bookkeeper Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Ste. 400 West Palm Beach, Florida 33401 EFTA00775417 561-842-2820 Fax 561-844-6929 EFTA00775418

Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (

t for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Found

n 27. Lynn And Jolt) LLC Biennial Statement Palm Beach Litigation Invoices 1. Kirkland & Ellis 2. Critton Retainer Agreement 3. Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Burnett Palm Beach Li

o: Rich Kahn Subject: Re: FW: Epstein billing - 2 wires received today Date: Thu, 04 Jun 2009 16:06:51 +0000 pass On Thu, Jun 4, 2009 at 12:03 PM, Rich Kahn -4 > wrote: I spoke with George about Interest on the Escrow account and he would prefer that you pass. Please advise. Rich Kahn HBRK Associates Inc

Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: Re: FW: Epstein billing - 2 wires receiv

d like to do this we will need a W-9 Form filled out by Mr. Epstein to give to Wachovia Bank. Thank you, Cheryl Freel, Bookkeeper Burman, Critton, Luttier & Coleman, LLP EFTA00749944 515 N. Flagler Drive, Ste. 400 West Palm Beach, Florida 33401 EFTA00749945

ie: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman. Crition, Luttier & Coleman, LLP Trust AcCount # Please email Bella'Klein and Richard Kahn with the. Fed Reference number, EFTA01587606 ID: 03690929298,1590 DATE: 09/2912009 04:21:00 PM DID: 8887316607 CSID: 8002002183 Page 2 of 2 EFTA

t AcCount # Please email Bella'Klein and Richard Kahn with the. Fed Reference number, EFTA01587606 I

lars and 00/100 ($1,300,000.00) from the above account to: Bank Naiie: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman. Crition, Luttier & Coleman, LLP Trust AcCount # Please email Bella'Klein and Richard Kahn with the. Fed Reference number, EFTA01587606 ID: 03690929298,1590 DATE: 09/291200

June Invoice. E?1.tase eniail Bella Klein & Fah Kahn with the Fed Reference numbet. Thank you. • ID:

sank Jacksonville, Florida ABA # 063000021 ..Account name: Burman,. Critton, Luttier & Coleman, LLP Trust Account 4 . Please email Bela Kleinand Richard Kahn with the Fed Reference ninThiber. ID: 036908062186273 DATE: 0810612009 06:2100 PM DID: 8887316607 CSID: Page 3 of 3 EFTA01587708

0 ($400;000:00) frbin the above • account to: Bank Name; Wachovia sank Jacksonville, Florida ABA # 063000021 ..Account name: Burman,. Critton, Luttier & Coleman, LLP Trust Account 4 . Please email Bela Kleinand Richard Kahn with the Fed Reference ninThiber. ID: 036908062186273 DATE: 0810612009 06:2100 PM

n MA. 02420 ABA..' For the aC.count of:. Hasan-Uddin. khan Acconfit #: : Deference; September & October Invoices Please email Bella Klein &Rich. Kahn with the Fed Reference number, ..Thankyou.. . EFTA01587430 t: 'S/17/2009'051)4" : '00T-VDIDIn7316607.CSIp: - Pagel.of-4 a 46 .P.MANANOVIW—vr,.

and 00/100 (V24,090-00) from the.above account to: • Bank..N'ame: WaOhoiria Bank JaClponville, Florida :ABA g AOcour:11 name: Burman, Critton, Luttier & Coleman, LLP Trust Account # leallifilliMm Please call Bella Klein with the Fed Reference number at EFTA01587431 la DATE: 12/17/200905:04:00 PM DID:'