3
Shared Docs
3
Same-Page
6 / 3
Mentions
Bella Klein please pay from JEE thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
0S 7VA EFTA00522618 rr-11: Richard KahrillM M Invoice to pay or myna D.no: October 24.2018 at 4:49 PM Bella Klein please pay from JEE thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Karyna Shuliak < Subject:
ddress 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) F
96000 CHF 720.00 CIIF 4110.00 CHF 360.00 CHF 720.00 _ .- CHI: 34,10.00 CUE 3000.00 CIW 31510.00 CIIF 34S10.011 EFTA00522623 rr. Richard Kahn ST10 Invoice to pay for NM October 24. 2018 at 4:49 PM ", Bella Klein - please pay from JEE thanks Richard Kahn HBRK Associates Inc. 575 Le
381 cell 917-414-7584 Begin forwarded message: From: Subject: Payment for the IVP course Date: Jctober 24, 2018 at 3:55:15 PM EDT To: .-;ichard Kahn < Cc: Jeffrey <jeevacation_Pgmail.com> Hi Rich, > > Jeffrey asked if you could please pay the total of CHF 34'510.00 via bank transfer. Attached
ddress 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) F
yke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019 MC2 Model Manage
oblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn is a registered agent. n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the paym
$42,113 HBRK Associates, Inc. ppears to be a Russian model. 9/15/2017 $42,469 HBRK Associates, Inc. Institut Villa Pierrefeu Karyna Shuliak Institut Villa Pierrefeu is a Swedish "finishing school." The school specializes in teaching international etiquette to women. See Exhibit G and F for more information on
Entities connected to both Richard Kahn and Institut Villa Pierrefeu

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSONHBRK Associates
ORGANIZATIONBELLAKLEIN
ORGANIZATION
Zurich
LOCATIONKaryna Shuliald
PERSONGlion Switzerland
LOCATIONHowse
PERSONUBS SWITZERLAND AG
ORGANIZATIONBank ID
ORGANIZATIONLLC - DDA - '
ORGANIZATIONUBSWCHZH
ORGANIZATIONSlog&
ORGANIZATION