3
Shared Docs
3
Same-Page
6 / 3
Mentions
From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wire 8-16-2012 Can you please confirm receipt and send tomorrow am as i believe a callb
From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller S
even Thousand Five Hundred Ninety Dollars & 00/100 ($7,590.00) from the above account to: Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: Reference: 50% final 5 palms & relax room 50% deposit — 5 palms door panels I 00% final — managers cottage lower level EFTA01590382
From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 5-15-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associ
From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller
Please wire Two Thousand Two Hundred Fifty Dollars & 00/100 ($2,250.00) from the above account to; Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #7 Reference: 58% deposit-5 palms & relax mom EFTA01590505 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 6 of 6 DID: 8887316607 CSI
ousand Dollars and 00/100 ($25 000 00) from the above account to: Bank name: JP Morgan Chase ABA #: For the account of; Account #: Please call Richard Kahn with the Fed Reference number at 646-862-4811 'Aikido's Name & Ext Stamp huthOriater's Initiator's Si nature ... ' Name & Ext Stamp Authorines
the account of; Account #: Please call Richard Kahn with the Fed Reference number at 646-862-4811 '
******* ($274.00) from the Please wire Two Hundred Seventy Four Dollars & 40n00 above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry Req # 1 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 6 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2
Entities connected to both Richard Kahn and Pro-Tekt Services Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Newark
LOCATION
Paul Ryan
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION
Adam Bly
PERSONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATIONScott Graf
PERSONWilliam J Doherty
PERSON
TD Bank
ORGANIZATION