From: Jeff McCormick To: Doug Schoettle Date: Jul 27, 2009 1:47 PM Subject: FW: last of the outstanding Invoices - Maguire Group Gentlemen, Hope all is well. I am trying to close out old invoices over

From: Rich Kahn To: Unknown Date: Jul 31, 2009 1:02 PM Subject: RE: I just receivedMeducation bill and it came in at 42,000 (sec attached) as compared to the 40,000 we spoke about. Is this ok to pay from

From: Jeffrey Epstein [email protected] To: Rich Kahn Date: Aug 6, 2009 7:58 AM Subject: RE: jean Me is with me, so we should get to some answers on a call I am available Rich Kahn HBRK Associates

From: Paul To: Rich Kahn Date: Aug 6, 2009 11:00 AM Subject: FW: Paul Prosperi Rich We had a glitch because a release we needed for title insurance did not get here in time. My lawyer is working on expediting

From: Rich Kahn To: Jeffrey Epstein Date: Aug 6, 2009 4:46 PM Subject: re: funding request Darren has just requested that I wire 400,000 to Critton's Trust account. You have 168,028 in your personal account.

From: Rich Kahn To: Jeffrey Epstein [email protected] Date: Aug 11, 2009 4:37 PM Subject: re: Jean Luc I will be meeting with Jean Luc & Jeff Fuller today at 3:30pm to discuss repayment of line

From: Rich Kahn To: Unknown Date: Aug 6, 2009 10:18 AM Subject: RE: July cash report Whenever you are ready I can email or fax to you Please advise Rich Kahn HBRK Associates Inc. monday I was out yesterday.

From: Rich Kahn To: Jeffrey Epstein <ueevacationagmail.comj> Date: Aug 12, 2009 1:07 PM Subject: re: MC2 I met with Jeff Fuller only yesterday as Jean Luc was not available. I would like to update

From: Unknown To: jeff epstein [email protected] Date: Aug 18, 2009 1:38 PM Subject: RE: OK, Mr. BigShot I'm assuming you're too busy and can't plan a visit now but perhaps when things return to the

From: Unknown To: jeff epstein [email protected] Date: Aug 18, 2009 1:38 PM Subject: RE: OK, Mr. BigShot I'm assuming you're too busy and can't plan a visit now but perhaps when things return to the

From: Rich Kahn To: Jeffrey Epstein <fleevacationagmail.comj> Date: Aug 20, 2009 6:22 PM Subject: re: funding for DKI PLLC Darren's entity needs funding for the next 3 months. The last funding was

From: Rich Kahn To: Jeffrey Epstein <ueevacationagmail.comj> Date: Aug 24, 2009 3:39 PM Subject: re: Paris Wealth Tax The 2008 Paris Wealth Tax is due in the amount of 17,550.00 Euro (an increase

From: Dana To: Gmax Date: Aug 25, 2009 2:12 PM Subject: FW: Dave Rodgers Education Rich called because Dave Rogers called him to get the status on his daughters Education tuition (which he originally faxed

From: Silvina Royston To: Darren Indyke Date: Jun 25, 2009 2:16 PM Subject: FW: Gensler Invoice Darren, Attached are the revised invoices for Gensler broken down as per the pending contract. Gensler's

From: Jeffrey Epstein [email protected] To: Rich Kahn Date: Sep 2, 2009 11:02 AM Subject: RE: reminder I just spoke with her and she did not have any answers. She said that she was going to write you

From: Rich Kahn To: Unknown Date: Sep 2, 2009 8:52 AM Subject: Fw: I just spoke with and she told me that she turned off all utilities (cable, internet and electricity) from her name as of 6/30/09. She

From: Rich Kahn [email protected] To: Unknown Date: Sep 2, 2009 12:52 PM Subject: Re: Fw: I just spoke with and she told me that she turned off all utilities (cable, internet and electricity) from

From: Jeffrey Epstein [email protected] To: Rich Kahn Date: Sep 3, 2009 8:43 AM Subject: RE: put Mon nes for 25 thousand per year.. she should get our health insurance She never had health or dental

From: Unknown To: Rich Kahn Date: Sep 2, 2009 10:58 PM Subject: FW: to Jeffrey Epstein Hello Rich, Hello Jeffrey, thanks for your call today. I hope all is well. I can not provide you with anything in

From: Unknown To: Rich Kahn Date: Aug 6, 2009 11:00 AM Subject: FW: Paul Prosperi Rich We had a glitch because a release we needed for title insurance did not get here in time. My lawyer is working on