Epstein Secrets

, 24th Floor New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy Cc: Jj Litchford Richard Kahn Subject: JEE wire to Kellerhals , Darren Indyke Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received

M EST To: Melinda Roy Cc: Jj Litchford Richard Kahn Subject: JEE wire to Kellerhals , Darren Indyke

lerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker EFTA01352980 Deutsche Deutsche 345 Park New York Bank Trust Company Americas Wealth Management Avenue, 24th Floor New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Meli

re reference is below Bank of America: Best, Amanda Kirby Amanda Kirby Associate utsche Bank Trust Company Americas ?Anita.* Peep:row From. Richard Kahn <a> To. Amanda Kirb Cc Harry Beller Date 12/11/201309:21 PM Subject re: wires (4) 12.11.2013 Please call Harry to confirm Can you please tr

mpany Americas ?Anita.* Peep:row From. Richard Kahn <a> To. Amanda Kirb Cc Harry Beller Date 12

or the 5225,000 was incorrect. the correct one for future reference is below Bank of America: Best, Amanda Kirby Amanda Kirby Associate utsche Bank Trust Company Americas ?Anita.* Peep:row From. Richard Kahn <a> To. Amanda Kirb Cc Harry Beller Date 12/11/201309:21 PM Subject re: wires (4) 12.11.2013 Please

just called and received a voicemail that you will be out of the office please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax Begin forwarded message: From: Marjorie Flash < Subject: RE: JE

hed euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F

ille. FL 32256 Tel Fax Email Impeded Intnunation Regaiding Trading Instructions Regarding mutual fund and Corporate Action transactions: 0euteMe Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any instructions to buy or eel mutual funds or elect on a Corporate Action instruction that you deliv

1200 and $1000 wire Ill Classification: For Internal use only From: Bella Klein (mailto Sent: Friday, May 03, 201912:23 PM To: Natalie Barak Cc: Richard Kahn < Subject: Re: Neptune_$1200 and $1000 wire >; Bradley Gillin < >; Brigid Macias Dear Team, Please recall 2 wires sent from Neptune LLC account N

03, 201912:23 PM To: Natalie Barak Cc: Richard Kahn < Subject: Re: Neptune_$1200 and $1000 wire >;

They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Dents< he Bank Trust Company Americas 345 Park Avenue, New York, NY 30254 tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076299 CONFIDENTIAL SDNY_GM_0022