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EFTA02265934Set 11

2018-12-042p196w

Acknowledgement Order number: Date ordered: 2842672818 ‘iber 04. 2018 Bill to: Ship to: HBRK ASSOCIATES INC Larry Visoski HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265934.pdf

EFTA00925855Set 9

2017-12-152p321w

Date: Fri, 15 Dec 2017 16:18:25 +0000 Richard Kahn I-IBRK Associates Inc. Begin forwarded message: From: Amy Dempsey Subject: Re: Date: December ... this is related to permits or post storm related or both? Richard Kahn HBRK Associates Inc. tel fax cell EFTA00925855 On Dec 14, 2017, at 2:56 PM, Amy Dempsey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00925855.pdf

EFTA02277098Set 11

2019-02-254p701w

2/26/2019 10:56:02 AM Subject Re: Sony. He did not. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York ... amex points and saks / bergdorfs / neiman marcus / nordstroms are available online Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277098.pdf

EFTA02067653Set 10

2015-11-174p1,102w

Richard Kahn •c > EFTA_R1_00623409 EFTA02067654 »» wrote: >>» >>>» >»» Richard Kahn >»» HBRK Associates Inc. >>>>> 575 Lexington Avenue 4th Floor >»» New York, NY 10022 >>>» >>>>> >>>» >>>» >>>» >>>>» Begin forwarded message: >>>>» >>>>>> From: "jeffrey E." <jeevacation@gmail.com> >>>>>> Subject ... particular model or shall we seek her guidance? >>>>>> please advise >>>>>> >>»» Richard Kahn >>»» HBRK Associates Inc. >>>>» 575 Lexington Avenue 4th Floor >>»» New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067653.pdf

EFTA00847396Set 9

2015-08-313p446w

proposing 3500 per month which is crazy.. please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce Begin forwarded message ... Rabsatt Ts Computer Services The Smarthome Guys " • in your Home" EFTA00847396 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tfel Begin forwarded message: From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00847396.pdf

EFTA01389276Set 10

Underlying Fund Management Fee." Placement Agent; The Access Fund will utilize Raymond James & Associates, Inc. or Placement Fee Raymond James Financial Services, Inc. (each separately and collectively referred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389276.pdf

EFTA01432637Set 10

2017-02-181p120w

JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 379,137.19 NES, LLC D 487,125.79 ZORRO DEVELOPMENT CORP. D .00 LSJE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432637.pdf

EFTA00299834Set 9

Employed: ❑ Self-employed: provide information. Occupation Employer Leave blank if self.employed. FINANCIAL EXECUTIVE HBRK ASSOCIATES INC Employer Address 575 LEXINGTON AVE 4FL City State/Provnce ZIP/Postal Code county NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf

EFTA01473246Set 10

2015-05-291p157w

JEGE, LLC D 119,399.39 DARREN K. INDYKE PLLC D 249,999.08 HBRK ASSOCIATES, INC D 181,840.54 NES, LLC D 168,626.13 ZORRO DEVELOPMENT CORP. D 171,385.56 LSJE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473246.pdf

EFTA00542728Set 9

2012-05-172p401w

wrote: did you forward to jee? i think you should thanks Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00542728.pdf

EFTA00844646Set 9

2015-10-011p78w

back ground info that pertains Any issues let me know Thanks Richard Kahn HBRK Associates Inc. EFTA00844646

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844646.pdf

EFTA01416633Set 10

2018-03-161p247w

JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 349,707.12 NES, LLC D 313,494.99 JSC INTERIORS LLC D 166,728.21 LSJE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416633.pdf

EFTA00495794Set 9

2019-05-231p141w

completed and then update on smart sheet thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell EFTA00495794

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495794.pdf

EFTA01006261Set 9

2018-07-242p179w

closed today at 48.3 please advise thank you https://finance.yahoo.com/quote/TCEHY?p=TCEHY Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 to Begin forwarded message: From

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006261.pdf

EFTA00625994Set 9

2015-05-134p760w

Inline-Images: IMG_1058.JPG; IMG_1055.JPG; IMG_1049.JPG; IMG_1049(1).JPG Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell Begin forwarded message: From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625994.pdf

EFTA01950495Set 10

2013-05-162p218w

Sent Mon 10/7/2013 3:33:28 PM Subject: Fwd: Pool Rerplaster Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 Begin forwarded message: From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950495.pdf

EFTA02098180Set 10

2014-09-172p336w

Richard Kahn wrote: thank you we are researching now Richard Kahn HBRK Associates Inc On Sep 17, 2014, at 8:33 AM, Lesley Groff < wrote: I think she is paying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098180.pdf

EFTA02144632Set 10

2013-03-151p143w

Richard Kahn wrote: did you keep ty home? Richard Kahn RK Associates Inc. On Mar 15, 2013, at 7:04 AM, vrotc: I will be working from home today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144632.pdf

EFTA01432576Set 10

2017-07-263p215w

Merrill please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel EFTA01432576 fax cell Begin forwarded message: From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432576.pdf

EFTA01404211Set 10

2013-11-011p71w

CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you. Customer Name: HBRK Associates, Inc Contact Name: Case #: 01146432 Type: Internal Request Case Subject: New Account Opening Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404211.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2018

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