EFTA02643900.pdf

From: Richard Kahn < Sent: Friday, July 6, 2018 5:49 PM To: Jeffrey Epstein Subject: Fwd: Account xxxx9691 It appears nick lied as there was money in a=count and now he requested a stop Payment from his bank. <=iv id="AppleMailSignature"> Richard Kah= HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 <=div> Begin forwarded message: We were alerted today that there was a s=op payment placed on this check. So while the check didn't bo=nce, payment has now been withheld. We are trying to research when the stop payment was initiated and get more info for you.&nbs=; We will let you know as soon as we have clarity here.</=> Thanks =/o:p> From: Stewart Oldfield Sent: Thursday, Jul 05, 2018 4:11PM To: Richard Kahn < »; Bella Klein >> Cc: Nicole Perskawiec « >> Subject: RE: Account xxxx9691 Confirmed. My understanding is th=t since the check has already cleared, we (DB) can refuse any request we la=er receive to return funds. Check cleared on Tuesday. Please call if you would like to discuss in more detail.<=p> Thanks EFTA_R1_01879375 EFTA02643900  From: Richard Kahn >j Sent: Thursday, July 05, 2018 4:08 PM To: Bella Klein >> Cc: Nicole Perskawiec « > >; Stewart Oldfield Subject: Re: Account xxxx9691 I would like confirmat=on 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 < < > wrote: Nicole, As per our conversation, please confirm that deposit c=eck in the amount of $158025.02 was cleared on July 3rd. DEPOSIT 0150002780 =nbsp; =158,025.02 Thank you, 2 EFTA_R1_01879376 EFTA02643901  Bella <mailto Tel: 212=971-1307 Begin forwarded message: From: Richard Kah= < < > =gt; Subject: Fwd: Date: July 5, 201= at 3:55:12 PM EDT To: Please log onto accoun= and check that it did not bounce. Also email db and have them confirm. Tha=k you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "jeffrey E=" <[email protected] <mailto:[email protected]»= Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn < >> Subject: Fwd: Forwarded m=ssage From: Bella Klein < <mailto >> Date: Thu, Jul 5, 2018 at 3:51PM 3 EFTA_R1_01879377 EFTA02643902  Subject: Re: To: Jeffrey Epstein <jeevacation=gmail.com <mailto:[email protected]» Bank confirmed that check is cleared on July 3rd whic= is exactly 6 month after the check was written. Thank you, Bella o:p> <mailto On Jul 5, 2018, at 3:42 PM, jeffrey E. < 06/29/2018 DEPOSIT 0150002780 <=0:p> $158,025.02<=:p> Thank you, Bella <mailto On Jul 5, 2018, at 3:31PM, jeffrey E. <[email protected]&g=; wrote: did nick ribbis check bounce? 4 EFTA_R1_01879378 EFTA02643903  please not= The information contained in this communication is 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please not= The information contained in this communication is 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] <mailto:[email protected]> and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please not= The information contained in this communication is 5 EFTA_R1_01879379 EFTA02643904  constitute inside information, and is intended only for the use of the addressee. It is the property of TEE 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] <mailto:[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. 1= 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/disclo=ures <https://db.com/disclosures> for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information conta=ned in this communication should not be regarded as such. 6 EFTA_R1_01879380 EFTA02643905