From: "Rich Kahn" • cMa

Date

Unknown

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DOJ Data Set 9

Reference

efta-efta00776098

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EFTA Disclosure

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From: "Rich Kahn" • cMa To: "Jeffrey Epstein" <[email protected]> Subject: FW: Date: Wed, 21 Oct 2009 20:48:24 +0000 Attachments: Gensler 1.pdf; Gensler 3.pdf; Gensler_2.pdf I have 3 invoices (2 fees and 1 expense reimbursement) thru 9/26/09 totaling $160,741.17 that Gary has approved Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 From: Rich Kahn Sent: Wednesday, October 21, 2009 1:01 PM To: 'Jeffrey Epstein' Cc: 'Darren Indyke' Subject: RE: I have 3 invoices (2 fees and 1 expense reimbursement) thru 9/26/09 totaling $160,741.17 that Gary has approved Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 EFTA00776098 From: Jeffrey Epstein [mailto:[email protected] Sent: Wednesday, October 21, 2009 12:59 PM To: Rich Kahn; Darren Indyke (AOL) Subject: what is the amount of money needed to get gensler back on track/ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA00776099

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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