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From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 12-17-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associ
From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller S
4703 DATE: 12/17/2012 20:1 FM pagitt 4 of 5 DID 'V • 77¢OCOINDEX1: INDEX2: PAGE 4 OF 5 Funds Transfer Request (Please Type Instructions) J.PMorgan USD Transfer infomation Effective Date: 12/17/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tra
From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: El wt to HBRK Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 6, 2012 2:09:09 PM EST To
laklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: El wt to HBRK Please con
80 DATE: 12/06/2012 21:01/Epaglet 1 of 2 DID787018613¢0C01NDEX1: INDEX2: PAGE 1 OF 2 J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer informa;ien Effective Date: 12/06/12 Please enter current or future dale only Select Appropiate Payment Type, and Fields will be Displayed 0 JPMC
From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-25-2013 Please call Harry to confirm if necessary Thank you Richard Kahn
From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller S
01259899741 DATE: 01/25/2013 16:16:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) SE Morgan USD Transfer toff miahui Effective Date: 01/25/13 Please enter current Cr future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; bellaklein Klein Subject: re: wires (3) 1-2-2013 Happy New Year Sony so late today Please call Har
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; be
01028868711 DATE: 01/02/2013 21:49:00 Page 1 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: IPMorgan Funds Transfer Request (please Type instructions) USD Transfer information ■ Effective Date: 01/02/13 Please enter current cr future date only Select Appropiate Payment Type and Fields will he Displayed JPMC
From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (8) 12-20-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc.
From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: r
208385606 DATE: 12/20/2012 19:50:00 Page 4 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information Effective Date: 12120/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tr
From: bellaklein To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: JEE WT to Troutman LLP Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 26, 2012 11:41:12
n To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: JEE WT to Troutman LLP P
12/26/2012 17:14TE pagittl of 2 DID :Li LT 21R6p10153CO1NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J. P. Morgan USD Transfer information Effective Date: 12/26/12 Please enter current or future dale only Select Appropiate Payment Type and Fieds.will be Displayed JPMC Tra
laklein [mailsoa To: PB-Service1318 Cc: Richard Kahn Subject: SEE WT to SP Please confirm, Thank yo
From: bellaklein [mailsoa To: PB-Service1318 Cc: Richard Kahn Subject: SEE WT to SP Please confirm, Thank you, Bella Begin fonvarded message: From: Date: November 16 2012 9:28:42 AM EST To: Subject: Mes
167189618 DATE: 11/16/2012 16:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information' Effective Date: 11/16/12 Please enter current or future date only Select Appropiate Payment Type and Fields will tie. Displayed JPMC
From: bellaklein To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: Jeepers WT to JEE I I Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 8, 2013 10:11:24 AM EDT To: Sub
in To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: Jeepers WT to JEE I I Please confirm
084611617 DATE: 04/08/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Typo InotruoUono) J. P. Morgan USD Transfer trlbrm.aton Effective Date: 04/08/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tr
Entities connected to both Richard Kahn and USD Transfer

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Bella Klein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONReceiving Bank ABA
ORGANIZATION