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To: [email protected]] From: Rich Kahn Sent: Thur 6/24/2010 3:19:47 PM Subject: FW: Dejongh Invoice No. 2008.21.2010.13 Invoice 13 for CZM Schematic Design Documents for Five Projects
s Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Monique Harry [mailto Sent: Thursday, June 24, 2010 10:34 AM To: Rich Kahn Cc: Emad Hanna Subject: FW:Dejongh Invoice No. 2008.21.2010.13 Good Morning Rich, Attached for payment Dejongh Group Invoice no. 2008-21-2010.13 in t
: [email protected]] From: Rich Kahn Sent: Thur 6/24/2010 3:19:47 PM Subject: FW: D
e: From: "Donna Dejongh" To: "Gary Kerney" < Cc: "R le, "AIA Donna C. deJongh" Subject: Re-transmittal of Invoice No. 13 Donna C. deJongh, AIA The deJongh Group, PC Hotmail: Trusted email with powerful SPAM protection. Sign up now. EFTA_R1_01472072 EFTA02411002
To: Jeevacation[[email protected]] From: Rich Kahn Sent: Wed 6/30/2010 5:33:12 PM Subject: FW: Dejongh Invoice No. 2008.21.2010.13 Invoice 13 for CZM Schematic Design Documents for Five Projects 6
Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Monique Harry [mailt Sent: Thursday, June 24, 20111.110 To: Rich Kahn Cc: Emad Hanna Subject: FW:Dejongh Invoice No. 2008.21.2010.13 Good Morning Rich, Attached for payment Dejongh Group Invoice no. 2008-21-2010.13 in t
Jeevacation[[email protected]] From: Rich Kahn Sent: Wed 6/30/2010 5:33:12 PM Subject: FW: De
m my iPhone Begin forwarded message: From: "Donna Dejongh" To: "Gary Kerney Cc: "Robert delon Subje e- ransm a o nvo ce Donna C. deJongh, AIA The deJongh Group, PC o. 13 IA Donna C. deJongh" Hotmail: Trusted email with powerful SPAM protection. Sign up now. EFTA_R1_01491924 EFTA02424288
00001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: a aye e Contractors — Sep rent & expenses Inv # 17255 Please email Richard Kahn with the Fed Reference number. jliser's Nunc & Ext Stamp Signature . udiptizer's Name & En Stamp zett Signuturc iicatallex Nienc: , tent Telepb
rent & expenses Inv # 17255 Please email Richard Kahn with the Fed Reference number. jliser's Nunc & E
e account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St.. Thomas, VI 00802 Account #t•: 193 029714 Reference: Invoice No. 2008.21.2010.14 — 2 of 2 CZM ID: 036008269421775 DAT
ton Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN
ce: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/
pular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # ID: For Further Credit to: 2200 Estate St. Thomas, Account 4: The deJongh Group, PC Staabi VI 00802 Reference: Invoice No. 2008.21.2010.11— 2 of 3 CZM DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 3 of 8 Jun-14-2010 03:32 P
Entities connected to both Richard Kahn and The deJongh Group

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATIONMartin Weinberg
PERSONGary Kerney
PERSONEmad Hanna
PERSONCalypso Realty
ORGANIZATIONMonique Harry
PERSONDejongh
LOCATIONDonna
PERSONPaul Ferreras
PERSONCZM Schematic Design Documents
ORGANIZATION