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EFTA01379026
Dataset 10
2019-05-02
1p
141w
575
Lexington Avenue,4th Floor
New York, NY 10022 538199955009 :57D1/FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY 591066001633 1PMS LLC :70:For Further Credit toAccount number Account name: Karyna Shul iak :71A:OUR 103 I 90205TIMARB CREATION 05/02/2019 15:26:23 CREATED AMIIKTPWM T0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM l' 0 ASSIGNMENT 15:26:25 ASSIGNED Gnu assignment ruie VIVITASS-USPYM70-300 FORMAT 05/02/2019 15:26:25 UNIT TO CHECK ASSIGNED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379026.pdf
EFTA01273198
Dataset 10
40p
4,664w
…Amount 500,000.00 USD ST THOMAS VI Credit Amount 500,000.00 USD Charge Amount 15.00 USD Beneficiary EFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575
LEXINGTON AVENUE,4TH FLOOR
ST THOMAS VI NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank k Receiving Bank i tillit BANK TRUST CO AMERICAS NEW YORK NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf
EFTA02367570
Dataset 11
2016-03-01
3p
459w
Subject:
Re: Wells Fargo Brokerage
From:
Richard Kahn
To:
Jeffrey E.
…MAIL OR VOICE-MAIL. YOU MUST CONVEY THESE INSTRUCTIONS VERBALLY. Original Message From: Richard Kahn Sent: Wednesday, =ebruary 10, 2016 3:04 PM To: Karp, Robert Subject: contact info Richard Kahn HBRK Associates Inc. 575
Lexington Avenue 4th Floor
2 EFTA_R1_01365803 EFTA02367571 To unsubscribe from marketing e-mails from: =nbsp; • =nbsp; An individual Wells Fargo =dvisors financial advisor: Reply to one of his/her e-mails and type =E2 Unsubscribe" in the subject line. =nbsp; • =nbsp; Wells Fargo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367570.pdf
EFTA02484312
Dataset 11
2018-04-03
2p
241w
Subject:
Re: watch
From:
jeffrey E. <
[email protected]
>
To:
President
… Forward=d message From: Richard Kahn</=> Date: Tue, Apr 3, 201= at 4:38 PM Subject: Re: watch To: President Leon Botstein please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue=4th Floor chttps://maps.google.com/?q=575+
Lexington+Avenue+4th+Floor
+%0D%=ANew+York,+NY+10022&entry=gmail&source =g> New York NY 10022 c > On Feb 14, 2018, at 5:50 PM, Richard Kahn wrote:=br» > your note for last February's watch purchase has…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484312.pdf
EFTA02381835
Dataset 11
2017-03-09
3p
367w
Subject:
Re: HI projects
From:
Richard Kahn
To:
Jeffrey E.
…On Thu, =ar 9, 2017 at 11:42 AM, Richard Kahn wrote: please advise renato or =anctuary gardens to do soil cultivated and much work Richard Kahn HBRK Associates Inc. 575
Lexington Avenue 4th Floor
New York, =Y 10022 to fa Begin forwarded message: From: qb EFTA_R1_01397506 EFTA02381835 Subject: =/b>Re: projects Date: =/b>March 9, 2017 at 10:39:45 AM =ST To: qb>Richard Kahn He=showed us the ficus shrub he thinks its bug infested . I'm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381835.pdf
EFTA01363984
Dataset 10
1p
72w
Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire Initiator name: Bella Klein Wire initiator address 1: do HBRK Associates, Inc Wire initiator address 2: 575
Lexington Avenue,4th Floor
Wire initiator address 3: New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054480 CONFIDENTIAL SDNY GM_00200664 EFTA01363984
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363984.pdf
EFTA02371990
Dataset 11
2015-03-30
2p
308w
Subject:
Fwd: painting
From:
Richard Kahn
To:
jeffrey E.
…thank you, &nb=p; ion > From: > Subject: =ainting > Date: Fri, 20 Mar 2015 17:08:01 -0400 > To: .cmailto > jee would like you to paint Living Room in Paris and =lso paint at the Ranch > please advise on your =vailability > thank you > Richard Kahn > HBRK Associates Inc. > 575
Lexington Avenue 4th Floor
> New =ork, NY 10022 > > =a > cel tell > =br class=""» 2 EFTA_R1_01375321 EFTA02371991
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371990.pdf
EFTA02397609
Dataset 11
2017-08-24
3p
272w
Subject:
Fwd: Next
From:
Richard Kahn <r.
