Epstein Secrets

From: Cabinet Alberto Pinto - Comptabilite To: <[email protected]>, "'Richard Kahn" <I Cc: < >, 'Melanie LEMEUR' Subject: RE: AVENUE FOCH - Transfer received Date: Mon, 30 Nov 2015 14:28:09 +0000 Dear sirs, Could you please c

tabilite To: <[email protected]>, "'Richard Kahn" <I Cc: < >, 'Melanie LEMEUR' Subject: RE: AV

nked to that deposit, and for that we would like to thank you. Nevertheless, we received that amount from a company named: MIDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES (See the transfer details below) In regards to French regulations, we will be needing a company registration or any certificate/evidence proving t

From: "jeffrey E." <[email protected]> To: Subject: Fwd: Euro Wires [C] Date: Tue, 07 Jul 2015 14:14:09 +0000 Forwarded messa e --- From: Richard Kahn Date: Tuesday, July 7, 2015 Subject: Fwd: Euro Wires [C] To: Jeffrey Epstein <[email protected]> Attached is swift message for Sent from my i

4:09 +0000 Forwarded messa e --- From: Richard Kahn Date: Tuesday, July 7, 2015 Subject: Fwd: Euro

848264914 } {2:I103DEUTDEFFXXXXN} {4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :721INSTIBAN

From: Richard Kahn Sent: 12/28/2016 1:16:49 PM To: Rowena Thomas CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke Subject: Re. lEE WT [CI thank you Ric

From: Richard Kahn Sent: 12/28/2016 1:16:49 PM To: Rowena Thomas

2){2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4: :20 :23B:CRED :32k 161228EUR5000, :338:EUR5000, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :536:/BOSTEUR02 :57A: :59: :72:ANS/00050546721 /REC/6100 RED HOOK QUARTER 83 //ST THOMAS VI 00802 -}{5

e" in the subject line. <image002.png> From: bellaklein [mailto: Sent: Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT Please confirm attached wire transfer with Darren and provide bank reference when available. Thank you, B

To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT Please c

wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. { NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 JOHANNA THRINGER : 11 EFTA01400211 Kind regards, Arthur Tendler fcid:[email protected]

e" in the subject line. <image002.png> From: bellaklein [mailto: Sent: Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby EFTA01404613 Subject: JEE Euro acc WT Please confirm attached wire transfer with Darren and provide bank reference when available.

To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby EFTA01404613 Subject: JEE Euro a

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From: Richard Kahn < Sent: Monda Jul 13 2015 2:01 PM To: jeffrey E. Cc: Bella Klein Subject: Fwd: Payment has been credited to your account Please=let me know

cell Begin forwarded message: From: =/b>Sally Overton Subject: =/b>RE: Date: =/b>July 13, 2015 at 9:59:06 AM =DT To: =/b>Richard Kahn Dear Mr Kahn Thank you for calling. As I =xplained on the phone the bank had given us very little information and =e were unable to identify your payment. =tud

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tyle="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif;color:rgba(0,0,0,1.0)">Subject: Dat=: July 13, 2015 at 9:59:06 AM EDT To: Richard Kahn &l= Dear Mr Kahn<=> <javascript:_e(%78%7D/cvml )2> EFTA_R1_01620575 EFTA02496198 </=pan> Thank you for ca=ling. As I explained on the phone the

=f there are any other issues Thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel f

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From: Richard Kahn < Sent: Monday, July 13, 2015 2:01 PM To: effrey E. Cc: Bella Klein Subject: Fwd: Payment has been credited to your account Please=let me kn

22 Begin forwarded message: From: =/b>Sally Overton < Subject: =/b>RE: Date: =/b>July 13, 2015 at 9:59:06 AM =DT To: =/b>Richard Kahn < Dear Mr Kahn Thank you for calling. As I =xplained on the phone the bank had given us very little information and =e were unable to identify your payment. =tud

ur request {1:F01SBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED R14875, :33B:EUR14875, NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :5361927 3616 :57A:SOGEFRPPXXX THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INSPBAN //187 REF NET /