From: Richard Kahn

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DOJ Data Set 9

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efta-efta01189431

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EFTA Disclosure

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From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Fwd: Wire Confirmation Date: Thu. 17 Oct 2013 20:34:45 +0000 Inline-Images: Mail_Attachment.gif; Mail_Attachment(I).gif; Mail_Attachment(2).gif Attached is wire from Leon and Debra joint account which is the same account two previous wires came fmm which i will send in next email Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: From: Amanda Kirby Subject: Wire Confirmation Date: October 15. 2013 4:14:37 PM EDT To: Cc: u Paul Morris Classr0cation: Pudic Rich. I can confirm that we have receavee the $8.500.000.00 wire Into account (SouthemTrust) The screenshot of this confirmation Is betm EFTA01189431 Best Amanda Kirby CAI AineNSIKfty Associate DoutienoBaniaNOCom AmMois EmM fknicricfrTheftwon. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche bank does not render legal or tax advico, and tho information contained in this communication should not be regarded as such. EFTA01189432

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Email[email protected]

Wire RefWire Confirmation

Related Documents (6)

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

DOJ Data Set 9OtherUnknown

From: Richard Kahn

Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

10p

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From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01404801

DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

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