Epstein Secrets

l! Begin fonvarded message: From: Subject: Fwd: Welcome to RH-Trade program! Date: September 24, 2013 6:29:25 PM EDT To: , Daphne Wallace < >, Richard Kahn < Forwarded message From: Restoration Hardware Trade Customer Service < Date: Tue, Sep 24, 2013 at 5:48 PM Subject: Welcome to RH-Trade program

29:25 PM EDT To: , Daphne Wallace < >, Richard Kahn < Forwarded message From: Restoration Hardwar

: Fwd: Welcome to RH-Trade program! Date: Wed, 16 Oct 2013 17:51:54 +0000 Hi Jody...in case you need, I have on this email who actually opened the SLK Designs LLC account with Restoration Hardware...if you need to email her or speak with her, please do so...she is aware you may need to contact her. cell: Th

From: Richard Kahn To: Subject: Re: Date: Wed, 18 Jul 2012 20:47:10 +0000 we are going to have to set up a new bank account under the name SLK Designs LLC i will c

From: Richard Kahn To: Subject: Re: Date: Wed, 18 Jul 2012 20:47:

From: Richard Kahn To: Subject: Re: Date: Wed, 18 Jul 2012 20:47:10 +0000 we are going to have to set up a new bank account under the name SLK Designs LLC i will call you to review tomorrow thanks PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc.

service: For after hours servicing please contact our Private Banking Service Center inobilt2 Click here to read more about our mobile app From: Richard Kahn Sent: Friday, June 28, 2013 2:55 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) Please call Harry to confirm Thank you Richard

to read more about our mobile app From: Richard Kahn Sent: Friday, June 28, 2013 2:55 PM To: PB-Serv

key E Epstein Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: Citibank, NA Address 2: Beneficiary Account #: Beneficiary Name: SLK Designs LLC City; Domestic EFTA01589736 State: Zip Code: Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name:

From: bellaklein [mailsc To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: SEE WT to SLK Please confirm, Thank you Begin forwarded message: From: Date: October 23 2012 3:20:38 PM EDT To: Subject: Messa e fro

sc To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: SEE WT to SLK Please confirm, Thank y

e Dollars and 80/100 ($13,189.80) from the above account to: Bank name: Citibank, N.A. ABA #: 021000089 Account number: 4972699678 Account name: SLK Designs LLC Reference: Devine Corp. Please call Bella Klein with the Fed Reference number at 646-862-4812 EFTA01590244 ID: 036210236456515 DATE: 10/23/2012

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Belier Subject: re: wires (3) 8-28-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associa

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Belier S

e wire Thirty Thousand Dollars and 00/100 ( 30,000.00) from the above account to: Bank name: Citibank, N.A. ABA #: Account number: Account.na e: SLK Designs LLC Please call Bella Klein with the Fed Reference number at ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN

yke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019 MC2 Model Manage

oblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn is a registered agent. n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the paym

4/10/2014 301/66 Owners Corp" $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey Epstein N/A 32 SLK Designs LLC is a controlled business entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure y