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From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 11-7-2012 Please confirm receipt as i believe a callback is not necessary Tha
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Su
Seven Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 778390 & 778396 EFTA01590222 ID: DATE: 11/07/2012 18:45:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPST
From: Richard Kahn [mailtosichardkahnl2Cgmail.com] To: PB-Servicel318 Cc: Harry Beller Subject: re: wire (1) 10-12-2012 Sony 1 more wire.. Thank you and have a nic
From: Richard Kahn [mailtosichardkahnl2Cgmail.com] To: PB-Servicel3
red Twenty Four Dollars & 45/00 (S2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account Reference: Inv # 594339, 777817 & 778269 EFTA01590266 ID: 036210126082773 DATE: 10/12/2012 20:247M Fagitt 2 of 2 DI DeCt$321 100(0 INDEX
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 104-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associate
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Su
e Hundred Sixty Dollars & 00/00 ($2,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account #: 0161645877 Reference: Inv # 778019 & 778084 EFTA01590290 ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 2 of 6 DID: 8887316607 CS
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; Darren Indyke Subject: re: wires 7-18-2012 can you please call harry and or darren to confirm wires
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; Da
sand One Hundred Sixty Two Dollars & 50/00 (53,16150) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 140336 ID: 036207183173684 DATE: 07/18/2012 19:14:00 Page 3 of 3 DID: CSID: INDEXI INDEX2: EFTA01590425
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
dred Ninety Seven Dollars & 15/00 ($7,597.15) from the above account to: For. Credit to: Regions Rank of Atlanta ABA #: 062005690 For the account ARS Export Supply Account #: 0161645877 Reference: Inv # 777800, 777801, 777818, 777884, 777792 &. lnv 4 594306 ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page
From: Richard Kahn H ) To: Pe-Service1318 Cc: Harry Beller; Darren Indyke Subject: re: wires 7-18-2012 Laa >tru please coil harry and or darren to confirm whc, hunk
From: Richard Kahn H ) To: Pe-Service1318 Cc: Harry Beller; Darren
Hundred Sixty Two Dollars & .50,00 ($3,162.511) ii the above amount to: For Cft.'ilit to: Regions Bank of Atlama ABA 062005690 For the account #: ARS Export Supply Account 0161645877 Reference: Inv 4 140336 ID 0362371631736134 DATE M16.21012 19 14 33 Page 3 co 3 MD 567316637 CS IFDEXI INDEX2 EFTA01595248
Entities connected to both Richard Kahn and ARS Export Supply

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATIONRegions Bank of Atlanta
ORGANIZATION