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From: Richard Kahn < Sent: Monday, June 25, 2018 8:09 PM To: Jeffrey E. Subject: david payment to FIRE 340,000 should i comment to him it was supposed to be 475-
From: Richard Kahn < Sent: Monday, June 25, 2018 8:09 PM To: Jef
ion: Name: DAVID J =ITCHELL Beneficiary Information: Name: =nbsp; FT Real Estate &nb=p; * * Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an =utomatic wire notification from First Republic Bank. Please do =ot reply to this email - Fi
From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 8:12 PM To: Richard Kahn Subject: Re: david payment to FIRE 340,000 yes, not right On Mon, Jun 25, 2018 at 10:08 PM, Richa=d Kahn <mailto wrote: should i comment t= hi
ent: Monday, June 25, 2018 8:12 PM To: Richard Kahn Subject: Re: david payment to FIRE 340,000 yes
ormation: 2 EFTA_R1_01676760 EFTA02532778 Name: FT =eal Estate Acct #: *******•••M * Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to this email - =i
From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 9:40 PM To: Richard Kahn Subject: Re: [Cust Out Wire Advice - eMail] Message ID:180625130426H700 Advice Code:OTCSADEM leave On Mon, Jun 25, 2018 at 11:34 PM, Richard Kah
ent: Monday, June 25, 2018 9:40 PM To: Richard Kahn Subject: Re: [Cust Out Wire Advice - eMail] Mes
on: Name: DAVIDJ MITCHELL Beneficiary Information: Name: FT =eal Estate Acct #. * • " Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to this email - =i
From: Richard Kahn < Sent: Monday, June 25, 2018 9:34 PM To: jeffrey E. Subject: Fwd: (Cust Out Wire Advice - eMailj Message ID:180625130426H700 Advice Code:OTCS
From: Richard Kahn < Sent: Monday, June 25, 2018 9:34 PM To: jef
formation: Receiving Bank Information: Originator Information: Name Beneficiary Information: Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an =utomatic wire notification from First Republic Bank. Please do =ot reply to this email - Fi
From: Richard Kahn < Sent: Tuesday, September 18, 2018 6:16 PM To: DAVID MITCHELL Subject: 50,000 thank you 50,000 received Richard Kahn HBRK Associates Inc.
From: Richard Kahn < Sent: Tuesday, September 18, 2018 6:16 PM To
: Name: DAVID.' MITCHELL Beneficiary Information: Name: Jeffrey Epstein Acct #. 9691 * • Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notification from First Republic Bank. Please do not reply to this email - Fi
Entities connected to both Richard Kahn and Bank to Bank

Jeffrey Epstein
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Karyna Shuliak
PERSONLexington
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Alan Dershowitz
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George Mitchell
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David Mitchell
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Chris Christie
PERSONAlan Dlugash
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Deutsche Bank
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Mark Lloyd
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Morocco
LOCATIONFirst Republic Bank
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Kensington
LOCATIONMarc Leon
PERSONBeneficiary Info
PERSONCust Out Wire Advice
ORGANIZATIONFirst Republic Bk Wire Operations
ORGANIZATIONRepublic Bank
ORGANIZATION