10
Shared Docs
10
Same-Page
21 / 10
Mentions
To: Bella Klei Cc: Lesley Gm Fran: Richard Kah Sent Thur 5/18/2017 8:19:25 PM Subject Re: Firsrt situation thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 18, 2017, at 4:07 PM, Bela Klein rote: Wire sent Thank you, Bel
From: Lesley Groff MINIIIME Subject: Fwd: Firsrt situation Date: May 17, 2017 at 6:46:51 AM EDT To: Jefffrey Epstein <ieevacation@qmail corn> Cc: Rich Kahn Sent from my iPhone Begin forwarded message: From: Kevin Ouvre Date: May 17, 2017 at 12:19:26 AM EDT To: Lesley Groff < Subject: Firsrt situati
Subject Re: Firsrt situation thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Re: Firsrt situation thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 18, 2017, at 4:07 PM, Bela Klein rote: Wire sent Thank you, Bella , Richard Kahn wrote: jee approved 50% bella please pay from LSJE today lesley please inform kevin wire wil
p - hell :he. Airaliv • • • • EFTA00311453 From: Lesley Groff corn g Subject: More Receipts from Eric Krempp Dale: January 15 2016 et To: Rich Kahn . Bela Klein -oo I MyVerlzoo 2.0 !Warm Message Comer - Your Flight Receipt - Flier KREMPPISSANI6 lite/16812r Advisonif We recently opened 11 new
ment Data: January 15, 2016 at 3:28 PM To: Rich Kahn Bela Klein Please find receipts for Eric Krempp
. Airaliv • • • • EFTA00311453 From: Lesley Groff corn g Subject: More Receipts from Eric Krempp Dale: January 15 2016 et To: Rich Kahn . Bela Klein -oo I MyVerlzoo 2.0 !Warm Message Comer - Your Flight Receipt - Flier KREMPPISSANI6 lite/16812r Advisonif We recently opened 11 new gates at New
; Iviorgan Guaranty Trust Cornpny :23. \Vali: Street Nply.YOrk,'NY ABA 031100238 For the account of Zorro, Trust Checking Account Please' call Rich Kahn, or Bela Klein with the Fed Reference number at:646462-4811 EFTA01587863 vw ID:03649F1053BC0B0 41141100910,31:46 AM [Central Daylight Time] DNIS
Zorro, Trust Checking Account Please' call Rich Kahn, or Bela Klein with the Fed Reference number at:
aranty Trust Cornpny :23. \Vali: Street Nply.YOrk,'NY ABA 031100238 For the account of Zorro, Trust Checking Account Please' call Rich Kahn, or Bela Klein with the Fed Reference number at:646462-4811 EFTA01587863 vw ID:03649F1053BC0B0 41141100910,31:46 AM [Central Daylight Time] DNIS:- 505870045 CS
ein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176
above account to: Bank name: JP Morgan Chase ABA #: 021000021 Account name: The 2001 Jeffrey E Epstein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176. ID:03447DF8C7C389B 311812008 9:32:42 AM petal Daylight Time] DNIS:695810044 EFTA01588715 CSID:
nt to: Bank name: JP Morgan Chase ABA #: 021000021 Account name: The 2001 Jeffrey E Epstein Insurance Trust Account #: Please call Rich Kahn or Bela Klein with any questions at 212-750-1176. ID:03447DF8C7C389B 311812008 9:32:42 AM petal Daylight Time] DNIS:695810044 EFTA01588715 CSID:212 750 2408 l
**** * Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591691 • E: 11/02/2010 16:14:00 Page 2 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 3
N K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591691
. SWIFT BOFAUS3N For the account #: Cambridge Mercantile Account #: EFTA01591687 Reference: L51 - Trees (135) & Inv # 10-050-2010 Please call Bela Klein with the Fed Reference number EFTA01591688 Ilnidatoes Name & Ext Stamp Initiator's Signature -, Authorizer's Name & Ext Stamp Authorizer's Sign
To: ' : Richard Kahn . Fran: Sent Thur 12/ PM Subject Re: awb • • Do you need anything else? My address of residents is Security number And phone number is On
To: ' : Richard Kahn . Fran: Sent Thur 12/ PM Subject Re: awb •
2/ PM Subject Re: awb • • Do you need anything else? My address of residents is Security number And phone number is On 14 Dec 2017, at 17:10, Bela Klein < I > wrote: Below Is the email from fedex, that was sent to you yesterday. Please reply (request in the attachment) in order to receive your shipm
To: Bella Klein Cc: Lesley Gro From: Richard Kahn Sent Thur 1/11/2018 6:09:20 PM Subject Re:Invoice thanks Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002
To: Bella Klein Cc: Lesley Gro From: Richard Kahn Sent Thur 1/11/2018 6:09:20 PM Subject Re:Invo
voice thanks Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 11, 2018, at 1:02 PM, Bela Klein wrote: paid Thank you, Bella Tel: On Jan 11, 2018, at 12:20 PM, Lesley Groff wrote: I have Jeffrey's verbal approval to pay both of these inv
x charge for JE has this been received? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th
To: Cc: From: is ar a Sent: Tue 6/12/2018 11:56:04 AM Subject: Re: Amex charge for JE has this been received? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 25, 2018, at 7:46 PM, Bela Klein wrote: Did JE requested subscri
or JE has this been received? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 25, 2018, at 7:46 PM, Bela Klein wrote: Did JE requested subscription ? We cancelled same subscription a few weeks back as kit was not ready yet and they had no idea when it will
To: Bella Klein Cc: Rich Kahn From: Sent ur 18 2:22:17 PM Subject Re: Medicare ABN I wound up asking JE since I hadn't heard from either of you...and he went with Option I a
To: Bella Klein Cc: Rich Kahn From: Sent ur 18 2:22:17 PM Subject Re: Medi
Medicare ABN I wound up asking JE since I hadn't heard from either of you...and he went with Option I also! thanks.. On Oct 4, 2018, at 10:05 AM, Bela Klein wrote: I would suggest option 1, to bill medicare and if not covered responsible for payment... Thank you, Bela Tel: On Oct 4, 2018, at 8:06 AM
ent can also be made through wire transfer. See info attached. Regards, Manny. From: Manny [mailtoligi Sent: Saturday, April , 8 1:46 PM To: 'Richard Kahn' Cc: 'Daphne Wallace'; 'Karina Shuliak' Subject: RE: Artefacto furniture order Hi Richard. Please see attached the updated order. Hi Richard. Ka
Subject: RE: Artefacto furniture or. To: Richard Kahn < Cc: Da hne Wallace Payment can also be made t
c. Daphne Wallace Fwd: Anefado furniture order July 25. 2018 at 12:57 PM Bela Klein Forwarded messa e From: Manny < Date: Sat, Apr 2.111at 1:09 PM Subject: RE: Artefacto furniture or. To: Richard Kahn < Cc: Da hne Wallace Pay
Entities connected to both Richard Kahn and Bela Klein

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSONHarry Beller
PERSONMerwin Dela Cruz
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON
FedEx
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATION
Francisco
LOCATION
Michael Jackson
PERSON
Jacksonville
LOCATION
Charlotte Amalie
LOCATIONArthur Tendler
PERSON