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Original Message From: Richard Kahn [mailto Sent: Wednesday, January 18, 2012 4:18 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 1-18-2012 I do not believe call bac
Original Message From: Richard Kahn [mailto Sent: Wednesday, January 18, 2012 4:18 P
y Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 211288161 Member A/C # For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1470 EFTA01590695 ID: DATE: 01/18/2012
Original Message From: Richard Kahn [mailto: Sent: Frida , December 02, 2011 1:05 PM To: Cc: Harry Be er Subject: re: wires (3) 12-2-2011 I believe no callback is necessary Please
Original Message From: Richard Kahn [mailto: Sent: Frida , December 02, 2011 1:05 PM
red Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781 For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1433 ID: 036112024980946 DATE: 12/
Original Message From: Richard Kahn [mailto Sent: Wednesday, December C/1.11.1 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 12-7-2011 i assume no callback is necessar
Original Message From: Richard Kahn [mailto Sent: Wednesday, December C/1.11.1 To:
y Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member A/C # EFTA01590776 For further credit to: Accent on Windows Account # Reference: LSJ Inv # 1433 ID: 036112075114597
Original Message From: Richard Kahn [ Sent: Tuesday, October 25, 2011 2:55 PM To: PB-Service1318 Cc: Harry Beller Subject: wires (3) 10-25-2011 Please call Harry to confirm Thank
Original Message From: Richard Kahn [ Sent: Tuesday, October 25, 2011 2:55 PM To: P
red Seventy Seven Dollars &.00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: ' Reference: LSJ Inv ff 1433 EFTA01590859 ID: 036110253839006 DATE:
Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name & Eat Stamp Initiator's Signature Authorizes Name 8/. Stamp , A rizer Signature Client/Caller N
IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name
5D/100 ($10,28730) from the above account to; Receiving Institution: Tricot? Federal Credit Union ABA: 211291666 EFTA01591520 For credit to: University Credit Union ABA #: Member AIC #: 211288161 2009572-71 For further credit to: Accent on Windows Account #: 200957241 Reference: LSJ Inv # 528689 ID: 036
Entities connected to both Richard Kahn and University Credit Union

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONFirst Bank
ORGANIZATIONScott Graf
PERSONHarry Seller
PERSONTricorp Federal Credit Union
ORGANIZATIONAbbott & Lineham Mechanical
ORGANIZATION