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From: Daphne Wallace To: Carlos Vazquez Cc: Richard Kahn < >, Lesley Groff Subject: Re: Re: Date: Thu, 26 Feb 2015 16:45:18 +0000 Tuesday is even better, Thanks, Daphne On Thu, Feb 26, 2015 at 11:44 AM
om: Daphne Wallace To: Carlos Vazquez Cc: Richard Kahn < >, Lesley Groff Subject: Re: Re: Date: Thu,
b 26, 2015 at 11:44 AM, Carlos Vazquez > wrote: I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution From: Daphne Wallace Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez
From: Lesley Groff < To: Bella Klein <I >, Rich Kahn Subject: Fwd: Please take picture of Gym for Jeffrey Date: Thu, 06 Nov 2014 18:40:51 +0000 Attachments: Jepstein[1].xls I think you want to write
From: Lesley Groff < To: Bella Klein <I >, Rich Kahn Subject: Fwd: Please take picture of Gym for Jeff
To: Lesley Groff < Hello =1 Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 From: Lesley Groff [ Sent: Thursday, Novem
From: Lesley Groff To: Rich Kahn Subject: Does this work for invoice? Date: Thu, 06 Nov 2014 18:49:46 +0000 Attachments: Jepstein[1].xls Begin forwarded message: From: Carlos V
From: Lesley Groff To: Rich Kahn Subject: Does this work for invoice? Date: Thu
Lesley Groff < Hello Lesley, Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place From: Lesley Groff Sent: Thursday, November 06, 2014 1:01 PM To: C
From: Richard Kahn <I To: =cl -- Subject: Re: Does this work for invoice? Date: Thu, 06 Nov 2014 18:59:28 +0000 still could not open Richard Kahn HBRK Associates
From: Richard Kahn <I To: =cl -- Subject: Re: Does this work for
at 1:19:26 PM EST To: Hello Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach. Fl 33069 From: Sent: Thursday, November 06, 2014 1:
From: Richard Kahn To: Carlos Vazquez Cc: ==la Subject: Re: Copy of invoice Date: Thu, 06 Nov 2014 21:32:03 +0000 thank you sending wire tomorrow am please advise
From: Richard Kahn To: Carlos Vazquez Cc: ==la Subject: Re: Copy o
Avenue 4th Floor On Nov 6, 2014, at 2:24 PM, Carlos Vazquez < > Here is a system generated invoice as well....thanks > Carlos Vazquez > President Busy Body Gyms To Go/ > Busy Body Fitness Centers & Prospot Distribution > 910 Sw 2nd Place 1110 19 > • From: Aldo Valdes ( > Sent: Thursday, November 06,
stribution 910 Sw 2nd Place Pom no Beach Fl 33069 fax From: Daphne Wallace [ Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Kahn; Lesley Groff Subject: Re: Greetings Carlos, wrote: EFTA00352058 If you can deliver on Thursday that would be great - the earlier the better.
lace To: Carlos Vaz et >, Lesley Groff < , Rich Kahn Subject: Re: Re: Date: Tue, 03 Mar 2015 14:59:1
Thu, Feb 26, 2015 at 11:44 AM, Carlos Vazquez <- I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pom no Beach Fl 33069 fax From: Daphne Wallace [ Sent: Thursday,
t Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 From: Daphne Wallace [ Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Kahn; Lesley Groff Subject: Re: I Greetings Carlos, If you can deliver on Thursday that would be great - the earlier the better. Kind regards, Daphne
6, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Kahn; Lesley Groff Subject: Re: I Greetings Carlos,
, Carlos Vazquez < > wrote: I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday..... EFTA00352101 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 From: Daphne Wallace [ Sent: Thursday, Febr
Entities connected to both Richard Kahn and Busy Body

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDaphne Wallace
PERSONJanusz Banasiak
PERSON
JPMorgan Chase
ORGANIZATION
Carlos
PERSONPompano Beach
LOCATIONBusy Body Gyms To Go/
ORGANIZATIONCarlos Vazquez
PERSON
Palm Beach Gardens
LOCATIONBusy Body Fitness Centers & Prospot Distribution
ORGANIZATION
Vision
ORGANIZATIONInspire Fitness
ORGANIZATIONAMT885
ORGANIZATIONBusy Body Fitness Center Palm Beach
ORGANIZATIONINspire R1
LOCATION