From: Richard Kahn <
Sent: Monday, December 11, 2017 6:44 PM
To: jeffrey E.
Subject: Re: Barclaycard Visa Credit Card

Importance: High

bella and i spoke with transunion credit agency and barclays =isa today about this credit inquiry by Barclays to open account transunion confirmed this was the last inquiry on your name =o nothing else has occurred in the last two weeks barclays confirmed it was fraud as it was not any of our =mails or names when we asked who did online application (email appeared ro be a generic fake and they did not know mothers maiden rame)

options =oing forward:

1) inform credit agencies to freeze your credit and not allow =ny accounts to be opened

or

2) have credit agencies call me before they open any new =ccounts or

3) keep as is and rely on our credit monitoring service =redit karma to make us aware of activities

please advise

thank =ou

Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022

On Dec 8, 2017, at 4:02 PM, Richard Kahn < > wrote:

attached is barclays saying that we applied for a credit =ard MJ confirmed it was not her...

i am concerned about =raud..

did you by any chance apply for a new =ard?
please advise
thank =ou

Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022

<doc026141201=1208152957.pdf>

Key information from the image:

*   **From:** Bella Klein
*   **Subject:** Re: EPSTEIN / Barclaycard - banks France
*   **Date:** December 8, 2017 at 3:55:27 PM EST
*   **To:** Marie J Experton
*   **Cc:** Richard Kahn

On Dec 8, 2017, at 3:54 PM, Marie-Joseph Experton <

wrote:

No, I did not apply =or a Barclaycard Credit card for Mr Epstein. I do not not even know if =e has an account withBARCLAYS!

As reminder, the banks for Mr. Epstein in France have been or =re (since 2002):

- CITIBANK (account =losed),

*

- HSBC (account =losed),

FORTIS (which became BNP =ARIBAS).

NB: =he letter attached to your mail, does not indicate any link with France =r European

countries.

Best =egards.

- Document type: email signature block (not a chart)
- Name: present but not reproduced here
- Profession/title: Avocat au Barreau de Paris, établi à Bruxelles
- Address: avenue Louise 137, boîte 6
- Encoding artifact: "=e" appears (likely mis-encoded "de"/"é")
- Redacted lines: six black bars covering contact details (4 stacked in first group; 2 stacked in second), varying lengths — likely phone/email/company details

From: Bella Klein <-
Sent: 08 =ecember 2017 21:30
To: Marie-Joseph Experton
Cc: Richard Kahn
Subject: Barclaycard

Ms Experton,

We received the =ttached letter in the mail. Please let me know if you applied for a =arclaycard Credit card for Jeffrey.

Thank =ou,
Bella

Begin forwarded message:

From: ██████████████████████████████████>

Date: December 8, 2017 at 3:30:02 PM EST

To: ████████████ <mailto:█████████████>

-----------------
CS 3051ci
[00:17:c8:25:f3:53]
-----------------

<=div>

4