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From: Schoen, Louis M. mailto: Sent: Monday, December 06, 2010 1:37 PM To: Rich Kahn Cc: rich kahn (contact); Richard Barnett; Michael Byrnes M.; Hany Beller Subject: Re: re[2]: Commodity Procurement Ok Sent from my iPhone On Dec 6,
From: Schoen, Louis M. mailto: Sent: Monday, December 06, 2010 1:37 PM To: Rich Kahn Cc: rich kahn (contact); Richard Barnett; Michael Byrnes M.; Hany Beller Subject: Re: re[2]: Commodity Procurement Ok Sent from my iPhone On Dec 6, 2010, at 1
); Richard Barnett; Michael Byrnes M.; Hany Beller Subject: Re: re[2]: Commodity Procurement Ok Sent from my iPhone On Dec 6, 2010, at 1:33 PM, "Rich Kahn" > wrote: Can we move call to 2:00pm as I stuck in a meeting Thank you Rich Kahn HBRK Associates Inc. From: 'Schoen, Louis MY mailto: Sent:
rom: Schoen, Louis M. mailto: Sent: Monday, December 06, 2010 1:37 PM To: Rich Kahn Cc: rich kahn (contact); Richard Barnett; Michael Byrnes M.; Hany Beller Subject: Re: re[2]: Commodity Procurement Ok Sent from my iPhone On Dec 6, 2010, at 1:33 PM, "Rich Kahn" > wrote: Can we move call to 2:00pm as
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) individual's Name: Richard D. Kahn Date of Ikth: Country of Residence: United States Country of Ottaenship: tinted States Address of primary residence: Has client resided outsid
LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _LC
out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) Individual's Name: Richard D. Kahn Date of Birth: Country of Residence: United States Country of Ottaenship: tinted States Address of primary residence: Has client resided outsi
LC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager a Ye
out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio
00315418 8:00 Appt w 8:45 Drinks w/Desmond Shum (1- ) Fri. Nov. 16-NY -Meet w/Jerry Barton? (He is due to leave today) Jerry cell: 11:30 Appt w/Rich Kahn (would you like to do this?) 12:30 Appt tv/Carlyn McCaffrey at 9 West 57th Street, 48th Floor Melanie, Leon's assistant: Eileen Alexanderson, Darr
ue to leave today) Jerry cell: 11:30 Appt w/Rich Kahn (would you like to do this?) 12:30 Appt tv/Carly
0 Meeting wiTom McGraw AND Justin Nelson at JP Morgan at 71st (Justin from JP Morgan (Tons 2:30 Appt wirodd Meister & Francisco (Todd 2:30 Appt w/Hany Beller 4:00 Appt wirim Zagat Tim will go to movie screening with you. 4:00 Joe Pagano to stop by to meet Tim Zagat 4:15 Kroyna to come to house and go se
Sep 2013 21:32:38 +0000 Sent from my iPhone Begin forwarded message: From: Hany Beller Date: September 16, 2013, 2:25:28 PM EDT To: Lesley Groff Rich Kahn >, Jeanne Brennan Subject: Holiday Bella Klein I will be out September 19,20,26,27 due to the Jewish holidays Harry DKIESQ Indyke EFTA00383633
16, 2013, 2:25:28 PM EDT To: Lesley Groff Rich Kahn >, Jeanne Brennan Subject: Holiday Bella Klein
From: Lesley Groff To: Epstein Jeffrey <[email protected]> Subject: Fwd: Holiday Hany Beller Date: Mon, 16 Sep 2013 21:32:38 +0000 Sent from my iPhone Begin forwarded message: From: Hany Beller Date: September 16, 2013, 2:25:28 PM EDT To
From: emad hanna To: Harry Beller ci Cc: Lesley Groff , DKIESQ Ind ke , Bella Klein Subject: Re: Date: Thu, 02 Jun 2011 15:51:53 +0000 , Rich Kahn , Emad Hanna I will also be out for the same Jewish Holidays I ate a Kosher lunch with Hany this week so therefore that qualifies me for the Jewis
e: Date: Thu, 02 Jun 2011 15:51:53 +0000 , Rich Kahn , Emad Hanna I will also be out for the same Je
Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New LSJ Office St. Thomas Offi NY Office Fax On Jun 2, 2011, at 11:45 AM, Hany Beller wrote: I will be out next week Wednesday and Thursday - June 8, 9 for the Jewish Holidays Harry EFTA00433053
rce National Bank Account #: For the account of: Myers Schrnalenberger Inc. Account #: Reference: LSJ LL C - Invoice # 2090455 .1-)..lease.email Richard Kahn with the Fed Reference riumber.. EFTA01587690 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page 4 of 8. JPM FINANCIAL
C - Invoice # 2090455 .1-)..lease.email Richard Kahn with the Fed Reference riumber.. EFTA01587690
8887316607 CSID: Page 4 of 8. JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 JEFFREY E. EPSTEIN Memorandum T . William Doherty, JP Morgan From: Hany Beller /1-ifir— Date: August 12, 2009 . Re: JP Morgan Account # leaae..yVire Seventeen Thousand One Hundred Dollars & 00/100 (9740Q,- 00) from the above
From: bellaklein [mailto To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE_WT to LSJ Please confirm, Thank you, Bella Begin forwarded message: From: D • • I AM EDT To Subject: Messa e from KMBT C253 R
lto To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE_WT to LSJ Please confirm, Thank y
From: bellaklein [mailto To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE_WT to LSJ Please confirm, Thank you, Bella Begin forwarded message: From: D • • I AM EDT To Subject: Messa e fro
From: bellaklein To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE WT TO DKI Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 3, 2013 10:13:56 AM EDT To: Subject: Mess
ein To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE WT TO DKI Please confirm, Thank y
From: bellaklein To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE WT TO DKI Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 3, 2013 10:13:56 AM EDT To:
Entities connected to both Richard Kahn and Hany Beller

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSONJeanne Brennan
PERSON
George Mitchell
PERSON
Janet
PERSON
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON
David Mitchell
PERSONErika Kellerhals
PERSON
United States
LOCATION