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0104 For the account of: Reeder & Reeder PA. Trust Account Account #: ReferenCe: Jeffrey Epstein Inv dated 12/8/2009 Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. ID: 036091194849553 PATE 01/1912010 09:41A PM DID: 8887316607 CSID: Page 1 of 1 • Confidential Treatment
dated 12/8/2009 Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. ID: 03
t # 739-110438 From; Please wire Thirty Seven Thousand Four Hundred Fourteen Dollars and 94/00 ($37141494) from the above account to: Bank came: Sun Trust Bank ABA #: 061000104 For the account of: Reeder & Reeder PA. Trust Account Account #: ReferenCe: Jeffrey Epstein Inv dated 12/8/2009 Please email
h Genitals. FL 33418. ABA #: For the account of:. Reeder C Ret PA Trust Account Account #: Reference: Jeffrey Epstein Please email Bella Klein &Rich Kahn with the Fed Reference number. Thank you. ID: 412558797 DATE 0910112009 05:03:00 PM DID: 31 1 CSID: Page 4 of 4 Confidential Treatment Requested
Jeffrey Epstein Please email Bella Klein &Rich Kahn with the Fed Reference number. Thank you. ID: 4
************* ***** Please wire Twenty Thousand Three Hundred Sixty Five Dollars and 00100 (530,365.00) froth the alcove account to: ' Bank name: Sun Trust Bank Mall Code: Fl-PS Gerdes-1010 4500 PGA 6:v0., Suite 110 Palm Beach Genitals. FL 33418. ABA #: For the account of:. Reeder C Ret PA Trust Account
0104 For the account of: Reeder & Reeder P.A, Trust Account Account #: Reference: Jeffrey Epstein Inv dated 12/8/2009 Piake email. Bella Klein & Rich Kahn with the Fed Reference number, Thank you, EFTA01587352 ID: 036001194849553 DATE: 01/1912610.09:40:00 PM DID:' 8887316607 CSID: Page 1 of EFTA01
dated 12/8/2009 Piake email. Bella Klein & Rich Kahn with the Fed Reference number, Thank you, EFTA0
iiiIIIIIII Account if Please wire Thirty Seven Thousand Four Hundred Fourteen Dollars and 94/00 037,414,94) from the above account to: Bank name: Sun Trust Bank Mali 'Code: Fi-P B Gardens-1010 4500 PGA Blvd., Suite 110 Palen Beach Gardens, FL 33418 AOA 061000104 For the account of: Reeder & Reeder P.A, T
Original Message From: Richard Kahn [mailto: Sent: Monday, January 23, 2012 11:17 AM
Original Message From: Richard Kahn [mailto: Sent: Monday, January 23, 2012 11:17 AM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) can you please call Harry to confirm
****** Please wire One Hundred Thirty One Thousand Eight Hundred Eighty Nine Dollars & 00/100 ($131,889.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name :Fli htstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order # 21219 EFTA01587407 ID: DA
ite Palm Beach Gardens, FL ABA #:. For the aceoUnt of; Reeder & Reeder P.A. Trust -A.ecount.#: • Reference; Jeffrey Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. .111.11-M.1.1. JPM FINANCIAL SPONSORS May 29 2009 11:44 P. 02 EFTA01587820 JEFFREY E. EPSTEIN Menvra
erence; Jeffrey Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. .111.
;**** • Please wire Ten Thousand Dollars and 00/00 (S10,000.00) from the above account to: Gardens-1010 110 33418 Account Epstein Bank name: Sun Trust Bank Mail Code: Fl-PB .4500 PGA Blvd., Suite Palm Beach Gardens, FL ABA #:. For the aceoUnt of; Reeder & Reeder P.A. Trust -A.ecount.#: • Reference;
From: Richard Kahn [mailto:r To: PB-Service1318 Cc: Harry Beller
From: Richard Kahn [mailto:r To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 6-28-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUN
************************ Please wire Thirty Thousand Nine Hundred Thirty Eight Dollars &.001100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA It: 061000104 Account name: Flightstar Aircraft Services, Inc. Account It: Reference: JEGE — Work Order # 2 121 9 EFTA0158
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 3-5-2012 Please call Harry to confirm Can you please send ASAP Thank you Ri
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Su
t # 739-110438 Please wire Two Hundred Ninety Four Thousand Nine Hundred Five Dollars & 77/100 ($294,905.77) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA fit: 061000104 Account name: Flightstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE — Work Order # 212
above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 15 Sep-14-2010 03
N K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036009149
***********************)14** Please wire One Thousand Eight Hundred Twenty Dollars & 00/100 ($1,820.00) from the above account to: For Credit to: Sun Trust Bank, Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please cal
From: Richard Kahn [mails ] To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 7-9-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE
From: Richard Kahn [mails ] To: PB-Service1318 Cc: Harry Beller S
t # 739-110438 w********** Please wire Seven Thousand .8ix.Ht dred Forty Three Dollars & 99/100 ($7,643.99) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA ih 061000104 Account :rime: e: Fligiiistar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE — Work Older tf
Entities connected to both Richard Kahn and Sun Trust Bank

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
Jacksonville
LOCATION
Francisco
LOCATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
Palm Beach Gardens
LOCATIONFlightstar Aircraft Services
ORGANIZATIONSAN BERNARDO
LOCATIONBeneficiary Bank: INTERNATIONAL BANK OF COMMERCE
ORGANIZATIONJoan F. Roberts
PERSON