EFTA Document EFTA01381466

From: Richard Sent: 8/11/2015 4:40:37 PM To: Amanda Kirby I ; Paul V Morris CC: bellaklein Subject: fwd: Inquiry regarding Acct# 35266976 ICI Attachments: image001.gif; Untitled attachment 08447.htm; image003.gif; Untitled attachment 08450.htm; image002.png; Untitled attachment 08453.htm; image004.png; Untitled attachment 08456.htm; Copy of Epstein wires.xlsx; Untitled attachment 08459.htm explanations are as follows: 1) - household maid 2) Michael - painting contractor 3) - friend for 20 years - money for her daughter's dentist 4) - friend - money to pay for school (money for for expense reimbursement) please let me know if you need any other additional information thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message' From: bellaklein < Subject: Fwd: Inquiry regarding Acct# 35266976 [C] Date: August 11, 2015 at 3 03 41 PM EDT To: Richard Kahn ca Thank you, Bella Tel: Begin forwarded message: From: Amanda Kirby Subject: FW: Inquiry regarding Acct# 35266976 [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080463 CONFIDENTIAL SDNY_GM_00226647 EFTA01381466