From: Richard Kahn
Sent: Wednesday, April 12, 2017 2:10 PM
To: Jeffrey Epstein
Subject: Fwd: Plan d LLC
Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
=ew York, NY 10022
Begin forwarded m=ssage:
From: Cynthia Rod=iguez
Date: April 12, 2017 at 10:08:50 AM EDT
To: R=chard Kahn
Cc: Bella Klein , Stewart Oldfield
Subject: <=>RE: Plan d LLC
Hi Rich,c/=:p>
Thanks for the information. Can you please c=nfirm what the purpose of the wire was, and if you are expecting any
other w=res from Leon's company?
K=nd regards,
Cynthia Rodriguez
EFTA_R1_01896916
EFTA02653304
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
From:=/span> Richard Kahn
Sent: Tuesday, April 11, 2017 5:23 PM
To: Cynthia Rodriguez
Cc: Bella Klein; Stewart Oldfield
Subject: Re: Plan d LLC
Entity BV70 LLC is owned by Leon Black, who is a clie=t of Southern Trust Company.
BV70 LLC is the owner of Leon Black's yacht
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
2
EFTA_R1_01896917
EFTA02653305
On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez
w=ote:
>
Hi Rich,
The below wire was flagged by our auditors a= random. Please provide the following information regarding the
incoming wi=e:
3/31/17 - $=2,500,000 Incoming Wire from BV70 LLC
=0:p>
What is t=e purpose of the Incoming Wire from BV70 LLC?
=o:p>
What is t=e relationship between the client and 8V70 LLC?
What typ= of products/services does BV70 LLC provide?
=0:p>
=o:p>
We canna= find any information via internet for BV70 LLC. Please provide resources (physical
address,=website, etc.) for this entity.
=0:p>
=o:p>
Is activ=ty of this nature expected to continue?
Kind regards,=br>
3
EFTA_R1_01896918
EFTA02653306
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Richard Kah=
Sent: Friday, March 31, 2017 2:00 PM
To: Cynthia Rodriguez
Cc: Bella Klein
Subject: Re: Plan d LLC <i
I was told wire was se=t so please look out for it. thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez
> wrote:
Perfect. I will keep you posted.
4
EFTA_R1_01896919
EFTA02653307
Kind regards,=br>
Cynthia Rodriguez
cimage001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
From: Richard Kah=
Sent: Friday, March 31, 2017 12:17 PM
To: Cynthia Rodriguez
Cc: Bella Klein
Subject: Re: Plan d LLC
Ok just found out it h=d not yet been sent to the back by sender so thinking closer to 3-Spm arriv=l.
Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
5
EFTA_R1_01896920
EFTA02653308
On Mar 31, 2017, at 12:08 PM, Cynthia Rodriguez
› wrote:
Nothing so far :)<=o:p>
Kind regards,=br>
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Richard Kah=
Sent: Friday, March 31, 2017 12:05 PM
To: Cynthia Rodriguez
Cc: Bella Klein
Subject: Re: Plan d LLC
Thank you. Assuming no=hing yet had been received.
Richard Kahn
HBRK Associates Inc.
6
EFTA_R1_01896921
EFTA02653309
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Mar 31, 2017, at 12:00 PM, Cynthia Rodriguez II IMI
› wrote:
Hi Rich,
No problem. I will confirm as soon as it ar=ives. Thanks.
Kind regards,=br>
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
7
EFTA_R1_01896922
EFTA02653310
From: Richard Kah=
Sent: Friday, March 31, 2017 12:00 PM
To: Bella Klein
Cc: Cynthia Rodriguez
Subject: Plan d LLC
We are expecting a wir= today in the amount of 22.5mm. Can you please watch the
account and let me=know when received. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
This communication may contain confidential and/or privileged information. 1= you are
not the intended recipient (or have received this communication in=error) please notify the sender immediately and
destroy this communication.=Any unauthorized copying, disclosure or distribution of the material in this communication
is strictly forbidden=
Deutsche Bank does not render legal or tax advice, and the information conta=ned in
this communication should not be regarded as such.=/p>
This communication may contain confidential and/or privileged information. 1= you are not the
intended recipient (or have received this communication in=error) please notify the sender immediately and destroy this
communication.=Any unauthorized copying, disclosure or distribution of the material in this communication is strictly
forbidden=
Deutsche Bank does not render legal or tax advice, and the information conta=ned in this
communication should not be regarded as such.=/p>
This communication may contain confidential and/or privileged information. 1= you are not the intended
recipient (or have received this communication in=error) please notify the sender immediately and destroy this
8
EFTA_R1_01896923
EFTA02653311
communication.=Any unauthorized copying, disclosure or distribution of the material in this communication is strictly
forbidden=
Deutsche Bank does not render legal or tax advice, and the information conta=ned in this
communication should not be regarded as such../p>
This communication may contain confidential and/or privileged information. 1= you are not the intended
recipient (or have received this communication in=error) please notify the sender immediately and destroy this
communication.=Any unauthorized copying, disclosure or distribution of the material in this communication is strictly
forbidden=
Deutsche Bank does not render legal or tax advice, and the information conta=ned in this communication should
not be regarded as such.=/p>
This communication may contain confidential and/or privileged information. 1= you are not the intended recipient (or
have received this communication in=error) please notify the sender immediately and destroy this communication.=Any
unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden=
Deutsche Bank does not render legal or tax advice, and the information conta=ned in this communication should not be
regarded as such.
9
EFTA_R1_01896924
EFTA02653312