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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

EFTA01273155Set 10

SOUTHERN TRUST COMPANY INC C/0 HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE ... TRUST COMPANY, SOUTHERN TRUST COMPANY INC ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank ... SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273155.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

EFTA01421706Set 10

2017-06-0129p3,281w

firm levelthanks for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... your input so far Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01421707 ... seller to 50k shares? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01421711

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421706.pdf

EFTA01424359Set 10

2017-07-1926p1,915w

faster pace to motivate.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... know of any good ones Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... speak with him.. thanks EFTA01424360 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424359.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: 457 MADISON AVE FL 4TH 10022-6843 SSN: Confidence:Medium 20: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE ... DARREN K Address: 457 MADISON AVE FL 4TH For internal use only SDNY_GM_00059491 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022315 EFTA_00170041 EFTA01296710 Page ... Name: LYN AND JOJO LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE FL 4TH Y Y 10022-6843 SSN: Confidence: 22: Company Name: E MANAGEMENT NEW YORK LLC Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01416596Set 10

2017-08-2219p1,476w

your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 24, 2017, at 2:48 PM, Stewart Oldfield ‹ > wrote ... will be meeting EFTA01416596 thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 20, 2017, at 2:35 PM, Stewart Oldfield ‹ > wrote ... 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01416597 On Jul 13, 2017, at 10:17 AM, Stewart Oldfield wrote: Confirmed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416596.pdf

EFTA00504103Set 9

2018-10-292p387w

application: > please advise > thank you • > Richard Kahn > HBRK Associates Inc. <https://maps.google.com/? 4th+Floor+New+York,+NY+10022&entry=gmail&source=g> Avenue 4th Floor > <https://maps.google.com ... York,+NY+10022&entry=gmail&source=g> > New York, NY > <https://maps.google.com/? 4th+Floor+New+York,+NY+10022&entry=gmail&source=g> > 10022 > <https://maps.google.com/? 4th+Floor ... thank you • > Richard Kahn > HBRK Associates Inc. > <https://maps.google.com/7 EFTA00504103 q 4th+Floor+New+York,+NY+10022&entry=gmail&source=g> > Avenue 4th Floor > <https://maps.google.com/? q 4th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504103.pdf

EFTA00488298Set 9

2019-01-098p952w

baggage fees for result 2 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Larry Haravata Subject: Re: Larry Haravata Resume ... ready whenever you are.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 8, 2019, at 7:01 PM, Lany Haravata ... 30pm al=l - Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor EFTA00488300 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00488298.pdf

EFTA00919426Set 9

2018-01-035p845w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Hugo Hodge < Subject: Re: new hole Date: January ... best for everyone thanks EFTA00919426 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Dec 30, 2017, at 1:20 PM, Danny Vicars < > wrote ... this will be completed. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 On Dec 30, 2017, at 10:10 AM, Danny Vicars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919426.pdf

EFTA01047433Set 9

2017-05-015p911w

preferred start date thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Begin forwarded message: From: Maral Rabbitt Subject ... provided below. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: **** Please note that my mobile ... resolution? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01047433.pdf

EFTA00673550Set 9

2017-09-069p2,572w

moves this along.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 6, 2017, at 4:16 PM, Neale Attenborough ... closing is another story thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA00673550 New York, NY 10022 On Sep 6, 2017, at 3:51 PM, Neale ... time of your ownership. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 6, 2017, at 3:16 PM, Neale Attenborough > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673550.pdf

EFTA01187485Set 9

2012-12-0526p7,790w

Escrow of 2011 WI. 1814665. p.•3 (S.D. Fla. 2011) (citing American Nat. Title & 4th DCA Florida, Inc. v. Guarantee Title & Trust ... also Monlejo v. Martin Memorial Medical Center. Inc., 935 So. 2d 1266, 1269 (Fla. 4th DCA 2006). For example, the record evidence as provided by Edwards himself establishes that Edwards ... Kaye. v. Payless Flea Ma•ket, Inc., 36 So. 3d 909, 917 (Fla. 4th DCA 2010); ts not in the issuance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187485.pdf

EFTA01007362Set 9

2017-12-225p780w

residence?) please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: "Jean Huguen" < Subject ... present for receiving? EFTA01007362 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Dec 21, 2017, at 3:16 PM, < > wrote ... delivery occur tomorrow as planned? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel EFTA01007363

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007362.pdf

EFTA00345932Set 9

2015-07-094p1,084w

getting fat! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ( ******************************************************************************* ****** The information contained in this communication is confidential ... more snacks! Bebe Avdiu Legal Assistant EFTA00345932 DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ***************************************************************************** ******** The information contained in this communication is confidential ... menu at 71st? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: *************************************************************************** ********** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345932.pdf

EFTA02288156Set 11

2019-05-242p236w

Monique You are confirmed to meet with Monique at 4:30pm at STC June 4th. Sent from my iPhone On May 24, 2019, at 10:53 AM, 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, NY 10022 tel fa cel Begin forwarded ... wrote: not sure but bill rowles Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288156.pdf

EFTA00597629Set 9

2015-08-108p1,433w

know, you pushed mediation. 15 We've now had an opinion of the 4th District 16 Court of Appeal that specifically and 17 unequivocally created a conflict with ... Judge Blanc relied upon; Judge Blanc in 20 the case that the 4th decided, me in this case, 21 which we've gone through at length in both 22 writing ... been stedfast in requiring mediation. Now with respect to that opinion 7 from the 4th have required mediation on all of 8 the matters relating to the case, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597629.pdf

EFTA00852528Set 9

2015-07-0212p1,601w

July 5 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Newynr~ NV 2 to fa ce EFTA00852528 Begin forwarded message: From: ' To: Richard ... please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 lel fa \ eel EFTA00852529 ... address below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA00852530 On Jul 2, 2015, at 11:43 AM, wrote: Dear Richard Please confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852528.pdf

EFTA01577489Set 10

2013-03-202p478w

Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel Credit Party 4 4th ... Credit Pty Line2 Credit Party 4 4th Credit Pty Line3 Credit Party 4 4th Credit Pty Line4 Credit Party 4 4th Credit Pty Line5 Details of Paymentl Details of Payment2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577489.pdf

EFTA00824642Set 9

2016-06-2910p1,273w

PICTURE 3 PICTURE 4 EFTA00824643 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Scott Fullwood Subject ... Richard Kahn > wrote: great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA00824644 New York, NY 10022 tel fax cell ... please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA00824646 On Jun 2, 2016, at 9:33 AM, Scott

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824642.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 1995

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Results by Dataset1,000 total

Set 9

487

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140