na Road OPS 3 - Floor 1 Newark, DE 19713-2107 EFTA00772827 Email: From: William l Doherty Sent: Tuesday, July 21, 2009 8:32 AM To: 'Rich Kahn; CSG AO DE NYC2 Cc: 'Bella Klein' Subject: RE: Brazilian wire Rich, Our FX team advised that a beneficiary bank name is all that was needed. We were able to iden

From: Rich Kahn Sent: Tuesday, January 05, 2010 3:22 PM To: CSG AO DE NYC2 Cc: Harry Beller Subject: re: wires 1-5-2010 Please call Harry to confirm if necessary Thank you Rich Kahn HBRK Associates Inc. PO Box 400 Ne

010 02 30 PM JPMorgan Chase 302-634-5955 :Jr Janet E Young From: Rich Kahn [[email protected]] Sent: Friday, July 02, 2010 9:01 AM To: CSG AO DE NYC2 Cc: Darren Indyke Subject: wire instructions We are expecting a wire today to hit Jeffrey' account in the amount of 10,191,549. If wire hits pl

03 44 PM Mike Michael Grippo RIMergsn Private Bank Janet E Young/JPMCHASE Management -Tel (212) 4M-2240 To Janet E YoungfJPMCHASE@JPMCSASE oc CSG AO DE NYC2. Mary C CaseyiJPUCHASE@OPMCHASE ants E Young/JPMCHASE 05108/2009 03:28 PM O79961.001 - Jeffrey Epstein O30171-005 - Financial Trust Company O78

UPIACI-0.ASE Dec Subject Re Epstert Finarcal Trust Co • chimp tc cusloey lee tolii^g - approval needed PI To Meisel C GrippouPtiCHASE&PMCHISE cc CSG AO DE NYC2, Mary C CaseyMPMCHAISEQJPIlittttASE Subject Epston I Firandal Trust Co - change to custody tee b0ing - appeovel needed Mike, Brokerage has been

01054618224 DATE: 01/05/201008:2fIEFMRID: 8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January 05, 2010 3:22 PM To: CSG AO DE NYC2 Cc: Harry Beller Subject: re: wires 1-5-2010 Please call Harry to confirm if necessary Thank you Rich Kahn HBRK Associates Inc. PO Box 400 Ne

34-5955 Page 1 of 2 Jul-02-2010 02:30 PM JPMorgan Chase 302-634-5955 2/2 Janet E Young From: Rich Kahn [ Sent: Friday, July 02, 2010 9:01 AM To: CSG AO DE NYC2 Cc: Darren Indyke Subject: wire instructions We are expecting a wire today to hit Jeffrey's account in the amount of 10,191,549. If wire hits pl

ial Trust Company be Su4ja:11 Re. Epstein Fin:Ira:it! Trull Co • ChAnge 01 custody I bilkng - approval needed a To Memel C Gappot4PMCHASE@VMCHASE CSG AO DE NYC2, Mary C C.a aeyi.JPIVCI-inE@PMC-1-tA5•F_ Subiecil Epstoet Fir.ancial Trust Co - thangc to cuFlody 'tte approval ne.acled Mike, Brokerage has bee

71.24 FOR VALUE 12/08/2009 Please call if you require additional information. From: Rich Kahn [mailto Sent: Friday, December 04, 2009 1:35 PM To: CSG AO DE NYC2 Subject: re: wires 12-4-09 EFTA_R1_01505346 EFTA02433934 Please confirm receipt as call to Harry is not necessary Thank you Rich Kahn HBRK As