Epstein Secrets

From: Richard Kahn [[email protected]] To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 6-21-2013 Please call Harry to confirm Thank you Ri

From: Richard Kahn [[email protected]] To: PB-Service1

ress 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account City: Santurce State: PR Zip Code: 00908 aaV Mrs 14111infeimealy Patty Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Accoun

From; Richard Kahn [mailto: Sent: Thursday, May 16, 2013 2:40 PM T

From; Richard Kahn [mailto: Sent: Thursday, May 16, 2013 2:40 PM To; PB-Service1318 Subject; re: wire 5-16-2013 Please confirm receipt as i believe call back is not

Receiving Bank ABA; 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: IFirstBank Address 2; Beneficiary Account #: Beneficiary Name' Hodge & Francois Trustee Account EFTA01589826 City: Santurce State: • Ok$4,kii.:5 Account Type; DDA (US) SINt Other Interrnidiary Bank Acceurntleode: Intermediar

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-17-2013 Please confirm receipt as i believe a callback is not necessary If

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

dress 1 Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account Santurce Stale: PR Zip Code: 00908 Pay Through/Inte mediary Party (If Hequircdi Account Type: DDA 0 Swift 0. Other Intermidiary Bank Acc

From: Richard Kahn [mailto To: PB-Service 13 1 8 Cc: Harry Beller Subject: re: wires (2) Please call Harry to confirm if necessary Thank you Richard Kahn HBRK As

From: Richard Kahn [mailto To: PB-Service 13 1 8 Cc: Harry Beller

ank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account 11 Reference: MIII37452, 37453, 37617, 37618, 37619 & 37143 EFTA01590516 ID DATE: 05/07/2012 18:22:00 Page 2 of 3 DID: CSID:

3:55pm HB 4/23/12 From: Richard Kahn [mailto Sent: Wednesday, May 23, 2 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 5-23-2012 Please call Harry to confirm Thank you

3:55pm HB 4/23/12 From: Richard Kahn [mailto Sent: Wednesday, May 23, 2 To: PB-Servic

ame: FirstBank, Puerto Rico 1519 Ponce•de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin, Islands For the accountA Hodge & Francois Trustee Account Account #: Reference: Invoice 37793,.37794, 37795 & 37796 EFTA01590491 ID: DATE: 05/23/2012 19:58:00 Page 2 of 3 DID: CSID: INDEXt IND

Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please call Harry to confirm. T

Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: P

k, Puerto Rico 1519 Ponce de Leon. Avenue Santurce PR 00908 ABA ft 221571473 For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee Account Account #: 719-1-313282 Reference: Invoice 38560, 38561 & 38559 EFTA01590648 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 5 of 7 D

Original Message From: Richard Kahn [mailto:11.1. Sent: Thursday, January 26, To: P

Original Message From: Richard Kahn [mailto:11.1. Sent: Thursday, January 26, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-26-2012 Please confirm receipt as i do no

ame: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA For Further Credit to: Firstl3ank, Virgin Islands For the account.#: Hodge & Francois Trustee Account EFTA01590679 Account #: Reference: Invoice 37142 ID: DATE: 01/26/2012 21:36:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HB