Epstein Secrets

IT Cash Mamt Transfer Credit MONEY TRANSFER Ta.,0401k REF 0030948L FUNDS TRANSFER FRMDEP 44129244 FROM TO JPMORGAN CHASE BANK NA At 788095024 RICHARD KAHN 800000.00 800.05450 I50.000.00 437871.54 Currere.y. USD Page 10 of 12 Generated on 0787:2017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)

TO JPMORGAN CHASE BANK NA At 788095024 RICHARD KAHN 800000.00 800.05450 I50.000.00 437871.54 Cur

67 Check #1067 150.00 03:202017 PREAUTHORIZED 101021[00021368851 ADP 401k ADP 1.N8.07 Other Debits DEBIT 401K 03:162017 MONEY TRANSFER TO BANK LEUMI LE ISRAEL B.M. NC 40.000.00 Other Debts ACHRAYUT LEUMIT LTD 0315.2017 PREAUTHORIZED 101001000019754420 ADP Tax ADP 4.46653 Other Debts DEBIT T

sche Bark Wealth Management 34 h Fl 10154-0004 New York. NY. USA Tel Fa Email From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, wrote: Hope all is well. Our audit team has flagged one of your w

Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regardin

ease provide the following information regarding your recent wire to Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between this account and the Counterparty. 3.

ark Wealth Management 34 F110154-0004 New York. NY. USA Tel Fa Email OMMINI I From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, Hope all is well. Our audit team has flagged one of your wires at

Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regardin

ease provide the following information regarding your recent wire to Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. Contributions for public policy organization in Israel 2. Please explain the rela

Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel Fax Ernai From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, wrote: Hope all is well. Our audit team has flagged one of your w

Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regardin

ease provide the following information regarding your recent wire to Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between this account and the Counterparty. 3.