Epstein Secrets

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 5

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Su

.87 Debit'ACCoubtit: VI Rwrly Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii AtCount Type: Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Referenced Advice Description/Ad

Callback Harry Beller 11/6/12 LM 3:45 Return call 3:55pm From: Richard Kahn [mailto: Sent: Tuesday, November 06, 2012 3:41 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 11-6-2012 Please call Harry to conf

1/6/12 LM 3:45 Return call 3:55pm From: Richard Kahn [mailto: Sent: Tuesday, November 06, 2012 3:41 P

Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer EFTA01590229 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 3 of 3 DID: 8887316

ID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-13-2012 12:04 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 313 EFTA01590336 Young, Janet E From: Richard Kahn [ Sent: Thursday, September 13, 2012 11:50 AM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 9-13-2012 Attachments: JEE WT Tonja Ha

313 EFTA01590336 Young, Janet E From: Richard Kahn [ Sent: Thursday, September 13, 2012 11:50 AM T

ee Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to; Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: 036209135051524 DATE: 09/13/2012 16:05:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 IN

From: Bella Klein [mails To: PB-Service1318 Cc: Darren Indyke; Rich Kahn Subject: JEE WT to Tonja Haddad please confirm, thank you Begin forwarded message: From: Date: June 8 2012 4:21:46 PM EDT To: Subject: Messa

ails To: PB-Service1318 Cc: Darren Indyke; Rich Kahn Subject: JEE WT to Tonja Haddad please confirm,

Account :Please wire transfer TW.6 TheitiSatid Five Hundred Dollar $25 00 From the above account to: • Sabadell United Bank Routinglia, Accoun Tonja Haddad PA Trust Account *Reference: PaymentolNiiiik' fee.fbr Rothstein depot ID: 036206081939478 DATE: 06/08/2012 20:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2

From: Richard Kahn To: PB-Service 13 1 Cc: Harry Beller Subject: re: wire Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590494

From: Richard Kahn To: PB-Service 13 1 Cc: Harry Beller Subject:

Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'R