[GRADE A1 -- EFTA00541378, EFTA00571030, EFTA02207301 (Email chains, 2017-2018)]
On April 20, 2018, Kahn emailed Karyna Shuliak (EFTA00541378): "ok to come by anytime now thru 5:30pm... bella please prepare money and add karyna name to list downstairs." Physical cash handoff from office, no wire, no check.
On February 28, 2017, Kahn emailed Shuliak (EFTA00571030): "Are you in New York. I would like to coordinate with you cash for jee at 9 east 71st street." Cash delivery to Epstein's residence.
Fourteen documented sub-$10K cash requests were routed through the Shuliak-Klein-Kahn channel between 2016 and 2019 -- a second structuring channel parallel to Indyke's DB branch withdrawals, not detected by compliance.
[GRADE A1 -- Email chain, February 2017]
On February 16, 2017, a multi-party email chain documents a third cash delivery channel through Bebe Avdiu (Legal Assistant, Darren K. Indyke PLLC). Kahn emailed: "please make sure gives Euros to JEE." Bella Klein responded: "will give Bebe 7000 Euros for JE." Kahn had specified: "how much do you have? lets do 6 or 7k." Avdiu confirmed: "Move Euros to Jeffrey .. all is good!"
This documents a Euro cash channel operating parallel to the USD Shuliak channel -- physical Euro currency hand-delivered to Epstein at 9 East 71st Street through Indyke's own legal assistant.
[GRADE A1 -- Kahn to Epstein, March 2017]
Kahn researched TransferWise (now Wise) transfer limits and reported to Epstein: "david fiszel mentioned to me last year and Valar fund I invested in this company... Daily limit for ACH up to $5000, over 5k is a wire. Maximum one time wire transfer is $49,999, Max for a year is $200k. Please advise if we should try and if so whose name shall we set up account."
WHAT THIS SHOWS AND DOES NOT SHOW: The documents establish that Kahn coordinated physical cash deliveries to Epstein's residence through at least three parallel channels: (1) Shuliak-Klein USD cash, (2) Avdiu Euro cash via Indyke's office, and (3) TransferWise research for sub-threshold electronic transfers. The Euro channel documents international currency delivery, not just USD. The documents do NOT prove that the cash amounts were structured to avoid reporting requirements, though the pattern of sub-$10K amounts across 14+ instances is consistent with structuring. The TransferWise research explicitly documents awareness of transfer limits and naming considerations.