To:
Lesley Groff
…also please send balance sheet and cash flow =nformation thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Aug 22, 2017, at 1:00 PM, Richard Kahn crre : <K12008 =laxon.pdf><K1 2009 Claxon.pdf><K1 2010 Claxon.pdf><K1 =011 Claxon.pdf><K1 2012 Claxon.pdf><K1 2013 =laxon.pdf><K1 2014 Claxon.pdf> Richard Kahn HBRK Associates Inc. 575
Lexington Avenue 4th Floor
New York, NY =0022 2 EFTA_R1_01430883 EFTA02397610 EFTA_R1_01430884 EFTA02397611
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397609.pdf
EFTA02478291
Dataset 11
2015-12-09
4p
493w
Subject:
Fwd: KL
From:
Richard Kahn
To:
jeffrey E.
…2015, at 8:50 AM, Richard Kahn wrote: i work for mr epstein and would like to review details =f your proposal please advise your availability to review today thank you Richard Kahn HBRK Associates Inc. 575
Lexington Avenue 4th Floor
New York, NY 10022 tel fax cel Begin forwarded message: From: "jeffrey E." <
[email protected]
> Subject: Fwd: KL Date: December 9, 2015 at 3:59:10 AM =ST To: Richard Kahn Forwarded message From: Kevin Law Date: Tue…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478291.pdf
EFTA02453330
Dataset 11
2016-08-29
2p
202w
Subject:
Fwd:
From:
=/b>Lesley Groff <
To:
Jeffrey E.
…=effrey wants! He says you totally have priority and he wants you =o stay there...i was in the DR when you called so he could =verhear a bit... On Aug 29, 2016, at 3:45 PM, > wrote: that is so nice but i do not want to interfere with or =nyone else HBRK =ssociates Inc. 575
Lexington Avenue 4th Floor
New York, NY 10022 1 EFTA_R1_01554101 EFTA02453330 On Aug 29, 2016, at 3:44 =M, Lesley…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453330.pdf
EFTA02494387
Dataset 11
2015-07-22
2p
267w
Subject:
Denali Bench
From:
Richard Kahn <
To:
jeffrey E.
…I really think this a minor =ssue and for me to do anything I need to inspect seat From: Richard Kahn [mailto Sent: Wednesday, July 22, 2015 9:09 AM To: Stefano Subject: Fwd: =ench Richard Kahn HBRK =ssociates Inc. 575
Lexington Avenue 4th Floor
New York, NY 10022 EFTA_R1_01617953 EFTA02494387 tel fax cell Begin forwarded =essage: From: Subject: Bench Date: =/span>July 16, 2015 at 5:31:43 PM EDT To: Rich =han-Office < <mailto >>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494387.pdf
EFTA02395140
Dataset 11
2016-06-24
2p
133w
Subject:
LSJ updates
From:
Richard Kahn
To:
Jeffrey E.
…Fri, Jun 24, 2016 at 11:06 AM, Richard Kahn =span dir="itr" class="> ivrote: can you please update =n status of fuel tanks and water wagon in addition can you please send latest punchlist thank you Richard Kahn HBRK Associates Inc. 575
Lexington Avenue 4th Floor
New York, NY 10022 tel 212-971-1306 <tel:212-971-1306> fax 646.350.0954 <tel:646.350.0954> cell <tel > EFTA_R1_01425631 EFTA02395140 2 EFTA_R1_01425632 EFTA02395141
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395140.pdf
EFTA02386932
Dataset 11
2017-05-17
2p
190w
Subject:
Joe Desantis
From:
Richard Kahn <
To:
Jeffrey E.
…employer. Thank you again, =nbsp;Joe Sent via =he Samsung Galaxy Notes 4, an AT&T 4G LTE =martphone Original =essage From: Richard Kahn Date: 5/5/17 =0:21 AM (GMT-05:00) To: mailjoedesantis <
[email protected]
> EFTA_R1_01407572 EFTA02386932 Subject: =br class="15 good morning wondering if =ou have had some time to think about compensation package please advise thank you Richard Kahn HBRK Associates Inc. 575
Lexington Avenue 4th Floor
2 EFTA_R1_01407573 EFTA02386933
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386932.pdf
EFTA02696648
Dataset 11
2015-03-02
3p
293w
Subject:
Fwd: LSJ Flagpole Speakers
From:
Richard Kahn
To:
jeffrey E.
