EFTA Document EFTA01430869

Subject: RE: Account xxxx9691 From: Stewart Oldfield Date: Fri, 06 Jul 2018 13:23:56 -0400 To: Richard Kahn Bella Klein Cc: Nicole Perskawiec Michele-M Quattrocchi Daphne Cales Bcc: 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 To: Richard Kahn a; Bella Klein a> Cc: Nicole Perskawiec Subject: RE: Account xxxx9691 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, Jul 05, 2018 4:08 PM To: Bella Klein Cc: Nicole Perskawiec a; Stewart Oldfield Subject: Re: Account xxxx9691 EFTA01430869 I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jul 5, 2018, at 4:06 PM, Bella Klein e > wrote: Nicole, As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd. 06/29/2018 DEPOSIT EFTA01430870 0150002780 $158,025.02 Thank you, Bella Tel: 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. EFTA01430871 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "jeffrey E." <[email protected]> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn ‹ > 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. Thank you, Bella Tel: On Jul 5, 2018, at 3:42 PM, jeffrey E. <[email protected]> wrote: EFTA01430872 ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein a wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 DEPOSIT 0150002780 $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? EFTA01430873 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 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 EFTA01430874 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 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01430875