EFTA01388080.pdf

From: Richard Kahi Sent: 7/10/2018 12:2 To: Stewart 0ldfi CC: Bradley Gilli Subject: Re: Inquiry Regarding Account xx SJE, LLC payment of $2,000 euro to who is an assistant for mr epstein, was an expense reimbursement thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fa ce On Jul 10, 2018, at 9:57 AM, Stewart Oldfield > wrote: Just a reminder on this. I need to provide the info by Thursday. Thanks From: Stewart Oldfield Sent: Friday, July 06, 2018 9:58 AM To: Richard Kahn Cc: Bradley Gillin Subject: Inquiry Regarding Account x LSJE, LLC Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018,$2,466. 1. Please identify the ultimate beneficiary of this transaction. 2. Please identify the purpose of this transaction. 3. Please identify the relationship between Client and Counterparty. 4. Please identify the source of wealth/business activities of Counterparty. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091436 CONFIDENTIAL SDNY_GM_00237620 EFTA01388080