…Kahn" Subject: RE: Date: March 2, 2015 at 11:37:32 AM EST Good Day Rich, As per your request the attached pdf =hows the two styles of Berlins. Regards JRuan From: Richard Kahn [mailto Sent: Monday, March 02, 2015 11:34 AM To: Jermaine Ruan Subject: =e: please advise which picture os 9040 vs 6040 thanks Richard Kahn HBRK =ssociates Inc. 575
Lexington Avenue 4th Floor
New York, NY 10022 fa On Feb =7, 2015, at 9:16 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696648.pdf
EFTA02712518
Dataset 11
2015-06-05
4p
428w
Subject:
ZDC Mercedes Painting
From:
Richard Kahn <
To:
jeffrey E.
…2015, at =:09 AM, Richard Kahn < > =rote: was this always on the car? Richard Kahn HBRK Associates Inc. 575
Lexington Avenue 4th Floor
New York, =Y 10022 Begin forwarded message: From: =/b>Zorro Ranch czlisfiassainern> Date: =/b>May 28, 2015 at 9:02:31 AM EDT Subject: =/b>ZDC Mercedes 3 EFTA_R1_02130589 EFTA02712520 Cc: =/b>ZDC Office To: =/b>Richard Kahn <piehettlftehitiLlegfnetl-eerTh. > Rich I was detailing Mercedes =his morning and notice this rust…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712518.pdf
EFTA01265978
Dataset 10
2019-07-08
16p
3,166w
…36 :20: FO19121O646701 11481413 05/01/2019 156,947.36 :32A: 190501USD156947,36 11481413 05/01/2019 156,947.36 :50K: /0042952771 42952771 - SOUTHERN FINANCIAL LLC C/O HBRK ASSOCIATES, INC 575
LEXINGTON AVENUE,4TH FLOOR
NEW YORK, NY 10022 11481413 05/01/2019 156,947.36 :52A: BKTRUS33PWM 11481413 05/01/2019 156,947.36 :53D: /C/4O553953 CHARLES SCHWAB + CO INC Aft CASH ACCOUNTNG 120 8 101 MONTGOMERY ST SAN FRANCISCO CA 94104 11481413 05/01/2019 156…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf
EFTA01268324
Dataset 10
2014-05-12
1p
303w
…Information SOUTHERN FINANCIAL US 9/13/2017 195 / INCOMING MONEY TRANSFER Credit Amount: 2.450.000.00 Cust Ret: COMPLETE Bank Ret: Unique ID: RG170913094986 Wires Ref: 09138108383C014415 EauRef: 170913094986 1033 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY UNITED STATES 0913742216014621 OGB=LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ORG=42952771 - SOUTHERN FINANCIAL LLC C /0 HBRK ASSOCIATES. INC 575
LEXINGTON AVENUE.4TH FLOOR
NEW YORK. NY 10022 OBI=FOR FURTHER CRED IT TO:ACCOUNa0320ACCOUNT NAME: SOUTHERN TRUST COMPANY INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268324.pdf
EFTA01273118
Dataset 10
4p
588w
…10,000.00 USD ST THOMAS VI 00802 Credit Amount 10,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 1 JEFFREY EPSTEIN MICHELLE'S TRANSPORTATION COMPANY. C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575
LEXINGTON AVENUE,4TH FLOOR
ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273118.pdf
EFTA01273131
Dataset 10
6p
706w
…LTD GRATITUDE AMERICA, LTD C/O HBRK ASSOCIATES, INC 9100 HAVENSIGHT PORT OF SALE STE 15 575
LEXINGTON AVENUE,4TH FLOOR
ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice SDNY_GM_00020243 CONFIDENTIAL CONFIDENTIAL FirstBankPR007394 EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273131.pdf
EFTA01273138
Dataset 10
1p
131w
…INC C/O HBRK ASSOCIATES, INC LITTLE ST JAMES ISLAND 575
LEXINGTON AVENUE,4TH FLOOR
ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YOR K,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20180110 B1Q8383C 014069 Credit Advice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273138.pdf
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