Epstein Secrets

Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>ShivanilCacholia — Original Message — From: Shivani

e: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Ric

achment.gif>ShivanilCacholia — Original Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Bub eat: Re: Fw: New Banking Account:- (1) Classification: For intemal use only Hi All. The account has been opened. Pl

they will fund this week and would like to begin using do we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Ynrlr New Ynrlr 0022 to Begin forwarded message: Front: Amanda Kirb Sub.i Dacc ate

home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th

nd Karyna Shuliak 42 PM EST Original Message -- From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057695 CONFIDENTIAL SONY GM_00203879 EFTA01366179

Subject: Fw: Fw: New Banking Account:- From: Amanda Kirby a Date: Fri, 13 Dec 2013 20:01:42 -0500 To: Richard Kahn < Cc: Classification: For internal use only Rich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM

ate: Fri, 13 Dec 2013 20:01:42 -0500 To: Richard Kahn < Cc: Classification: For internal use only Ri

ich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I] Classification: For internal use only Hi All, The account has been opened. P

ffice: Cell: and Karyna Shuliak (I) Forwarded by Paul Morris/db/dbcom on 12/16/2013 04:15 PM From: Amanda Kirby/db/dbcom@DBAMERICAS To: Cc: "Richard Kahn" a, Date: 12/13/2013 08:01 PM Subject: 3 (I) Fw: Fw: New Banking ACCOunt:- and Karyna Shuliak Classification: For internal use only Rich, Th

nda Kirby/db/dbcom@DBAMERICAS To: Cc: "Richard Kahn" a, Date: 12/13/2013 08:01 PM Subject: 3 (I)

ich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I] Classification: For internal use only Hi All, The account has been opened. P

From: Richard Kahn Sent: 12/18/2013 12:13:12 PM To: Vahe Stepanian CC: Subject: Paul Morris Fwd: New Banking Account:- Aracely Sanchez I I; Tazia Smith ; Aman

From: Richard Kahn Sent: 12/18/2013 12:13:12 PM To: Vahe Stepani

s are open Shivani Kacholia — Origami Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- III Classification: For internal use only Hi All. The account has been opened. P

forwarded message: From: Amanda Kirby Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak 111 Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich. The accounts am open Shivani Kacholia — Original Message -- Prom: Shivani Kacholia Sent: 12/1

e: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Ric

s am open Shivani Kacholia — Original Message -- Prom: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I) Classification: For internal use only Hi All. The account has been opened. P

From: Richard Kahn To: Vahe Stepanian/db/dbcom@OBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICA

From: Richard Kahn To: Vahe Stepanian/db/dbcom@OBAmericas, Aracely

ni KacholiaShivani Kacholia original Message From: shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- Shuliak [I] Classification: For interns use only Hi All, The account has been op

6:31 Subject: Fw: New Banking Account:- Jennifer Kahn and Karyna Shulialc Classification: For internal

- Jennifer Kahn and Karyna Shulialc Classification: For internal use only Thanks. PWM AOG DBOI I aI rvi Priv Limited Email : — Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 — Front PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS. Prashant Mahendru/db/dbcorrODBAPAC. Simranjit Singh/d