From: Richard Kahn <I
To: "Paul V. DeVito" <I
Cc: "Scott J. Link" <I >, Darren Indyke <
Subject: Re: Epstein
Date: Thu, 25 Oct 2018 19:01:51 +0000
3mm wire was just received
thank you
Richard Kahn
HBRK Associates Inc.
On Oct 25, 2018, at 1:22 PM, Paul V. DeVito < > wrote:
Good afternoon Mr. Kahn. I just returned from the bank and the funds are being wired out today. Please let me know
when the funds have been received. Thank you.
Please note our new suite, telephone, and fax numbers below.
RL&R Paul DeVito
Bookkeeper / Billing Coordinator
I Email:
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communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
From: Richard Kahn
Sent: Thursday, October 25, 2018 12:11 PM
To: Paul V. DeVito c
Subject: Re: Epstein
thank you
Richard Kahn
HBRK Associates Inc.
EFTA01018587
On Oct 25, 2018, at 12:02 PM, Paul V. DeVito < wrote:
Thank you Mr. Kahn. I will be going to the bank in the next few minutes to have the money wired back into Mr.
Epstein's account. I will let you know as soon as it is done.
Please note our new suite telephone, and fax numbers below.
;:":,L&R Paul DeVito
Bookkeeper / Billing Coordinator
INK & RMKFNIRACH PA
I Email:
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confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice.
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From: Richard Kahn
Sent: Thursday, October 25, 2018 11:54 AM
To: Paul V. DeVito <
Subject: Re: Epstein
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Oct 25, 2018, at 11:36 AM, Paul V. DeVito < wrote:
EFTA01018588
Good morning Mr. Kahn. Can you please give me the address of Deutsche Bank so I can get the wire out. Thank you.
Please note our new suite, telephone, and fax numbers below.
gIL&R Paul DeVito
Bookkeeper 1 Billing Coordinator
IIIIIM I Email:
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confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice.
Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
From: Richard Kahn >
Sent: Thursday, October 25, 2018 11:27 AM
To: Scott J. Link <
Cc: Darren Indyke < >; Paul V. DeVito <
Subject: Re: Epstein
please advise when wire will be sent
thank you
bank name: deutsche bank
routing 021001033
account ff: 35269691
account name: jeffrey epstein
Richard Kahn
HBRK Associates Inc.
On Oct 25, 2018, at 9:47 AM, Scott J. Link < > wrote:
Richard please provide Paul with wire transfer instructions he is going to return the $3 million. Thank you.
EFTA01018589
Scott J. Link
Board Certified Business Litigation
I Email:
,L&R
This e-mail may contain privileged or confidential information. If it is not meant
for you, please delete it and notify us immediately. Please confirm receipt of
time sensitive communications because email deliveries may be delayed or
unsuccessful. We do not provide tax advice. Our communications may not be
relied upon to avoid penalties that may be imposed by the Internal Revenue
Service.
EFTA01018590