Epstein Secrets

Manager 215 Coles Street - Jersey City - NJ 07310 Original Message From: Bella Klein [mailto: Sent: Wednesday, May 16, 2012 12:31 PM To: Cc: Rich Kahn; Lesley Groff Subject: DKI PLLC Account 4 4361 Hello Ms. Dennis, To follow up our phone conversation, please merge NES LLC Account 4 1788 with DKI

: Wednesday, May 16, 2012 12:31 PM To: Cc: Rich Kahn; Lesley Groff Subject: DKI PLLC Account 4 4361

ge From: Bella Klein [mailto: Sent: Wednesday, May 16, 2012 12:31 PM To: Cc: Rich Kahn; Lesley Groff Subject: DKI PLLC Account 4 4361 Hello Ms. Dennis, To follow up our phone conversation, please merge NES LLC Account 4 1788 with DKI PLLC Account 44361. Please keep the name DKI PLLC for the new me

From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: GIV Prebuy update Date: Thu, 07 Mar 2013 18:36:02 +0000 confirming i am sending deposit (350,000) to escrow accou

From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: GIV Prebuy upda

nk you, Larry In a message dated 3/7/2013 12:32:52 M. Eastern Standard Time, Yes writes: On Thursday, March 7, 2013, wrote: Jeffrey I met with Dennis, he informed me Mr Taylor is trying to purchase two car dealerships in California and New York, he plans to travel March 22nd - March 29 with his at

Daniel Sabba; Darlene Zong Cc: Vahe Stepanian Subject: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only FYI — Rich Kahn called today and mentioned that JE wanted to learn more about the upcoming Saudi Arabia bond offering. I relayed the below: VAHE STEPANIAN 11:16:1

Classification: For Internal use only FYI — Rich Kahn called today and mentioned that JE wanted to lear

ed today and mentioned that JE wanted to learn more about the upcoming Saudi Arabia bond offering. I relayed the below: VAHE STEPANIAN 11:16:19 Hi Dennis - recall on work on the Key Client Partners covering family offices. 11:16:25 " 1* DENNIS EISELE (DEUTSCHE BANK SECURI) acknowledged the chat reques

#.1. — Door & Window Sills Please email Richard Kahn with the Fed Reference number. ID: 0369082023816

3.0 Account. #:- . For the account of: Dennis, Boone . Account #: 30000954 Reference.: LSJ LLC - Invoice #.1. — Door & Window Sills Please email Richard Kahn with the Fed Reference number. ID: 036908202381698 DATE: 08/20/2009 06:58:00 PM DID: 8887316607 CSID: Page 3 of 3 EFTA01587680

600.00) from the above account to: ..Neity Bank Rcitttii—g'Nutin 062006330 .Ivierchatits.. Commercial .B3.0 Account. #:- . For the account of: Dennis, Boone . Account #: 30000954 Reference.: LSJ LLC - Invoice #.1. — Door & Window Sills Please email Richard Kahn with the Fed Reference number. I

Daniel Sabba; Darlene Zong Cc: Vahe Stepanian Subject: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only FYI — Rich Kahn called today and mentioned that JE wanted to learn more about the upcoming Saudi Arabia bond offering. I relayed the below: VAHE STEPANIAN 11:16:1

Classification: For Internal use only FYI — Rich Kahn called today and mentioned that JE wanted to lear

ed today and mentioned that JE wanted to learn more about the upcoming Saudi Arabia bond offering. I relayed the below: VAHE STEPANIAN 11:16:19 Hi Dennis - recall on work on the Key Client Partners covering family offices. 11:16:25 *** DENNIS EISELE (DEUTSCHE BANK SECURI) acknowledged the chat request

TZ,RUTH E PALM BEACH NEWSPAPERS INC KAHN,ADELE CONIGLIO,FRANK KANE,DAVID P

RINKER,JOHN J PANNILL,WILLIAM G DENNIS,MICHAEL T B OURISMAN,FLORENZ GRETSC

in loans B. Riley may have guaranteed for its former business partner Brian Kahn, a source with direct knowledge of the situation said. In January, Kahn resigned as CEO of the Franchise Group, which owns Vitamin Shoppe and Sylvan Learnings tutoring centers. Kahn stepped down after news reports linked

the operation was conducted alongside the DOJ, the U.K.'s National Crime Agency, and law enforcement in Germany. WJW (Fox-8) EFTA01655909 (08/12, Dennis), Bleeping Computer (08/12, Gatlan), WKBN (CBS-27) (08/12, Coller), and Tech Crunch (08/12, Whittaker) also reported on the story. Border Patrol Is