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EFTA01118187Set 9

2012-04-1815p5,018w

Southern Trust 7 13% 833,647 i 4 HBRK Associates Inc. 3 10% 617,854 i 5 NES LLC 6 9% 553,714 6 JEGE ... EFTA01118192 HBRK ASSOCIATES COMPENSATION & BENEFITS UPDATED THRU 4/14/2015 NYSG NYSG i NYSG 'MG NYSG HORN HBRK HBRK HBRK HBRK • HBRK HBRK ... salary will be paid from—DIG PLLC NYSG NYSG I NYSG NYSG NYSG HBRK HBRK HBRK KIRK HBRK HBRK KIRK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118187.pdf

EFTA01577506Set 10

2012-05-063p965w

Sender's ID Source S stem 0954900322ES and 11/17/08 11/17/08 10 2,100 HBRK ASSOCIATES INC 457 MADISON AVENUE NEW YORK NY 10022- OS1 OF 08/11/17 CBKCUS44 ABA/- 101000019 COMM ... /2746359 SPRINT SECURITY DEPOSIT N 10 TMS 0231000330ES and 11/25/08 11/25/08 CHP 4,550.76 HBRK ASSOCIATES INC 457 MADISON AVENUE NEW YORK NY 10022- OS1 OF 08/11/25 CITIUS33 MBR/0008 CITIBANK ... BUSINESS SYSTEM 80% DEPOSIT N CH TMS 1593000259ES and 9/16/10 9/16/10 10 10,500 HBRK ASSOCIATES INC PO BOX 400 NEW YORK NY 10150- OS1 OF 10/09/16 CITIUS33 ABA/021000089 CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf

EFTA01596095Set 10

hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC JEGE 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page ... FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT Beginning Balance 0.00 Deposits 15.00 Electronic Deposits 250,000.00 Other Credits ... hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC JEGE SDNV_GM_00007302 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl NELLIENTTDI ALTHMUTD-Dal-00000513.(xt[8/42020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596095.pdf

EFTA00641502Set 9

2017-02-0616p4,378w

please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts ... ALEX TRELEANI < > Subject: Re: 2017 Novamarine - final sales price ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel EFTA00641502 fax cell ... located in case we want to see boat next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641502.pdf

EFTA01415027Set 10

2017-07-1930p2,065w

mind has a lot more capacity..did you speak with Vahe.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... more creative than me.. need faster pace to motivate.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel EFTA01415027 ... please send me link if you know of any good ones EFTA01415028 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415027.pdf

EFTA01416562Set 10

2017-08-2831p2,232w

also send aug 31 statements before you leave if ready .. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor ... will send back middle of September once our consultant begins thank you Richard Kahn HBRK Associates Inc. EFTA01416562 575 Lexington Avenue 4th Floor New York ... might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416562.pdf

EFTA01414747Set 10

2017-08-2526p1,845w

might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01414748 ... when date is firm along with individuals we will be meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... meeting EFTA01414750 can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414747.pdf

EFTA00919426Set 9

2018-01-035p845w

hole Date: Wed, 03 Jan 2018 00:29:15 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Hugo Hodge ... free anytime please advise what is best for everyone thanks EFTA00919426 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... Please advise on when you think this will be completed. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919426.pdf

EFTA01424549Set 10

2017-05-3016p1,856w

share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phonis ... done for 100k thank you for your work on this.. EFTA01424553 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phon Fax Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424549.pdf

EFTA00972855Set 9

2017-10-246p1,099w

confirmed for 3:30pm pacific time thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell ... does 2pm and 3:30pm pacific time still work? thank you Richard Kahn HBRK Associates Inc. EFTA00972855 575 Lexington Avenue, 4th Floor New York ... Entities can we connect attorneys tomorrow please advise on availability thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA00972856

https://www.justice.gov/epstein/files/DataSet%209/EFTA00972855.pdf

EFTA01039764Set 9

2018-06-049p2,293w

next email which had 2007 appraisal of 21,000,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel Begin forwarded message ... Company has complied with the covenants and terms in all material respects. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... please send banco term sheet discussed on call last week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039764.pdf

EFTA02143480Set 10

2013-03-156p663w

Richard Kahn <la wrote: i spoke with scott earlier and the portion of updating HBRK macs to new software i prefer to put on hold i would like to have ... machines first as we are currently running smoothly do not want any complications at hbrk while jee is in town next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington ... last time So 71st as long as it takes guess 3-4 hours Then HBRK 5-6 hour min and prob will need follow up the next morning depending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143480.pdf

EFTA00836041Set 9

2016-01-2111p2,377w

yesterday we have another call at 3pm est to review his figures Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... Company has complied with the covenants and terms in all material respects. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... please send banco term sheet discussed on call last week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836041.pdf

EFTA00960855Set 9

2013-05-105p1,026w

Subject: Re: Plant Order - LSJE LLC are you free to speak? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell ... please call me so we can discuss plant order thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell ... have been directed to have materials purchased by LSJ LLC staff. Richard Kahn EFTA00960856 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960855.pdf

EFTA01415356Set 10

2017-07-267p807w

Jeanne Brennan Stewart Oldfield Subject: Re: Trade Report 7/13/2017 [C] pricing please? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... Stewart Oldfield ; Darren Indyke < >; Jeanne Brennan Subject: Re: [C] yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... Oldfield ; Darren Indyke Jeanne Brennan Subject: Re: [C] EFTA01415358 AMD thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415356.pdf

EFTA00457148Set 9

2017-08-224p491w

30pm is confirmed dial in numbers are below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message ... send dial in info for todays 12:30pm EST call thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor EFTA00457148 New York, NY 10022 tel fax cell ... call heather please advise on dial in info thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00457148.pdf

EFTA02359342Set 11

2017-06-069p1,223w

will resume =ork on June 7th thank you 4 EFTA_R1_01347648 EFTA02359345 HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 =lass ... wrote: So what work are you doing at house all =eek. HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York ... weeks we were told it would take to complete this =ob. HBRK Associates Inc. 575 Lexington =venue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359342.pdf

EFTA00634902Set 9

2016-04-155p707w

know how many have signed up in USA please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... showcaseListingld=409162417&showcaseOwnerld=6809096 I &startYear=2006&Log=0 http://www.autoblog.com/used-list/year-2006-max/makel-Bentlev/mode11-Amage/mileage-12000-30000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fay ce Begin ... wrote: thank you any update on bentley configuration and bentley pricing? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634902.pdf

EFTA02031488Set 10

2011-12-195p620w

approval and be sure to be directly to medical providers thank you Richard Kahn HBRK Associates Inc. New York, NY 10065 EFTA_R1_00541618 EFTA02031488 tel fax cell Begin forwarded ... your personal account therefore there will be no gift tax please advise Richard Kahn HBRK Associates Inc NetS65 tel fax cell Begin forwarded message: From: "Allison Reddin ton" Date: December ... these amounts then be sent back to jeffrey? please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10065 tel fax cell EFTA_R1_00541620 EFTA02031490

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031488.pdf

EFTA02339416Set 11

2017-03-073p518w

Wednesday or Thursday) and location (lsj or stc office). Thank you.=nbsp; Richard Kahn HBRK Associates Inc. 575 Lexington A=enue, 4th Floor New York NY 10022 Tel Fax Cell ... epst=in? if so please advise on times thank y=u Richard Kahn HBRK Associates Inc.<=div> 575 Lexington A=enue, 4th Floor New York ... like to arrange a=meeting with you and mr epstein thank you Richard Kahn HBRK Associates l=c. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339416.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset1,000 total

Set 9

400

Set 10

429

Set 11

171