From: "Rich Kahn" To: "Jeffrey Epstein" [email protected]> Subject: RE: funding your personal JPM account Date: Tue, 23 Jun 2009 18:57:51 +0000 061102009 06/11/2009 Wire Gaols Marine Service 02015/2009 Wire 0611612009 OfJ17/2009 Wire Canbtean Petroleum 06117/2009 Wire Chases D. Barnett Esq. IOTA Trust Acc 06/17/2009 Wire Worth Butlers Of Palm Beach. Inc. 06117/2009 Wire NES. LLC 06117/2009 Wire 06117/2009 Direct Chase Visa NES 06117/2009 Direct Chase Visa JEGE 06118/2009 Wire Cancement USVI OfJ18/2009 Wire Pro Concrete Pumping OfJ19/2009 Wire Burman. Craton. Luther & Coleman. LLP 06119/2009 Wire 06119/2009 Wire Atterbury. Goldberger & Weiss. PA 06/23/2009 Direct Chase Gold Master Card 0623/2009 Direct American Expres 06/24/2009 Direct American Expres Rich Kahn HBRK Associates Inc. From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, June 23, 2009 2:50 PM To: Rich Kahn Subject Re: funding your personal JPM account yes send me the cash flow numbers since the last million thnks On Tue, Jun 23, 2009 at 2:41 PM, Rich Kahn 14006 • Financial Trust Company. Inc. 14016 • L.S.J.. LLC 61036 • Repairs & Maintenance 10012 • JP Morgan Chase ckg 14016 • L.S.J.. LLC 12291 • Paul Prceperi 15002 • ConstivcbaNCap. Improve - PB 14014 • NES. LLC (property taxes) 50080 • Grfts 25021 • Chase Visa NES 25020 • Chase Visa JEGE 14016 • L.S.J., LLC 14016 • L.S.J., LLC 50404 • Legal 50080 • Gas 50404 • Legal 25014 • Chase Gold C 25011 • Ame 25006 • Ame wrote: 1,000,000.00 944.582.36 -30.000.00 914.582.36 -1.500.00 913,082.36 -150.000.00 763,082.36 -21.064.50 742,017.86 -35.000.00 707,017.86 -6.054.71 700,963.15 -250.000.00 450,963.15 -10.000.00 440,963.15 -39.569.27 401,393.88 -11.092.87 390,301.01 4.47042 385,830.59 -2.780.00 383,050.59 -203.546.49 179,504.10 4000.00 175,504.10 -50.000.00 125,504.10 -23.368.56 102,135.54 -12.552.67 89,582.87 -32.012.43 57,5