EFTA00984072.pdf

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Visa Cards Date: Thu, 20 Feb 2014 14:50:33 +0000 Attachments: visa_preferred.pdf; visa.pdf i spoke with justin nelson and janet young from jpm this morning they said that today will be the last day to use our jpm credit cards and that they would like the bills paid next week i am concerned that with only amex cards we will run into issues with 30-35% of vendors we currently use please advise if you want to pursue visa cards below via UBS Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: Visa Cards Date: February 19, 2014 3:25:27 PM EST To: Jeffrey Epstein <jeevacation@grnail.corn> You have been approved for 250,000 in credit with Visa via UBS Financial Services I have attached PDF of two types of cards offerred. Cards will earn 1% as we had with Chase or points can be used for travel UBS credit department is requiring that you either fund an account with $2,000,000 cash or securities After 6 months of credit history they will allow you to bring this number down to $1,000,000 If you do not want to fund account with $2,000,000 they will require a signed personal financial statement and copy of 2012 Form 1040 Please advise if ok to proceed and if so should i fund with cash or securties. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell Begin forwarded message: EFTA00984072 From: < Subject: here is info on both cards we offer Date: January 27, 2014 2:14:29 PM EST To: czl Julie Minsky Senior Registered Client Service Associate UBS Financial Services Inc. 1285 Avenue of the Americas, 16th Floor New York, NY 10019 Tel. Fax Toll Free Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. EFTA00984073