Epstein Files Search

EFTA02450876Set 11

2016-09-2610p1,397w

Jeffrey E. Subject: Fwd: Loan Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = Begin forwarded message: From: =/b>Mark Lloyd < Subject ... repayment of loan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY =0022 tel fax cell ... balance =utstanding please advise thank you Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New =ork, NY 10022 tel fax cell 2 EFTA_R1_01549942 EFTA02450877

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450876.pdf

EFTA01135038Set 9

1995-03-0812p5,852w

contract. See Brennan v. Rayner, 640 Metropolitan Life Ins. Co., 577 So.2d 999 (Fla. 4th DCA So.2d 143 (Fla. 4th DCA 1994). Defendants argue here, 1991); Aaron v. Allstate ... So.2d 275 (Fla. 4th as they did to the trial court below, that legal malpractice DCA 1990); Viennean v. Metropolitan Life Ins. Co., 548 is not cognizable in this case ... because no privity existed So.2d 856 (Fla. 4th DCA 1989). The amended complaint between the child and defendants giving rise to a duty alleged serious wrongdoing on the part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135038.pdf

EFTA02258111Set 11

2018-09-2427p5,701w

45AM? That doesn't make sense? He could take the flights you found on 4th and depart on entire day on the island..unless I am thinking of this incorrectly ... therefore, he would need to leave on evening of 3rd or morning of 4th. I was saying hE him to STT on 5th...sorry! We can do the following ... 45AM? That doesn't make sense? He could take the flights you found on 4th and depart on the dir day on the island..unless I am thinking of this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258111.pdf

EFTA02273225Set 11

2019-01-3110p809w

today.. sorry for confusion Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to cc On Jan 31, 2019, at 1:11 PM, > wrote ... please advise best time thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel cel EFTA_R1_01085572 EFTA02273225 Begin forwarded message: From ... east 71st street thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273225.pdf

EFTA01313796Set 10

8p1,900w

FINANCIAL TRUST COMPANY Zone 457 MADISCN AVENUE 6100 RED HOCK QUARTER Orig.iDest. JRB:STT 4TH FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight ... BERLIOZ 8 CO. gene 0 457 MADISON AVENUE AVENUE LOUISE 113 Orig Men JSSKNO 4TH FLOOR BRUSSELS 1050 BE Packages 1 NEWYORK NY 10022 US Weight ... Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISCR AVENUE Orig.)Dest. JRIIPAR 4Th FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 lbS. 0 2 kgS Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313796.pdf

EFTA01432444Set 10

2017-08-2225p1,659w

your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01432444 ... individuals we will be meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 13, 2017, at 10:17 AM, Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432444.pdf

EFTA00815564Set 9

2018-05-036p618w

pages and this does not tell me much thank you HBRK Associates Inc. EFTA00815564 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Subject: Two snapshots ... care how ugly they look however i want to see numbers... HBRK Associates Inc. 4th Floor New York, NY 10022 tel fax cell ... wrote: projections? HBRK Associates Inc. 4th Floor EFTA00815565 New York, NY 10022 tel fax cell On Apr 26, 2018, at 11:52 AM, wrote: Apologize will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00815564.pdf

EFTA02271288Set 11

2019-01-0914p1,007w

baggage fees for result 2 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA_R1_01080060 EFTA02271288 New York, NY 10022 Begin forwarded message: From: Larry Haravata < Subject ... ready whenever you arc.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York ... Thank you Richard Kahn HBRK Associates Inc. EFTA_R1_01080062 EFTA02271290 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 8, 2019, at 1:09 PM, La Haravata

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271288.pdf

EFTA01317900Set 10

8p1,892w

FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER OriaiDesl. JR13:STT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS ... Package Tyco FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Orig.iDest JRB:PAR 4TH FLOOR Packages NEW YORK NY 10022 US Weight 0.5 IDS. 0 2 kgs Delivered ... Holley Package Type FedEx Envelope TEN Zone H 457 MADISON AVENUE °owl:rest JRBSTO 4TH FLOOR Packaged I NEW YORK NY 10022 US [IIIIIIIOIIIIIIII Weght 0.7 lbs. 0.3 kgs Deli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317900.pdf

EFTA02288149Set 11

2019-05-245p505w

when Monique calls back, go ahead and set up the appointment for JE June 4th late! Let me know on the time decided and I will put in his itinerary ... phone number so I may set up an appt with her for June 4th at STC? On May 24, 2019, at 10:55 AM, Richard Kahn wrote: I believe ... responded and said late.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor EFTA_R1_01116232 EFTA02288149 New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288149.pdf

