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From: Richard Kahn < Sent: Monday, June 25, 2018 8:09 PM To: Jeffrey E. Subject: david payment to FIRE 340,000 should i comment to him it was supposed to be 475-
From: Richard Kahn < Sent: Monday, June 25, 2018 8:09 PM To: Jef
Originator Information: Name: DAVID J =ITCHELL Beneficiary Information: Name: =nbsp; FT Real Estate &nb=p; * * Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an =utomatic wire notification from First Republic Bank. Please do =ot reply to
From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 8:12 PM To: Richard Kahn Subject: Re: david payment to FIRE 340,000 yes, not right On Mon, Jun 25, 2018 at 10:08 PM, Richa=d Kahn <mailto wrote: should i comment t= hi
ent: Monday, June 25, 2018 8:12 PM To: Richard Kahn Subject: Re: david payment to FIRE 340,000 yes
LL Beneficiary Information: 2 EFTA_R1_01676760 EFTA02532778 Name: FT =eal Estate Acct #: *******•••M * Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to
From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 9:40 PM To: Richard Kahn Subject: Re: [Cust Out Wire Advice - eMail] Message ID:180625130426H700 Advice Code:OTCSADEM leave On Mon, Jun 25, 2018 at 11:34 PM, Richard Kah
ent: Monday, June 25, 2018 9:40 PM To: Richard Kahn Subject: Re: [Cust Out Wire Advice - eMail] Mes
riginator Information: Name: DAVIDJ MITCHELL Beneficiary Information: Name: FT =eal Estate Acct #. * • " Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to
From: Richard Kahn < Sent: Monday, June 25, 2018 9:34 PM To: jeffrey E. Subject: Fwd: (Cust Out Wire Advice - eMailj Message ID:180625130426H700 Advice Code:OTCS
From: Richard Kahn < Sent: Monday, June 25, 2018 9:34 PM To: jef
602 Sender Bank Information: Receiving Bank Information: Originator Information: Name Beneficiary Information: Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an =utomatic wire notification from First Republic Bank. Please do =ot reply to
From: Richard Kahn < Sent: Tuesday, September 18, 2018 6:16 PM To: DAVID MITCHELL Subject: 50,000 thank you 50,000 received Richard Kahn HBRK Associates Inc.
From: Richard Kahn < Sent: Tuesday, September 18, 2018 6:16 PM To
ginator Information: Name: DAVID.' MITCHELL Beneficiary Information: Name: Jeffrey Epstein Acct #. 9691 * • Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notification from First Republic Bank. Please do not reply to
Entities connected to both Richard Kahn and Beneficiary Info

Jeffrey Epstein
PERSONLexington
LOCATION
George Mitchell
PERSON
David Mitchell
PERSONFirst Republic Bank
ORGANIZATIONBank to Bank
ORGANIZATIONCust Out Wire Advice
ORGANIZATIONFirst Republic Bk Wire Operations
ORGANIZATIONRepublic Bank
ORGANIZATION