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From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard
:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a ca
The Chase my colleague used is the one on 52nd and park, btw From: Richard Kahn Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfield < Cc: Bradley Gillin Subject: Re: Nicholas Ribis check 1148 mailt• thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 te
nks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From:
i < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, Brad Bradley Gillin Deutsche B
cell On Jul 3, 2018, at 11:06 AM, Stewart Oldfield This has cleared. Thanks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, Brad Bradley
Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" < Subject: Nicholas Ribis check 1148 attached is a copy of the check that belle will deposit today please watch closely and let us know the status of if and when it clears..
y Gillin" Cc: "Bella Klein" < Subject: Nicholas Ribis check 1148 attached is a copy of the check that
Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" < Subject: Nicholas Ribis check 1148 attached is a copy of the check that belle will deposit today please watch closely and le
From: Stewart Oldfield Sent: 7/3/201811:40:29 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out to ask whether he was successful but never heard b
:29 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Also, was Darren able to get $2500 in
e my colleague used is the one on 52na and park, btw From: Richard Kahn [rnailto ] Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfield Cc: Bradley Gillin < > Michele-M Quattrocchi < Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor
Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03
Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:40:29 -0400 To: Richard Kahn a> Also, was Darren able to get $2500 in cash at the Bof
ase my colleague used is the one on 52nd and park, btw From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfield Cc: Bradley Gillin thank you Subject: Re: Nicholas Ribis check 1148 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax
From. Bradley Gillin Sent: 7/2/2018 10:21:44 AM To: Michele-M Quattrocchi CC Stewart 0ldfield Subject: Fwd: Nicholas Ribis check 1148 Attachments: IMG_9099JPG Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154
chi CC Stewart 0ldfield Subject: Fwd: Nicholas Ribis check 1148 Attachments: IMG_9099JPG Regards, B
From. Bradley Gillin Sent: 7/2/2018 10:21:44 AM To: Michele-M Quattrocchi CC Stewart 0ldfield Subject: Fwd: Nicholas Ribis check 1148 Attachments: IMG_9099JPG Re
To: Stewart 0ldfieId I Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly i
From: Richard Kahn Sent: 7/3/2018 11:41:28 AM To: Stewart 0ldfieId I Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK A
se my colleague used is the one on 52id and park, btw From: Richard Kahn [mailto Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfield < Cc: Bradley Gillin <[email protected]>; Michele-M Quattrocchi < Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 Lexingto
ed. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Qua ' Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management Begin forwarded message: From: "Richard Kahn" To: "Bradley Gitlin' Cc
' Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deuts
On Jul 3, 2018, at 11:06 AM, Stewart Oldfield wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Qua ' Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley G
in CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use
From: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President W
From: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele
From: Richard Kahn Sent: Tuesday, July 3, 2018 3:39 PM To: Stewart Oldfield Cc: Bradley Gillin; Michele-M Quattrocchi Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Jul 3, 2018, at 11:06 AM, Stewart O
in; Michele-M Quattrocchi Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associa
From: Richard Kahn Sent: Tuesday, July 3, 2018 3:39 PM To: Stewart Oldfield Cc: Bradley Gillin; Michele-M Quattrocchi Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New Y
Entities connected to both Nicholas Ribis and Bradley Gillin

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONNicholas
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONNeptune
ORGANIZATION
Ehud Barak
PERSON
Lawrence Krauss
PERSONSouthern Trust Company
ORGANIZATIONLarry Visoski
PERSONButterfly Trust
ORGANIZATIONHBRK Associates
ORGANIZATIONGratitude America
ORGANIZATION