EFTA Document EFTA01415227

Subject: RE: Account From: Stewart Oldfield Date: Wed, 11 Jul 2018 To: Richard Kahn Cc: Bella Klein Nicole Perskawiec Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and received no info. We believe that the stop payment must have been placed on the check prior to our depositing it, but I don't have the level of clarity I would like on this. Thanks From: Richard Kahn [mailto: Sent: Tuesday, July 10, 2018 12:29 PM To: Stewart Oldfield Cc: Bella Klein ; Nicole Perskawiec Michele-M Quattrocchi hne Cales Subject: Re: Account please let me know if you have any updates i am meeting with mr epstein tomorrow and would like to provide more details if possible thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel EFTA01415227 On Jul 9, 2018, at 1:15 PM, Stewart Oldfield a wrote: I agree. I still don't know when the stop payment was originally placed. Working on more details From: Richard Kahn [mailto: Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfield Cc: Bella Klein ; Nicole Perskawiec Michele-M Quattrocchi Cales Subject: Re: Account i see 158,025.02 left our account stop payment is allowed 4-5 days after check clears? seems strange.. please advise thank you EFTA01415228 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 6, 2018, at 1:23 PM, Stewart Oldfield a wrote: We were alerted today that there was a stop payment placed on this check. So while the check didn't bounce, payment has now been withheld. We are trying to research when the stop payment was initiated and get more info for you. We will let you know as soon as we have clarity here. Thanks From: Stewart Oldfield Sent: Thursday, July 05, 2018 4:11 PM EFTA01415229 To: Richard Kahn <= >; Bella Klein ‹ > Cc: Nicole Perskawiec Subject: RE: Account Confirmed. My understanding is that since the check has already cleared, we (DB) can refuse any request we later receive to return funds. Check cleared on Tuesday. Please call if you would like to discuss in more detail. Thanks From: Richard Kahn [mailto: Sent: Thursday, July 05, 2018 4:08 PM To: Bella Klein Cc: Nicole Perskawiec Stewart Oldfield Subject: Re: Account I would like confirmation that this check can no longer bounce. Thank you. EFTA01415230 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Jul 5, 2018, at 4:06 PM, Bella Klein a wrote: Nicole, As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd. EFTA01415231 06/29/2018 DEPOSIT $158,025.02 Thank you, Bella Tel: EFTA01415232 Begin forwarded message: From: Richard Kahn ‹ > Subject: Fwd: Date: July 5, 2018 at 3:55:12 PM EDT To: Please log onto account and check that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor EFTA01415233 New York, NY 10022 Phone Fax Cell Begin forwarded message: From: "jeffrey E." <[email protected]> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn <S , Subject: Fwd: Forwarded messa e From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein <[email protected]> Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written. EFTA01415234 Thank you, Bella Tel: On Jul 5, 2018, at 3:42 PM, jeffrey E. [email protected]> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein e > wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 EFTA01415235 $158,025.02 Thank you, Bella Tel: On Jul 5, 2018, at 3:31 PM, jeffrey E. <[email protected]> wrote: did nick ribbis check bounce? EFTA01415236 please note 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 JEE 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. copyright -all rights reserved please note EFTA01415237 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 JEE 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. copyright -all rights reserved please note 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 JEE 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 EFTA01415238 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Please refer to https://db.com/disclosures for additional EU corporate and EFTA01415239 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01415240