Epstein Secrets

Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: B

rities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc

fax cell Begin forwarded message: From: Bella Klein a> Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradle Gillin < chard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversati

From: Stewart Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C nthia Rodri uez BCC: Subject: DB account dots Attachments: Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf;

t Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C nthia Rodri uez BCC:

From: Stewart Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C nthia Rodri uez BCC: Subject: DB account dots Attachments: Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf; DIS Form.pdf Rich,

ork, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Brigid Macias <[email protected]> Subject: Re: Wire deposit Brigid can

ough Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 A

Begin forwarded message: From: Brigid Macias <[email protected]> EFTA01426890 Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein <a> Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you h

a Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradle Gillin Subject: Re: Wire deposit Importance: High Thank you Richard Kahn EFTA01427045 Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Macias wrote: Ok, I see. I put up an investigation case to see if the

ire deposit Importance: High Thank you Richard Kahn EFTA01427045 Thank you, Bella Tel: On Mar 1

4 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradle Gillin Subject: Re: Wire deposit Importance: High Thank you Richard Kahn EFTA01427045 Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Ma

fered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradle Gillin ; Richard Kahn Subject: Re: Wire deposit EFTA01427047 Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same

To: Brigid Macias Cc: Bradle Gillin ; Richard Kahn Subject: Re: Wire deposit EFTA01427047 Import

or Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradle Gillin ; Richard Kahn Subject: Re: Wire deposit EFTA01427047 Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they retur

From: Brigid Macias <[email protected]> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein ‹ > Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you have a contact I can reach out to? Kin

c: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our

cedes-benz.fr Begin forwarded message: From: Brigid Macias <[email protected]> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein ‹ > Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you h