Epstein Secrets

Sent: Thursday, April 09, 201/..1 To: Rich Kahn Subject: Re: Hi Rich, EFTA_R1_00202518 EFTA01827399 Here is the information for the girl from Romania, who will receive $10,000. the banks name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA th

r 13, 2009 at 10:14 AM, Rich Kahn a> wrote: 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional $5,000 to a US Bank account Please confirm if it is ok to wire Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fa cell From: Corina Tama Imailt

ursday. April 09. 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, IL EFTA_R1_01474411 EFTA02412720 Here is the information for the girl from Romania, who will receive S10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code the IBAN code

Sent Mon 4/13/2009 2:14:06 PM Subject: FW: 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional $5,000 to a US Bank account Please confirm if it is ok to wire Rich Kahn tel fax (ell From: Corina Tarnita Sent: Thursday, April 09, 2009 9:19 PM To: Rich Kahn

o:corina.tarnitagginail,com] Sent: Thursday, April 09, 2009 9:25 AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive $10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474

r 13, 2009 at 10:14 AM, Rich Kahn ‹ > wrote: 10,000 was sent Thursday and receipt was confirmed Email below is asking for an additional 55,000 to a US Bank account Please confirm if it is ok to wire EFTA_R1_01474633 EFTA02412868 Rich Kahn tel fax cell From: Corina Tami Sent: Thursday, Ap11.1111