Epstein Secrets

From: bellaklein Sent: 12/1/2016 1:21:22 PM To: Bradley Gill in CC: Darren lndyke Subject: ME wire Attachments: DB JEE_WT_Nikolay ; Richard Kahn pdf; Untitled attachment 12437.txt Bradley, Please process the attached wire. Please feel free to call with any questions. wire to same recipient

E wire Attachments: DB JEE_WT_Nikolay ; Richard Kahn pdf; Untitled attachment 12437.txt Bradley, Pl

From: bellaklein Sent: 12/1/2016 1:21:22 PM To: Bradley Gill in CC: Darren lndyke Subject: ME wire Attachments: DB JEE_WT_Nikolay ; Richard Kahn pdf; Untitled attachment 12437.txt Bradley, Please proce

t: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA,

t. Thomas U.S. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h F

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands

ent, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Vice President, Secretary & Authorized Signatory ----- Darren K. Indyke Treasurer Richard Kahn SOW Company Financial Trust Company Kindly advise whether are above identified RP's are correct or not and whether there are any material changes

tory ----- Darren K. Indyke Treasurer Richard Kahn SOW Company Financial Trust Company Kindly adv

From: Vijay-A Sawant Sent: 7/30/2018 5:09:15 AM To: Bradley Gill in ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein,

From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfield CC: Bradley Gill in Subject: Re: Karyna S dentistry represents less than 25% of Karyna's ear

From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfie

From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfield CC: Bradley Gill in Subject: Re: Karyna S dentistry represents less than 25% of Karyna's earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Ave

o add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [ Sent: Tuesday, September 19, 2017 4:06 PM To: Stewart Oldfield Cc: Alpha Group Capital Subject: 9.20.2017 meeting @ 9:30am please confirm addr

rate, whichever is easiest. Thanks From: Richard Kahn [ Sent: Tuesday, September 19, 2017 4:06 PM To:

From: Stewart Oldfield [ Sent: 9/20/2017 12:22:13 PM To: Bradley Gill in Subject: DB Force We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, wh

From: Stewart Oldfield Sent: 6/11/2018 12:15:24 PM To: Richard Kahn CC: Bradley Gill in I ; Rodney Macelus Subject: RE: JEE ATM card we use to withdraw cash I I Yes, it will work. Let us know what dates he wil

field Sent: 6/11/2018 12:15:24 PM To: Richard Kahn CC: Bradley Gill in I ; Rodney Macelus Subjec

From: Stewart Oldfield Sent: 6/11/2018 12:15:24 PM To: Richard Kahn CC: Bradley Gill in I ; Rodney Macelus Subject: RE: JEE ATM card we use to withdraw cash I I Yes, it will work. Let us know what dates he will be there and we w

rey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual KYC review for the existing Butterfly banking accounts we have, so let us know what info we can pr

ccount. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual

From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side toda

From: Sent: To: CC: Subject: Richard Kahn 5/11/2018 3:42:11 PM Stewart 0ldfield Bradley Gill in Re: Inquiry Regarding Account xxxxx295, LSJE Importance: High see answers below in bold

From: Sent: To: CC: Subject: Richard Kahn 5/11/2018 3:42:11 PM Stewart 0ldfield Bradley

From: Sent: To: CC: Subject: Richard Kahn 5/11/2018 3:42:11 PM Stewart 0ldfield Bradley Gill in Re: Inquiry Regarding Account xxxxx295, LSJE Importance: High see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Ave

From: Richard Kahn Sent: 8/27/2018 6:20:13 PM To: Bradley Gill in CC: Stewart Oldfield Subject: The Butterfly Trust ; Bella Klein please advise on process to

From: Richard Kahn Sent: 8/27/2018 6:20:13 PM To: Bradley Gill i

From: Richard Kahn Sent: 8/27/2018 6:20:13 PM To: Bradley Gill in CC: Stewart Oldfield Subject: The Butterfly Trust ; Bella Klein please advise on process to open brokerage account thank you Richard Kahn