EFTA Document EFTA01434774

Subject: Re: Account From: Richard Kahn Date: Wed, 11 Jul 2018 10:28:52 -0400 To: Stewart Oldfield Cc: Bella Klein Nicole Perskawiec Michele-M Quattrocchi Daphne Cales thank you for feedback Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 11, 2018, at 9:54 AM, Stewart Oldfield < M > wrote: 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 ; Daphne Cales u ject: •e: 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 EFTA01434774 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jul 9, 2018, at 1:15 PM, Stewart Oldfield e > 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 ap ne 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 EFTA01434775 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel 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 To: Richard Kahn Cc: Nicole Perskawiec Subject: RE: Account ; Bella Klein a 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 EFTA01434776 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 Perskawie Stewart Oldfield Subject: Re: Account 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 Phone Fax EFTA01434777 Cell 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 0150002780 $158,025.02 EFTA01434778 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. 575 Lexington Avenue, 4th Floor EFTA01434779 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 ‹ > Subject: Fwd: Forwarded 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: EFTA01434780 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 DEPOSIT 0150002780 $158,025.02 EFTA01434781 Thank you, Bella Tel: On Jul 5, 2018, at 3:31 PM, jeffrey E. <[email protected]> wrote: did nick ribbis check bounce? 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 EFTA01434782 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 EFTA01434783 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 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. EFTA01434784 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 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01434785