From: Jeffrey Epstein <jeevacation@gmail.com>

Date

Unknown

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DOJ Data Set 9

Reference

efta-efta00749944

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EFTA Disclosure

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From: Jeffrey Epstein <jeevacation@gmail.com> To: Rich Kahn Subject: Re: FW: Epstein billing - 2 wires received today Date: Thu, 04 Jun 2009 16:06:51 +0000 pass On Thu, Jun 4, 2009 at 12:03 PM, Rich Kahn -4 > wrote: I spoke with George about Interest on the Escrow account and he would prefer that you pass. Please advise. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Cheryl Free' [mailto ] Sent: Monday, June 01, 2009 3:38 PM To: Rich Kahn; Darren Indyke (AOL) Cc: Robert D. Critton Jr. Subject: Epstein billing - 2 wires received today Mr. Critton asked me to send this e-mail regarding the funds which were wired into our regular trust account today for $150,000.00. These funds are in a non-interest bearing account, but we can set them up in an interest bearing account if you would like — though the interest is not much. If you would like to do this we will need a W-9 Form filled out by Mr. Epstein to give to Wachovia Bank. Thank you, Cheryl Freel, Bookkeeper Burman, Critton, Luttier & Coleman, LLP EFTA00749944 515 N. Flagler Drive, Ste. 400 West Palm Beach, Florida 33401 EFTA00749945

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Emailjeevacation@gmail.com

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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