Epstein Secrets

nna Project Controller HBRK Associates 301 East 66th St Suite 1OF New York NY 10065 Cell LS] Office St. Thomas Office NY Office Fax From: Rich Kahn Sent: Wednesday, February 02, 2011 9:29 AM To: Emad Hanna Subject: FW: shutters Please forward me wire instructions Thanks Rich Kahn HBRK Asso

ce St. Thomas Office NY Office Fax From: Rich Kahn Sent: Wednesday, February 02, 2011 9:29 AM To:

sfer instructions. The institution sending the wire will need the information. There is a $10.00 charge for incoming wires. Receiving Institution: Tricorp Federal Credit Union 2 Ledgeview Drive Westbrook, ME 04092 ABA / Routing #: Further Credit: University Credit Union University of Maine Rangeley Road Orono. ME 04

Original Message From: Richard Kahn [mailto Sent: Wednesday, January 18, 2012 4:18 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 1-18-2012 I do not believe call bac

Original Message From: Richard Kahn [mailto Sent: Wednesday, January 18, 2012 4:18 P

**************************** Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 211288161 Member A/C # For further credit to: Accent on Windows Account #: Referen

Original Message From: Richard Kahn [mailto: Sent: Frida , December 02, 2011 1:05 PM To: Cc: Harry Be er Subject: re: wires (3) 12-2-2011 I believe no callback is necessary Please

Original Message From: Richard Kahn [mailto: Sent: Frida , December 02, 2011 1:05 PM

**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781 For further credit to: Accent on Windows Account #: Reference:

Original Message From: Richard Kahn [mailto Sent: Wednesday, December C/1.11.1 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 12-7-2011 i assume no callback is necessar

Original Message From: Richard Kahn [mailto Sent: Wednesday, December C/1.11.1 To:

**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member A/C # EFTA01590776 For further credit to: Accent on Windows A

Original Message From: Richard Kahn [ Sent: Tuesday, October 25, 2011 2:55 PM To: PB-Service1318 Cc: Harry Beller Subject: wires (3) 10-25-2011 Please call Harry to confirm Thank

Original Message From: Richard Kahn [ Sent: Tuesday, October 25, 2011 2:55 PM To: P

**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars &.00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: ' Reference: LSJ Inv ff 1