Epstein Secrets

From: Richard Kahn [mailto To: PB-Service1318 Cc: Darren Indyke Subject: re: wire 9-19-2013 Please call Darren to confirm if necessary Thank you Richard Kahn HBR

From: Richard Kahn [mailto To: PB-Service1318 Cc: Darren Indyke S

1: Receiving Bank ABA: 026009593 100 West 33rd Street Receiving Bank Name: Bank of America NY Address 2: Beneficiary Account It: Beneficiary Name: Cambridge Mercantile Corp. City: New York State: NY Zip Code: 10001 P.,440 m t.; Account Type: .) DDA (US) Swift 0 Other intermidiary Bank AccountiCode: Intermediary Bank

-634-13181 F: Alternate contact: Janet E Young or Jason Grosse I T: ,11), Iklok7gan ruo Pi le Click here to read more about our mobile app From: Richard Kahn [mailto: Sent: Monday, June 17, 2013 12:22 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 6-17-2013 Please confirm receipt as i believ

to read more about our mobile app From: Richard Kahn [mailto: Sent: Monday, June 17, 2013 12:22 PM T

t Title: Receiving Bank Name: Bank of America NY Address 2 Beneficiary Account #: Beneficiary Name: New York Domestic -....111M111121. 100 [Cambridge Mercantile Corp. City: EFTA01589758 State: INY I Zip Code: 10001 qctt17:;6411: Pat tv Account Type: 4 DMA (US) Swift Other Interrnidiary Bank Account/Code: I

13:01:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-17-2012 09:01 AM JPMorgan Chase 302-634-5955 212 Young, Janet E From: Richard Kahn [email protected] Sent: Friday, September 14, 2012 5:29 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 9-14-2012 Attachments: S

e 302-634-5955 212 Young, Janet E From: Richard Kahn [email protected] Sent: Friday, September

00) from the above account to: Cocunuts For Credit to: ABA #: Bank of America NY 100 West 33"i Street NY NY 10001 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: September 14th Invoice —5 12' & 5 15' Palm Please call Bella

From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 3-26-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associat

From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Belier Su

100 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33"i Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account if: Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella

Original Message From: Richard Kahn [mailto:[email protected]] Sent: Wednesday, December 07, 2011 12:25 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (1) 12-7-2011

Original Message From: Richard Kahn [mailto:[email protected]] Sent: Wednesday

(51,250.00) from the above account to: For Credit to: Bank. of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A 1 EFTA01590771 Account//: Reference: Inv # 12-008-2011 Please call Bella Klein with

ame: Sovereign Bank 61 Arlington Sheet Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01590801 ID: DATE: 111231201116:36:00 Page 2 of 2 DID: I CSID: INDEX1: INDEX2: EFTA01590802

nberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01590801 ID

($1,610.00) from the above account to: For Credit to; Bank Of America NY 100 West 33rd Street NY NY 10001 ABA it: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Account #: Reference: November 8th Invoice — Balance due Please call Bella Klein with

Original Message From: Richard Kahn [mailto: Sent: Wednesda October 26, 2011 4:14 P

Original Message From: Richard Kahn [mailto: Sent: Wednesda October 26, 2011 4:14 PM To: Cc: Harry Beller Subject: re: wire 10-26-2011 please call harry to confirm if necessary th

ars &.00/100 ($3,000.00) from the above account to: For Credit to: ABA #: Bank of America NY 100 West 33rd Street NY NY 10001 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: EFTA01590855 Reference: LSJ LLC— 50% deposit - 24 coconut plains Please

Original Message From: Richard Kahn [mailto: Sent: Monday, October 31, 2011 4:02 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 10-31-2011 Please call Harry to confi

Original Message From: Richard Kahn [mailto: Sent: Monday, October 31, 2011 4:02 PM

00 ($2,000.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Refe

nal. EFTA01591055 ID: 036108161844675 DATE: 08/16/2011 17:4REFagp$1 of 10 DIE 43367WAZITA1 INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 8-16-2011 Please call Harry to confir

2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM

) from the above account to: For Credit to Bank of America NY. 100 West 33rd Street. NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East; Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv ## 08-025-2011 Please call Be lla Klein with the Fed Reference number

: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's 'amc & f,xt Stamp Atit114141./- Cl & Lk! S amp Audit alum ature ClieniiCaller Nam,: I ...•.lcphopo. l

nberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's 'amc &

rs & 00/100 ($3,885.00) from the above account to; For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # Reference: - Inv # 08-025-2011 Please call Bella Klein with