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sd-10-EFTA01380645Dept. of JusticeOther

EFTA Document EFTA01380645

From: Vahe Stepanian Sent: 3/6/2017 856:28 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE:1 Epstein VI foun ation Attachments: Jeepers Feb17 Statement.PDF; JEVIF Feb17 Statement.PDF; SFLLC Feb17 Statement.PDF; STC Feb17 Statement.PDF; Haze Feb17 Statement.PDF; JEE Feb17 Statement.PDF Classification: Confidential Rich — please find attached the statements per your request. Given our conversation last month, please let us know if you would like to sweep the cash balances across

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From: Vahe Stepanian Sent: 3/6/2017 856:28 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE:1 Epstein VI foun ation Attachments: Jeepers Feb17 Statement.PDF; JEVIF Feb17 Statement.PDF; SFLLC Feb17 Statement.PDF; STC Feb17 Statement.PDF; Haze Feb17 Statement.PDF; JEE Feb17 Statement.PDF Classification: Confidential Rich — please find attached the statements per your request. Given our conversation last month, please let us know if you would like to sweep the cash balances across

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EFTA Disclosure
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From: Vahe Stepanian Sent: 3/6/2017 856:28 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE:1 Epstein VI foun ation Attachments: Jeepers Feb17 Statement.PDF; JEVIF Feb17 Statement.PDF; SFLLC Feb17 Statement.PDF; STC Feb17 Statement.PDF; Haze Feb17 Statement.PDF; JEE Feb17 Statement.PDF Classification: Confidential Rich — please find attached the statements per your request. Given our conversation last month, please let us know if you would like to sweep the cash balances across the accounts over to the newly opened deposit accounts for the pickup in yield. Happy to answer any questions on that front. Give me a call at your convenience for the password. I'm running into a meeting now, but will be back at my desk —10am. Best, Vahe From: Vahe Stepanian Sent: Wednesday, March 01, 2017 3:04 PM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: RE: J Epstein VI oundation Classification: Confidential Rich — the cash balance of the JEVIF brokerage acct is —$107k. Will send over statements later today or in the morning. Thank you, Vahe From: Richard Kah Sent: Wednesday, arc To: Vahe Stepanian Subject: 1 Epstein VI foundation please advise on cash balance in addition can you please send monthly statements end or week or early next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079138 CONFIDENTIAL SDNY_GM_00225322 EFTA01380645

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