EFTA02621333.pdf

From: Richard Kahn < Sent: Thursday, July 5, 2018 9:18 PM To: Jeffrey Epstein Subject: Fwd: Account xxxx9691 We are being told the check can no long=r bounce... I guess nick's bluff was called...You must be a goo= poker player!! Ric=ard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor=/div> New York, NY 10022 Tel 212.971-1306 Fax=212-320-0381 Cell Begin forwarde= message: From: Stewart O=dfield <[email protected]=m <mailto: Date: July 5, 2018 at 4:10:38 PM EDT To: Rich=rd Kahn <richardkahnl2@ mail.=om <mailto », Bella Klein <mailto Cc: Nicole Perskawiec < <mailto Subject: <=>RE: Account mooc9691 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 =/o:p> From: Richard Kahn (mailto <mailto >1 Sent: Thursday, July 05, 2018 4:08 PM To: Bella Klein <bklein575@=mail.com <mailto Cc: Nicole Perskawiec «mailto > >; Stewart Oldfield < <mailto Subject: Re: Account xxxx9691 1 EFTA_R1_01828211 EFTA02621333  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 Phone 212.971-1306 Fax Cell On Jul 5, 2018, at 4:06 PM, Bella Klein < <mailto:bklein575@gmai=.com» 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, Bella <mailto Tel: 2 EFTA_R1_01828212 EFTA02621334  Begin forwarded message: From: Richard Kah= < <mailto: > =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 Phone 212.971-1306 Fax 646-350-0954 Cell Begin forwarded message: From: "Jeffrey E=" <[email protected] <mailto:[email protected]»= Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn < <mailto >> Subject: Fwd: Forwarded m=ssage From: Bella Klein < <mailto >>> Date: Thu, Jul 5, 2018 at 3:51PM Subject: Re: To: Jeffrey Epstein <jeevacation=gmail.com <mailto:jeevacation@gmailcom» Bank confirmed that check is cleared on July 3rd whic= is exactly 6 month after the check was written. 3 EFTA_R1_01828213 EFTA02621335 Thank you, Bella /a> Tel: =0:p> <mailto On Jul 5, 2018, at 3:42 PM, Jeffrey E. < 06/29/2018 DEPOSIT 0150002780 $158,025.02<=:p> Thank you, Bella /a> Tel: <mailto On Jul 5, 2018, at 3:31PM, Jeffrey E. <[email protected]&g=; wrote: did nick ribbis check bounce? please not= The information contained in this communication is 4 EFTA_R1_01828214 EFTA02621336  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 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 5 EFTA_R1_01828215 EFTA02621337  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_01828216 EFTA02621338