""ASSOCIATCS INC "" — Epstein Files Search

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EFTA02222571Set 11

2017-08-243p270w

Richard Kahn EFTA_R1_00960332 EFTA02222572 Richard Kahn HBRK Associatcs Inc. EFTA_R1_00960333 EFTA02222573

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222571.pdf

EFTA01596029Set 10

YORK NY 10022 Cued MVP 1/12 nary Aaron 0' TO Business Interest Checking MR% ASSOCIATCS INC ACCOUNT SUMMARY Bogening Balance 830.308 23 Average Collecical Boa 763.187.17 DaDa 828.00 Interest Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596029.pdf

EFTA02427663Set 11

2010-03-261p36w

something relevant? Florida Science-Colleqe of Liberal Arts and Sciences.pdf Rich Kahn HBRK Associatcs Inc. EFTA_R1_01496890 EFTA02427663

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427663.pdf

EFTA01580707Set 10

2012-05-081p68w

Please call ILany to confirm Thank you Richard Kahn HBRK Associatcs Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 let fax cell ID: 036205089940140 DATE: 05/08/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580707.pdf

EFTA01580741Set 10

2012-04-031p69w

wires (2) 43-2012 Please call ILany to confirm Thank you Richard Kahn HBRK Associatcs Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 let fax cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580741.pdf

EFTA01580756Set 10

2012-03-261p69w

Please call ILany to confirm Thank you Richard Kahn HBRK Associatcs Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 let fax cell ID: 036203268528016 DATE: 03/26/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580756.pdf

EFTA01922790Set 10

2014-05-222p164w

Stephen, Jr. Connett Subject: contact info Richard Kahn HARK Associatcs Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce EFTA_R1_00366946 EFTA01922791

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922790.pdf

EFTA01579653Set 10

2012-05-111p66w

attached is wire Harry just confirmed thank you Richard Kahn HBRK Associatcs Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 ID: 036205111101567 DATE: 05/11/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579653.pdf

EFTA01580735Set 10

2012-04-041p69w

wires (5) 44-2012 Please call ILany to confirm Thank you Richard Kahn HBRK Associatcs Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 let fax cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580735.pdf

EFTA01579765Set 10

2012-02-221p68w

Please call ILany to confirm Thank you Richard Kahn HBRK Associatcs Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 let fax cell ID: 036202227402830 DATE: 02i222012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579765.pdf

Results by Dataset10 total

Set 10

8

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

August 2017

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