<table><tr><th>From:</th><th>Richard Kahn</th></tr><tr><td>Sent:</td><td>Tuesday, October 6, 2015 9:08 PM</td></tr><tr><td>To:</td><td>jeffrey E.</td></tr><tr><td>Cc:</td><td>Larry Visoski</td></tr><tr><td>Subject:</td><td>Fwd: Fuel Contract</td></tr><tr><td>Importance:</td><td>High</td></tr></table>

please advise what amount you would like Larry to use for =stimate of monthly consumption thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =████████
fax ████████
cell ████████

Email details:
*   **From:** Ivan Perez
*   **Subject:** RE: Fuel contract
*   **Date:** October 6, 2015, at 4:43:25 PM DT
*   **To:** Richard Kahn
*   **CC:** Francisco MALDONADO SANCHEZ, Etienne FRATICELLI, Luis LLADO MARTINEZ, Larry Visoski

Good afternoon Mr Kahn,

After consulting with our Aviation =epartment, the processing and establishment of your account with us can =e done locally since your Aviation departments main office is located =ut of the USVI. Please provide us with the local address of your =viation Departments Office and POC. Also provide us with a monthly =onsumption estimate. Mr. Francisco Maldonado will be contacting you =hortly to discuss fuel pricing.

Cordially,

Ivan J. Perez =endez

Deputy Terminal =perations Manager

Key details from the image include:

*   **Total:** SVI
*   **Telephone:** (Redacted)
*   **Fax:** (Redacted)
*   **Cell:** (Redacted)
*   **Email:** (Redacted)

Total Petroleum Puerto =ico Corp.
Cyril E. King =irport

8089 Lindberg =ay
St Thomas, VI 00802

CONFIDENCIALIDAD. Este correo electrónico =incluyendo sus archivos adjuntos) contiene informaciones que pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fines =istintos a la finalidad para la que ha sido enviado. Si usted no es el =estinatario del correo electrónico, por favor, bórrelo y notifique =I remitente inmediatamente.

CONFIDENTIALITY. This email (including any =ttachments) contains information which may be confidential and =rivileged. It may not be used other than for the purpose for which it =as been sent. If you are not the intended recipient, please delete it =nd notify the sender immediately

From: Richard Kahn [mailto

Sent: Tuesday, October 06, 2015 1:09 PM

To: Ivan Perez

Cc: Francisco MALDONADO SANCHEZ; =tienne FRATICELLI; Luis LLADO MARTINEZ; Larry Visoski

Subject: Re: Fuel Contract

ok

thank =ou

Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel █████████
fax █████████
cell █████████

On Oct 6, 2015, at 2:59 PM, Ivan Perez <mailto:

wrote:

Oh ok,

Well if that's the case then the =rocedure is different. Let me confirm with our Aviation Sales =epartment in PR and I wIl get back to you today.

Cordially,

Ivan J. Perez =endez

Deputy Terminal Operations Manager

TOTAL <u>=SVI &nbs=;</u>
Tél:
Fax:=

Cel: =nbsp; &n=sp;
Email:

<image001.jpg>

Total Petroleum Puerto =ico Corp.
Cyril E. King =irport

8089 Lindberg =ay
St Thomas, VI 00802

<image002.jpg>

CONFIDENCIALIDAD. Este correo electronic° =incluyendo sus archivos adjuntos) contiene informaciones que pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fines =istintos a la finalidad para la que ha sido enviado. Si usted no es el =estinatario del correo electronic°, por favor, borrelo y notifique =1 remitente inmediatamente.

CONFIDENTIALITY. This email (including any =ttachments) contains information which may be confidential and =rivileged. It may not be used other than for the purpose for which it =as been sent. If you are not the intended recipient, please delete it =nd notify the sender immediately

From: Richard Kahn [mailto Sent: Tuesday, October 06, 2015 12:58 PM

To: Ivan Perez

Cc: Francisco MALDONADO SANCHEZ; =tienne FRATICELLI; Luis LLADO

## MARTINEZ; Larry Visoski

Subject: Re: Fuel Contract
Importance: High

thank you for your email

one =larification is that our aviation department is based out of USVI and i =m not sure if that is still deemed not local

please =dvise

thank you

Richard Kahn
HBRK Associates Inc.

4

## MARTINEZ; Larry Visoski (cont.)

575 Lexington =venue 4th Floor
New York, NY 10022
tel: 
fax: 
cell:

On Oct 6, 2015, at =0:42 AM, Ivan Perez
<mak() > wrote:

Good Morning Mr. Kahn,

I was discussing your interest in =stablishing a customer relationship with our USVI operation with our =ead office in Puerto Rico, which notified me of the procedure for =stablishing new aviation customers who are not locally based (i.e. =on't have local offices in St. Thomas). This procedure call for the =stablishment an account with Air Total International directly. =nbsp;The contact information for the representative that manages =ccount creations with AIT is Ms. Hammama Sait, copied in this message. = have already notified her of your request to establish an account and =ill guide you with the process.

If you have any questions or concerns =lease contact me directly.

Cordially,

Ivan J. Perez =endez

Deputy Terminal =operations Manager

- Organization/line shown: "TOTAL =SVI"
- Title: "Deputy Terminal =perations Manager" (appears to intend "Deputy Terminal Operations Manager")
- Contact labels visible:
  - Tél: (value redacted)
  - Fax: (value redacted)
  - Cel: (value redacted)
  - Email: (value redacted)
- Visible artifacts/markup: "=nbsp;", "&n=sp;", "<image001.jpg>"
- Several contact values are obscured with black redaction bars in the image.

## MARTINEZ; Larry Visoski (cont.)

Total Petroleum Puerto =ico Corp.
Cyril E. King =irport

8089 Lindberg =ay
St Thomas, VI 00802

<image002.jpg>

CONFIDENCIALIDAD. Este correo electronico =incluyendo sus archivos adjuntos) contiene informaciones que pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fines =istintos a la finalidad para la que ha sido enviado. Si usted no es el =estinatario del correo electronic°, por favor, barrel° y notifique =1 remitente inmediatamente.

CONFIDENTIALITY. This email (including any =ttachments) contains information which may be confidential and =rivileged. It may not be used other than for the purpose for which it =as been sent. If you are not the intended recipient, please delete it =nd notify the sender immediately

From: Richard Kahn (mailto
Sent: Monday, October 05, 2015 8:32 PM
To: Ivan Perez
Subject: =uel Contract

I received your information from Jeffrey Epstein and =ould like to ask that you send me paperwork to register our =lanes

I also would like to review your pricing for Jet =

Please advise

Thank you

Richard Kahn

██████████

<Customer=Creation Form.xls>

## MARTINEZ; Larry Visoski (cont.)