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Corpus: 1990-03-17 – 2025-12-01

February 2018

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Results by Dataset35 total

Set 9

Set 10

Set 11

results for “"LEXINGTO"”

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EFTA02522626Set 11

2018-02-226p613w

boxes ad Hercules Provenance please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexingto= chttps://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2%.4010022&entry=g mail&source=g> A=enue 4th Floor <https://maps.google.com/?q=575+Lexington%C2%A0Avenu=+4th+Floor+Vo0D+New+York,4-NY'%C2%A010022&entry=g mail&source ... Hercules from 14 boxes... please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexingto= chttps://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2%4010022&entry=g mail&source=g> A=enue 4th Floor <https://maps.google.com/?q=575+Lexington%C2%A0Avenu=+4th+F loor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522626.pdf

EFTA02579637Set 11

2018-06-196p1,263w

know what the value on appraisal was? Richard Kahn HBRK Associates Inc. 575 Lexingto= Avenue, 4th Floor <https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor+%0D=0A+%0D%0ANew+York,+NY+10022&entry=gm ail&source=g> EFTA_R1_01754473 EFTA02579637 New York ... advise on timing to receive.. thank you Richard Kahn HBRK Associates Inc. 575 Lexingto= Avenue, 4th Floor <https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor+%0D=0A+%0D%0ANew+York,+NY+10022&entry=gm ail&source=g> New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02579637.pdf

EFTA01481305Set 10

2003-03-0540p3,691w

AKDebtor(s): VITRIFIX O F NORTH AMERICA INC AKAttorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTO N AVENUE NEW YORK NY 10174 AKSource Document(s) AKASSOCIATED ENTITIES AKAKFINANCIAL STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA02084012Set 10

2015-02-1310p1,271w

Legal Assists nt DARRE N K. INDYK EFTA R1_00870999 EFTA02084014 E, PILE 575 Lexingto n Avenue, 4th Floor New York, New York 10022 ************************************** ***** ** *** ***** ***** ***** ***** ***** ***** ***** ***** ***** * The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084012.pdf

EFTA02071454Set 10

2015-10-057p1,015w

Avdiu Legal Maista at DARRE EFTA R1_00833300 EFTA02071456 NK INDYK E, PLLC 575 Lexingto n Avenue, 4th Floor New York, New York 10022 Telepho ************************************** ***** ***** ***** ***** ***** ***** ***** ***** ***** ** The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071454.pdf

EFTA02074056Set 10

2015-08-186p697w

Septem ber 1 Bebe Avdiu Legal Assists nt DARRE NK INDYK E, PLLC 575 Lexingto n Avenue, 4th Floor New York, New York 10022 Telepho ne: ************************************** ***** ***** ***** EFTA_R1_00641511 EFTA02074058

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074056.pdf

EFTA02359014Set 11

2017-07-032p803w

mistaken assumption that the cost would be paid by the Lexingto= house. What we're discussing is something else: the nat=re of the loan from the Trust. The final

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359014.pdf

EFTA02071432Set 10

2015-10-015p721w

Avdiu Legal Assista nt DARRE NK INDYK E, EFTA R1_00833260 EFTA02071434 PLLC 575 Lexingto n Avenue, 4th Floor New York, New York 10022 Telepho ne: *** * **** *********************** ***** ***** ***** ***** ***** ***** ***** ***** ***** ** The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071432.pdf

EFTA02061214Set 10

2016-01-278p1,116w

Bebe Avdiu Legal Assista nt DARRE N K. INDYK E, PLLC 575 Lexingto n Avenue, 4th Floor New York, New York • 10022 Telepho ************************************** ***** ***** ***** ***** ***** ***** ***** ***** ***** ** The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061214.pdf

EFTA02460394Set 11

2016-06-282p336w

EFTA02460394 please confirm recei=t thank you Richard Kahn HBRK Associates Inc. 575 Lexingto= Avenue 4th Floor New York, NY 10022 On =un 20, 2016, at 3:13 PM, Yahoo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460394.pdf

EFTA02496636Set 11

2018-03-233p410w

thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor <https://maps.google.comfiq=575+Lexingto=+Avenue,+4th+Floor+%0D%0A+%0D%0A+Vo0DV00A+New+York,+NY+10022 &entry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496636.pdf

EFTA02239613Set 11

2018-03-206p798w

come to house? Bebe Avdiu Legal Assista nt DARRE NK INDYK E, PLLC 575 Lexingto n Avenue, 4th Floor New York, New York EFTA_R1_01009142 EFTA02239616 10022 Telepho

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239613.pdf

EFTA02060997Set 10

2016-01-278p1,048w

Bebe Avdiu Legal Assista nt DARRE N K. INDYK E, PLLC 575 Lexingto Avenue, 4th Floor New York, New York 10022 Telepho ne: ************************************** ***** ***** ***** ***** ***** ***** ***** ***** ***** ** The inlbrination contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060997.pdf

EFTA02516184Set 11

2014-10-183p346w

Richard Kahn < <1=» wrote: Richard Kahn HBRK Associates Inc. 575 Lexingto= Avenue 4th Floor New York, NY 10022 <=div> Begin forwarded message: From: <mailto Subject: Message from KMBT_C253 Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516184.pdf

EFTA02288132Set 11

2019-05-248p570w

Monique on June 4th thank you Richard Kahn HBRK Associat es Inc. 575 Lexingto n Avenue, 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01116196 EFTA02288134

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288132.pdf

EFTA02467574Set 11

2018-04-172p211w

C2V0A0%C2c/oA0%C2%A0%CrY0A0%C2%A0%C2=A0%C2%A0V0C2%40+Lexingto n+,+MA+02420+USA&entry=gmail&source=g>, MA 02420 USA <https://maps.google.com/?q=1761+Massachuse=ts+Avenue+VoC2%A0%CriciA0%C2%A0%C2°,4A0%C2%A0VoC2

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467574.pdf

EFTA02202978Set 10

2017-01-187p1,124w

pretty cool!) Bebe Avdiu Legal Assista nt DARRE N K. INDYK E, PLLC 575 Lexingto n Avenue, 4th Floor New York, New York 10022 Tcicpho

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202978.pdf

EFTA02077565Set 10

2015-06-036p817w

Enjoy' Bebe Avdiu Legal Assists nt DARRE N K. INDYK E, PLLC 575 Lexingto n Avenue, 4th Floor New York, New York 10022 EFTA_R1_00855398 EFTA02077567 Telepho

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077565.pdf

EFTA02358605Set 11

2017-07-034p1,445w

mistaken assumption that the cost would be paid by the Lexingto= house. What we're discussing is something else: the nat=re of the loan from the Trust. The final

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358605.pdf

EFTA02239602Set 11

2018-03-206p784w

come to house? Bebe Avdiu Legal Assista nt DARRE NK INDYK E, PLLC 575 Lexingto n Avenue, 4th Floor New York, New York EFTA_R1_01009129 EFTA02239605 10022 Telepho

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239602.pdf