EFTA01314451Set 10

8p1,619w

HOOK OUARTERS B.3 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI Orip.Oest JREISTT 4TH FLOOR Packages 1 NEW YORK NY 10322 US VicogN 8.0 lips Delnered ... HOOK QUARTERS 83 Zone 1 457 MADISON AVENUE ST. THOMAS 00802 VI OricoDest JREPSIT 4TH FLOOR Padiapes 1 NEW YORK NY 10022 US Weight 3.0 lbs Delivered ... Zore I 457 JAM:950N AVENUE ST. THOMAS 00802 VI OnaiDes1. JREVSTT 4Th FLOOR Packages 1 NEW YORK NY 10022 US Weghl 3.0 Es Delvered Oct 27.200314:51 Tfampatavon Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314451.pdf

EFTA00998611Set 9

2017-09-304p584w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1306 Fax Cel Begin forwarded message: From: Nicholas Ribis ca Date: September ... repay loan next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA00998611 ... repayment of 200k thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 te fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00998611.pdf

EFTA02394677Set 11

2014-02-1410p1,878w

baby front?) » thank you » Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue, 4th Floor, » New York, New York 10022 » Begin forwarded message: >» From: Richard Kahn < > >» Subject: Re: >» Date: February ... update me on timing >» thank you >» Richard Kahn >» HBRK Associates Inc. >» 575 Lexington Avenue, 4th Floor, >» New York, New York 10022 >» On Feb 10, 2014, at 3:09 PM, Adam ... Epstein Polish speaking employees Thank you >>>>> >>>>> >>>» >»» Richard Kahn >»» HBRK Associates Inc. >»» 575 Lexington Avenue, 4th Floor, >»» New York, New York 10022 >>» >>» >>» >>>» >»» On Feb 5, 2014, at 9:54 AM, Adam

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394677.pdf

EFTA02236639Set 11

2018-01-3116p2,322w

Subject Re: Next Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 31, 2018, at 8:24 AM, Gary Press wrote ... patch in Jeffrey. Thank you. Richard Kahn HEIRIC Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 31,2018, at 7:20 AM, Gary Press wrote ... your office number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 29, 2018, EFTA_R1_00999966 EFTA02236646

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236639.pdf

EFTA00805442Set 9

2011-10-0416p4,481w

actionable in a defamation case. Zorc v. Jordan, 765 So. 2d 768, 771 (Fla. 4th DCA 2000) ("'A false statement of fact is absolutely necessary if there ... Warranty Services, Inc. v. Firstate Ins. Holdings, Inc., 74 So. 3d 506, 515 (Fla. 4th DCA 2011) ("A party cannot recover for defamation based on statements which are pure opinion ... Burchell v. Bechert, 356 So. 2d 377, 379 (Fla. 4th DCA 1978). 5 EFTA00805446 Dr. Jansen Does Not Meet Section 90.702 Dr. Jansen's testimony must be precluded because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805442.pdf

EFTA01099134Set 9

2015-03-0226p11,196w

citing Provence v. Palm Beach Taverns, Inc., 676 So. 2d 1022, 1024 (Fla. 4th DCA 1996)). Florida law is well settled that in order to withstand a motion to dismiss ... cause of action." Greenwald v. Triple D Properties, Inc., 424 So. 2d 185 (Ha. 4th DCA 1983); see also Fla. Rule Civ. P. 1.110(bX2) ("pleading which sets forth ... subject, is not accusation." Chapin v. Knight-Ridder, Inc., 993 F.2d 1087, 1094 (4th Cir. 1993). Whether statements can be reasonably interpreted as defaming a plaintiff is a question

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099134.pdf

EFTA02356680Set 11

2017-08-177p1,153w

please advise thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320.0381 cell 917-414-7584 Begin ... records, balance due: =3,914.21 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York ... 20AM, Richard Kahn wrote: ok thanks Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356680.pdf

EFTA02220948Set 11

2017-08-283p274w

moved to wcdncsday am... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Richard Kahn Subject: Fwd: Next Date: August ... work? please advise thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: EFTA_R1_00957081 EFTA02220948 From: Heather MacGregor ubject: Re: Next Date: August ... tomorrow? Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Aug 22, 2017, at 3:30 PM, Richard Kahn wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220948.pdf

EFTA02287489Set 11

2019-05-242p239w

Richard Kahn wrote: please advise on timing for Monique on June 4th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York ... sure but bill rowles will.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 23, 2019, at 2:53 PM, Daphne Wallace ... took over Bill Rowles job.. JEE would like to meet with her June 4th or 5th if she is available Can you please arrange thank you Richard Kahn HBRK

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287489.pdf

EFTA02308993Set 11

2018-06-157p736w

very tough.. thanks Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Jun 15, 2018, at 5:01 PM, Karyna Shuliak < wrote: That ... time frame she =uoted for crates? Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 EFTA_R1_01190347 EFTA02308993 ... other than crate the merchandise.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Jun 15, 2018, at 4:07 PM, Karyna Shuliak

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308993.pdf