""HARK Associates"" — Epstein Files Search

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EFTA00297961Set 9

2018-10-036p764w

Wire Initiator Information Wire initiator name: Bella Klein Wire initiator address 1: do HARK Associates. Inc Wire initiator address 2: 575 Lexington Avenue,4th Floor Wire Initiator address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297961.pdf

EFTA02240632Set 11

2018-03-302p228w

house today? >»» confirming 2pm still works.. >»» thanks >>>>> >»» Richard Kahn EFTA_R1_01011934 EFTA02240632 >>>» HARK Associates Inc. >>>>> 575 Lexington Avenue 4th Floor >>>>> New York, NY 10022 >>>» >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>> >>> >> > EFTA_R1_01011935 EFTA02240633

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240632.pdf

EFTA02265549Set 11

2018-11-201p81w

looked yet will review over thanksgiving weekend thanks for the follow up Richard Kahn HARK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265549.pdf

EFTA00082467Set 9

2019-08-1046p5,985w

Financial Trust Company, Inc., NES, LLC, Florida Science Foundation, Inc., Maple, Inc., ISJ, LIC, HARK Associates, inc., and JEGE, Inc, Case No. 1:19-cv-07771 (S.D.N.Y.) Priscilla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA01017869Set 9

2018-11-026p1,234w

Reset Network Settings. FaceTime isn't available in all countries or regions. Richard Kahn HARK Associates Inc. 575 Lexington Avenue 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017869.pdf

EFTA01040150Set 9

2017-07-182p269w

presented option today via FXE and i am awaiting paul's feedback Richard Kahn HARK Associates Inc. On Jul 18, 2017, at 3:10 PM, jeffrey E. <jeevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01040150.pdf

EFTA01595996Set 10

Bank Amtrkel WA CorneaTot ~V E STATFIrna OP &anon HARK ASSOCIATES INC POET; 1413 2ORRO 5b1~401Porkr2 Jon 31 7319~30 2019 6T5 LEXINGTON AVE FL 4 Cyst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595996.pdf

EFTA02075979Set 10

2015-07-021p60w

Pagano just called and left him a voicemail thank you Richard Kahn HARK Associates Inc. 575 Lexington Avenue 4th Floor New 0.11.2 tel fax 646-350-0954 cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075979.pdf

EFTA01480641Set 10

Bridger Insight XG Quick Name Check Entity Type Business •full Name hark associates Address City Slate Post at Coda Country ('1Deletes alltleprOdField 1---7=;;;F- 1 Quick NAM. Check Results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480641.pdf

EFTA02076393Set 10

2015-06-291p63w

Richard Kahn > wrote: > ok > Richard Kahn > HARK Associates Inc. 141.11MMIllfl » on Jun 29, 2015, at 11:23 AM, wrote: » Jeffrey now has another appointment at 1pm...come

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076393.pdf

EFTA01383664Set 10

2018-06-111p63w

paris to take out euros from an ATM machine? please advise thanks Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor New York tel fax cel CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383664.pdf

EFTA02074250Set 10

2015-07-312p310w

their on your preferred day EFTA_R1_00642305 EFTA02074250 thanks Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax c EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074250.pdf

EFTA01361506Set 10

other locations where clients have homes thank you and happy holidays Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor Nt York NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361506.pdf

EFTA01360450Set 10

other locations where clients have homes thank you and happy holidays Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor Nt York NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360450.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset14 total

Set 9

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Set 10

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Set 11

2