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efta-efta01455223DOJ Data Set 10Correspondence

EFTA Document EFTA01455223

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efta-efta01455223
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EFTA Disclosure
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From: Paul Morris Stet: 8/18/201411:05:40 PM To: Richard Kahn CC: Amanda Kirby ; Vahe Stepanian I; Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh [CI Classification: Confidential Rich please make sure the team copies our team on the wires. l believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn [richardkalmlnigmail.corni Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard Kahn HBRK Associates Inc. New York, NY 10022 Tel Fax Cell Begin forwarded message: From: Amanda Kirby Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "Darren Indyke" "Richard Kahn" ‹ > Subject: Re: DB WT to Stambaugh Classification: External Communication Bella. Rich. Darren. I apologize for my absence today. I've had a family emergency and haven't looked at im phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again, I apologize and hope I haven't caused too much of a disruption. Amanda From: bellaklein Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke Richard Kahn C Subject: DB WT to tan au CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113872 CONFIDENTIAL SONY GM_00260056 EFTA01455223

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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