EFTA00952103.pdf

From: Jeffrey Epstein <jeevacation®gmail.com> To: Richard Kahn Subject: Re: Wire Instructions Date: Tue, 22 Jan 2013 18:14:55 +0000 Yes On Tue, Jan 22, 2013 at 1:03 PM, Richard Kahn > wrote: I know we have no choice but i wanted to confirm 10,000 application fee was ok as previous fee for STC was 5,000 Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, From: Darren Indyke < Date: January 22, 2013 9:58:55AM EST To: Jeanne Brennan < >, Richard Kahn .<a Subject: Fwd: Wire Instructions New wire instructions for Erika's firm. We will need a 10k wire from Je to Erika's firm to pay the IBE application fee. Sent from my iPhone Begin forwarded message: From: Gina Bryan Date: Janus 22, 2013, 9:29:41 AM EST To: " Cc: Erika Kellerhals Subject: FW: Wire Instructions From: Gina Bryan Sent: Tuesday, January 08, 2013 4:51 PM EFTA00952103 To: Subject: Wire Instructions Good Afternoon Darren. Attached is Merchants Commercial Bank's wiring instructions for our operating and trust accounts. Please make sure you are using these instructions and not the previous one, which was through Alostar. There is a $25 incoming wire fee for each transaction when you use the old wiring instructions. Thank you. Gina GINA M. BRYAN OFFICE MANAGER Sr THOMAS, VI 00802-3602 Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re- transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (i) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA00952104 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00952105