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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
for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires [CI Classification: Confidential Per your request , Amanda Kirby Katy Cheng {1:F0ISBOSGB2XAXXX1848264914 } {2:I103DEUTDEFFXXXXN} {4: :20:011518
being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-
as such. Poss-itn,i-cr Perfo-ren ROPY Richard Kahn <Ma. To' Arthur Tendler Cc: Amanda Kirby bel
d as such. Poss-itn,i-cr Perfo-ren ROPY Richard Kahn <Ma. To' Arthur Tendler Cc: Amanda Kirby bellaklein Date 07,25:2014 04 50PM Subject: Euro Wires from 7,21,2014 i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed referenc
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby Subject: Euro Wires from 7/21/2014 ; bellaklein i am being told that one o
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby Subject: Euro Wires from 7/21/2014 ; bellaklein i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you pleas
ould not be regarded as such. (Embedded image moved to file: pic21761.gif) Forwarded by Arthur Tendler/db/dbcom on 07/26/2014 07:16 PM From: Richard Kahn To: Cc: Arthur Tendler/db/dbcomQDBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein Date: 07/25/2014 04:50 PM EFTA01400160 Subject: Eu
/db/dbcom on 07/26/2014 07:16 PM From: Richard Kahn To: Cc: Arthur Tendler/db/dbcomQDBAmericas, A
hn To: Cc: Arthur Tendler/db/dbcomQDBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein Date: 07/25/2014 04:50 PM EFTA01400160 Subject: Euro Wires from 7/21/2014 i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number thank y
n should not be regarded as such. (Embedded image moved to file: pic11410.gif) Forwarded by Arthur Tendler/db/dbcom on 07/26/2014 07:16 PM From: Richard Kahn EFTA01400196 To: Arthur Tendler/III- Cc: Amanda Kirby/ , bellaklein Date: 07/25/2014 04:50 PM Subject Euro Wires from 7/21/2014 i am bein
r/db/dbcom on 07/26/2014 07:16 PM From: Richard Kahn EFTA01400196 To: Arthur Tendler/III- Cc: Ama
ENTCASH DB Client Service Cc: Date: PM Katy Cheng/ , Marjorie Flash/ext/- , Jenny Byam/ , Deborah Bethley/III- 07/28/2014 12:52 Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 EFTA01400194 See the attached file for the ful
age moved to file: pic04186.gif) From: 'Richard Kahn <richardkahn128gmail.com> I To: 'Arthur Tendler/
r tax advice, and information contained in this communication should not be regarded as such. (Embedded image moved to file: pic04186.gif) From: 'Richard Kahn <richardkahn128gmail.com> I To: 'Arthur Tendler/db/dbcom8DBAmericas, EFTA01401797 > I Cc: I 'Amanda Kirby/db/dbcomgDBAMERICAS, bellaklein <bk
1797 > I Cc: I 'Amanda Kirby/db/dbcomgDBAMERICAS, bellaklein <bklein575ggmail.com> I Date: > I '07/25/2014 04:50 PM I Subject: > >l > 'Euro Wires from 7/21/2014 > i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number than
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
ue 4th Floor New York, NY 10022 tel fax cell 2 EFTA_R1_02157935 EFTA02716826 Begin forwarded message: From: Arthur Tendler > Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn >, Amanda Kirby Katy Cheng < > Classification: Confidential Per your request {1:F01S
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
payment. student account has now been credited and everything is fine for her Fall tuition.=u> 40 Regards<=> From:Arthur Tendler < Subject: RE: Euro Wires [C]<=> <javascript:_e(%7B%7D,tcvm );»=/span> Date: Richard Kahn < <javascript:_e(%7B%7D,Icvmr, Amanda Kirby < cjavascript: er47B%7D,Icvml <jav
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
Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01622219 EFTA02497325 Begin forwarded message: From: Arthur Tendler < Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT > > To: Richard Kahn < <mailto: », Amanda Kirby m>, Katy Cheng < Classification: Confidential Per yo
From: Richard Kahn Sent: Tuesday, July 7, 2015 2:06 PM To: Jeffrey Epstein Subject: Fwd: Euro Wires [C) Attached is swift message fo Sent from my iPhone Begin
From: Richard Kahn Sent: Tuesday, July 7, 2015 2:06 PM To: Jeffr
rom: Arthur Tendler & Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn <=a href="mailto: , A=anda Kirby =». Katy Cheng «mailto Subject: RE: Euro Wires [C] Classification: Confidential Per your request :23B:CRED :32A:150703EUR148=5, :33B:EUR14875, 50K:/1050923 <=pan>NJD1 DB ONSHORE CUSTODY NJ
Entities connected to both Richard Kahn and Euro Wires

Jeffrey Epstein
PERSON
Bella Klein
PERSONLexington
LOCATIONAmanda Kirby
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Katy Perry
PERSONArthur Tendler
PERSONMobil
ORGANIZATIONMarjorie Flash
PERSONKaty Cheng
PERSONNJAA WEALTH MANAGEMENT SERVICES
ORGANIZATION
Sally
PERSON
American University
ORGANIZATIONDeborah Bethley
PERSON
Quincy
PERSONSt. Dominique
LOCATIONSally Overton
PERSON