Epstein Secrets

pproved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O RP1 Prospect • Intemediwy/FIM O Other Son (CB, a.) How Was the Client(s) In

Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O

5:48 AM No material changes confirmation serail' attached in the case ONSHORE APPROVALS Cent Facing Professional (CFP): Bradley Gain (Sgnature) Bradley Galin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML

d standing for Prytanee, however. Please send when you can. Thanks From: Stewart Oldfield Sent: Monday, July 16, 20181:07 PM Tm Darren Indyke Cc Richard Kahn ; Bradley Galin < Subject: RE: CDD Forms and Prytanee certificate of good standing Sorry for the inconvenience. These forms are new arid have quic

uly 16, 20181:07 PM Tm Darren Indyke Cc Richard Kahn ; Bradley Galin < Subject: RE: CDD Forms and Pr

rytanee, however. Please send when you can. Thanks From: Stewart Oldfield Sent: Monday, July 16, 20181:07 PM Tm Darren Indyke Cc Richard Kahn ; Bradley Galin < Subject: RE: CDD Forms and Prytanee certificate of good standing Sorry for the inconvenience. These forms are new arid have quickly become the ba

Subject: RE: LSJE Outgoing Wire to From: Hildegarde Berrios Date: Thu, 03 May 2018 11:54:41 -0400 To: Bella Klein Cc: Bradley Gillir Richard Kahn Hello Bella, The reference number is: Trn Ref 14151536 Regards, Hilda From: Bella Klein [mailto: Sent: Thursday, May 03, 2018 11:30 AM To: Hi

0400 To: Bella Klein Cc: Bradley Gillir Richard Kahn Hello Bella, The reference number is: Trn Ref

ference number is: Trn Ref 14151536 Regards, Hilda From: Bella Klein [mailto: Sent: Thursday, May 03, 2018 11:30 AM To: Hildegarde Berrios Cc: Bradley Galin Subject: Re: LSJE Outgoing Wire to Please forward reference number Thank you, Bella Tel: ; Richard Kahn EFTA01403413 On May 3, 2018, at 11:2

From: Bella Klein [mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias Cc: Bradley Galin Subject: Wire deposit ; Richard Kahn Hi Brigid, Attached please find wire transfer reference from Mercedes Benz of Paris for the wire that was sent to us February 15th. Please let us

: Bradley Galin Subject: Wire deposit ; Richard Kahn Hi Brigid, Attached please find wire transfer r

From: Bella Klein [mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias Cc: Bradley Galin Subject: Wire deposit ; Richard Kahn Hi Brigid, Attached please find wire transfer reference from Mercedes Benz of Paris for the wire that was s

building? I reached out to ask whether he was successful but never heard back. The Chase my colleague used is the one on 52nd and park, btw From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfie Cc: Bradley Galin Subject: Re: Nicholas Ribis check 1148 thank you Richard Ka

d is the one on 52nd and park, btw From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:39 AM

Chase my colleague used is the one on 52nd and park, btw From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfie Cc: Bradley Galin Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 2

From: Richard Kah Sent: 4/2/2018 12:26:44 PM To: Bradley Galin CC: Bella Klein Subject: Gratitude Wire - 15,000 Euro Attachments: Screen Shot 2018.03-31 at 5.

From: Richard Kah Sent: 4/2/2018 12:26:44 PM To: Bradley Galin CC: Bella Klein Subject: Gratitude Wire - 15,000 Euro Attachments: Screen Shot 2018.03-31 at 5.30.58 AM.png; Untitled attachment 03733.htm; doc0