EFTA01868941

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DOJ Data Set 10

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efta-01868941

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EFTA Disclosure

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To: Jeffrey Epsteinijeevacationggmail.com] From: Richard Kahn Sent Fri 5/6/2011 8:35:46 PM Subject Roy Black I just received a phone call from Scott Kornspan a partner at Roy Black's office. He informed me of outstanding invoices (see below) totaling 113,994.17. He said in the past they always had money in trust which they applied to bills and that their firm was not equipt to carry large outstanding balances. He said billing will be very heavy for May and would kindly request that we pay outstanding balance of 113,994.17 in addition to funding trust account with 250,000. Total requested funds of 363,994.17. Please advise. Total Total Outstanding Billed Paid Balance 3/31/2011 125,620.70 - 100,000.00 25,620.70 04/30/2011 88,373.47 0.00 88,373.47 Total billed 213,994.17 -100,000.00 113,994.17 Richard Kahn HBRK Associates Inc. EFTA_R1_00273456 EFTA01868941

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Subject: RE: 4 wires From: Jj Litchford ‹ > Date: Thu, 10 Dec 2015 14:11:43 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Emai

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