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/2012 17:35:00 Page 3 of 4 CSID: INDEX1: INDEX2: Jun-01-2012 01:34 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 414 EFTA01590469 Young, Janet E From: Richard Kahn [[email protected]] Sent: Friday, June 01, 2012 11:56 AM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 6-1-2012 Attachments:
1-2012.pdf; Wire - LSJ Larry Visoski 6-1-2012.pdf Please call Harry to confirm PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fax cell EFTA01590470 1 ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 4 of 4 DID: CSID: INDEX/: INDEX2: EFTA01590471
414 EFTA01590469 Young, Janet E From: Richard Kahn [[email protected]] Sent: Friday, June 01
Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 — Final Payment EFTA01590468 ID: 036206011
Name: Bank of Nova Scotia Account if: For the account of: Tempaire International, Inc. Reference: 1.5.1 Inv N T15299-1 & 115300-2 Please email Richard Kahn with the Fed Reference number. Initiators Name & Eat Stamp Initiator's Signature Authorises Name & Eat Stamp Authontees Signature Client/Calla N
1 Inv N T15299-1 & 115300-2 Please email Richard Kahn with the Fed Reference number. Initiators Name &
ty Dollars & 00/100 ($19,880.00) from the above account to: Bank name: JP Morgan Chase Routing Number: 021000021 Account 4: Beneficiary Name: Bank of Nova Scotia Account if: For the account of: Tempaire International, Inc. Reference: 1.5.1 Inv N T15299-1 & 115300-2 Please email Richard Kahn with the Fed R
From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Belier Subject: re: wires (3) 8-21-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associa
From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Belier S
ncroal: 1$5,000.00 Income: Debit Account #. )ebit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021606056 Receiving Bank Name: Bank of Nova Scotia Address 2: Beneficiary Account #: Beneficiary Name: Celestine A. White Consulting&Mgmt City: State: Zip Code: Account Type: 0 DDA (US) 0 •SiNift
t #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn with the Fed Reference number. EFTA01591448 ID. DATE: 03/11/2011 19 23 00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591449
ference: LSJ Inv # C-9347-2 Please email Richard Kahn with the Fed Reference number. EFTA01591448 ID
ousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn with the Fed Reference number
an Chase Beneficiary Name; Bank of Nova Scotia Account For the account of: Tempaire International, Reference: L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, Initiator's Name & Exi Stamp Initiator's Signature EFTA01591603 Authorizer's Name & Ext Stamp Caller Name- :1-11
ence: L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, Initiator's Name
ollars & 00/100 ($19,880.00) from the above account to: Inc. T15300-2 Bank name: Routing Number: Account 4: JP Morgan Chase Beneficiary Name; Bank of Nova Scotia Account For the account of: Tempaire International, Reference: L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, In
Entities connected to both Richard Kahn and Bank of Nova Scotia

Jeffrey Epstein
PERSONLarry Visoski
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
St Thomas
LOCATION
Stephen Hawking
PERSON
Puerto Rico
LOCATION
Michael Cohen
PERSONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATIONWachovia Bank
ORGANIZATIONAuthorizer
PERSONBanco Popular de Puerto Rico
ORGANIZATIONABC Concepts Inc.
ORGANIZATION