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Manager 215 Coles Street - Jersey City - NJ 07310 Original Message From: Bella Klein [mailto: Sent: Wednesday, May 16, 2012 12:31 PM To: Cc: Rich Kahn; Lesley Groff Subject: DKI PLLC Account 4 4361 Hello Ms. Dennis, To follow up our phone conversation, please merge NES LLC Account 4 1788 with DKI
: Wednesday, May 16, 2012 12:31 PM To: Cc: Rich Kahn; Lesley Groff Subject: DKI PLLC Account 4 4361
12 12:31 PM To: Cc: Rich Kahn; Lesley Groff Subject: DKI PLLC Account 4 4361 Hello Ms. Dennis, To follow up our phone conversation, please merge NES LLC Account 4 1788 with DKI PLLC Account 44361. Please keep the name DKI PLLC for the new merged account. Thank you, Bella Klein EFTA00412738
Original Message From: Richard Kahn [mailto: Sent: Tuesday, January 24, 2012 3:44 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 1-24-2012 Please call Harry to confi
Original Message From: Richard Kahn [mailto: Sent: Tuesday, January 24, 2012 3:44 PM
****************** Please transfer One Hundred Fifty Five Thousand Five Hundred Ninety Four Dollars & ($155,594.69) from the a to: Account name: NES LLC Account # EFTA01587246 ID: DATE: 01/24/2012 20:51:00 Page 5 of 6 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Su
Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please call Harry to confirm. T
Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: P
Please transfer. One Hundred Forty Eight Thousand Five Hundred Fifty Six Dollars & 02/100 ($148,556.02) from the above account to: Account name: NES LLC Account I/ 739121472 EFTA01590646 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me
Entities connected to both Richard Kahn and NES LLC Account

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATION