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: 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. 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: 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. 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. Paul DeVito Bookkeeper 1 Billing Coordinator gIL&R IIIIIM I Email: 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. 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