EFTA00634051.txt

"i work for mr epstein and am attempting to send you a wire in the amount of 45,000"

"Please let me know when Jeffrey's generous grant of $60K has been conveyed to my Novamente LLC account"

"Richard Kahn HBRK Associates Inc."

"Acct holder: Novamente LLC ... Bank address: SunTrust Bank"

"Account holder: Humanity Plus (only the Wells Fargo routing number is different)"

"If you want to provide the $45K 10% corporate donation for the HK gov't grant as a donation to a 501(c)3 nonprofit -- then the way to do it, as before"

"my consulting company Novamente LLC"

"Humanity+ will then redirect the $$ to Hong Kong Poly U."

"it seems Natasha (from Humanity+) has returned the $$ as requested..."

"Acct holder address: 213 Sussex Rd Broomall PA 19008"

"Ben has called a number of times asking when we would send wire for 60k from STC"

"for reasons I discussed with Jeffrey; it's being used as matching funds in a Hong Kong government grant"