Epstein Files Search

EFTA00827905Set 9

2016-05-0911p2,400w

Gratitude America thank you Richard Kahn HBRK Associates Inc. cel Begin forwarded message: From: Leah Reis-Dennis Subject: Re: Gratitude Ala Date ... send later this week. Let me know if this suffices, or not. Thank you, Leah On Mon, May 9, 2016 at 3:33 PM, Richard Kahn < wrote: can you please ... HBRK Associates Inc. fax cel EFTA00827905 On May 9, 2016, at 3:05 PM, Leah Reis-Dennis > wrote: Dear Richard, I am pleased to report that we received our letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00827905.pdf

EFTA02703149Set 11

2016-05-0914p2,458w

Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Leah Reis-Dennis Subject: =/b>Re: Gratitude =merica - 110,000 Date ... send later this =eek. Let me know if this suffices, or not. Thank you, Leah On Mon, May 9, 2016 at 3:33 PM, Richard Kahn > =rote: can you please ... venue 4th Floor New York, NY 10022 On May =, 2016, at 3:05 PM, Leah Reis-Dennis > wrote: Dear Richard, I am pleased to report that we received =ur letter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703149.pdf

EFTA01262186Set 9

2005-11-1491p12,155w

dogs bore to go shot'' ado trick n yo mood nigga Leah Jean the E 2305 rii DANCING MACHINE than good. I wish i was graduating in december I Yeciassm ... should definitely hang out. i actually had a veggie burget for dinner. haha -333 Leah Jean the 8292005235.00 PM DANCING MACHINE halvt Mk I never liked royal palm ... www.myspace.com Page 8 of 12 Cledus MeTavern 8729720C6 3:35:00AM I lave you Leah Jean the 8128:2005 4-33 00 PM DANCING MACHINE iimmumummminuinnunumummunutmonlommuir muumuu fuck this city

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262186.pdf

EFTA00721887Set 9

2010-12-0628p3,281w

Source Device NYCO24354.E01/JEJapbackl Path /.HFS+ Private Directory Data^/dir 1059897/AddressBook-v22.abcddb SourceType Mac AddressBook First Leah Phone Number (Home) Phone Number (Mobile) Creation Date ... Device NYCO24354.E01/JEJapbackl /Backups.backupdb/Story's MacBookPro5,2/2010-12-06-093750/Macintosh HD/Users/Stor Path ylLibrary/Application Support/AddressBookJAddressBook-v22.abcddb SourceType Mac AddressBook First Leah Phone Number (Home) Phone Number (Mobile) Creation Date ... Device NYCO24354.E01/JEJapbackl /Backups.backupdb/Story's MacBookPro5,2/2010-12-06-083811/Macintosh HD/Users/Stor Path ylLibrary/Application Support/AddressBookJAddressBook-v22.abcddb SourceType Mac AddressBook First Leah Phone Number (Home) Phone Number (Mobile) Creation Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721887.pdf

EFTA01021248Set 9

2018-10-014p782w

Date: Mon, 01 Oct 2018 21:16:05 +0000 please advise on response to Leah Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin ... forwarded message: From: Leah Hutton Subject: RE: Meeting Date: October 1, 2018 at 12:50:08 PM EDT To: Richard Kahn There are lengthy explanations around the settlement proposal ... telephone call if convenient for you. Leah Hutton i McLarens Executive General Adjuster 1 Battery Park Plaza 24 State Street New York, New York 10004 USA CONFIDENTIALITY AND PRIVILEGE NOTICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021248.pdf

EFTA01431397Set 10

2019-05-16183p55,919w

Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL SHARI WAGNER 2015 GRAT FOR LEAH M FOX Revenues 54.07 61.20183 Stewart Oldfield 201812 Deposits Deposits Deposit Interest Revenues Deposit Interest ... Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL SHARI WAGNER 2015 GRAT F0R LEAH M FOX Revenues 344.46 401.55424 Stewart Oldfield 201806 Deposits Deposits Deposit Interest Revenues Deposit Interest ... Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL SHARI WAGNER 2015 GRAT FOR LEAH M FOX Revenues 219.79596 251.91914 Stewart Oldfield 201901 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01021538Set 9

2018-09-285p844w

From: J <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Leah Date: Fri, 28 Sep 2018 22:02:31 +0000 it is a very busy time of year as tax filings ... Richard Kahn HBRK Associates Inc. New York NY 10022 Phone Begin forwarded message: From: Leah Hutton Date: September 28, 2018 at 5:40:59 PM EDT To: Richard Kahn Subject ... Meeting Just myself. Leah Hutton I McLarens Executive General Adjuster New York, New York 10004 USA I mobile fax www.mclarens.com CONFIDENTIALITY AND PRIVILEGE NOTICE: I 1, ::: i EFTA01021538 attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021538.pdf

EFTA01021553Set 9

2018-09-284p796w

From: J <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Leah Date: Fri, 28 Sep 2018 21:12:46 +0000 why not by phone ... Richard Kahn < > wrote: i spoke with Leah earlier and requested an update via phone of the insurance company's response to her report she said that she needed to review ... item with me which she could not do over the phone should i meet Leah at HRBK office monday at 4pm with darren? please advise thank you Richard Kahn HBRK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021553.pdf

EFTA01004106Set 9

2018-08-023p807w

Attachments: doc03427920180802132835.pdfi 08.021055.00_Epstien_Inventoty.pdfi doc03364420180713174721.pdf attached is correspondence from Leah who is an adjustor hired by AIG to review fine arts and jewelry claim filed on 1st PDF below i have ... marked up Leah's attachment (2nd PDF) below is an overview of where she currently is in resolving our claim Total items ready to be solved immediately via partial settlement ... policy 227,467 (some of . on my attachment - white) Regarding tomorrow call with Leah at 10:30am: she will call you (as required) at call will be recorded and then

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004106.pdf

EFTA00096519Set 9

2021-05-1734p6,320w

York, 20-CR-330 (AJN) Appellant Ghislaine Maxwell's Renewed Motion for Pretrial Release Leah S. Saffian David Oscar Markus LAW OFFICES OF LEAH SAFFIAN *Counsel of Record 15546 Meadowgate ... that the defense can make the appropriate showing. Respectfully submitted, LAW OFFICES OF LEAH SAFFIAN MARKUS/MOSS PLLC 15546 Meadowgate Road *Counsel of Record Encin ... Third Street, PH 1 Tel: Miami, Florida 33128 By: /s/ Leah S. Saffian LEAH S. SAFFIAN California Bar Number 121796 By: Is/ David Oscar Markus DAVID OSCAR MARKUS Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096519.pdf

EFTA00811675Set 9

2p766w

Fine Arts Blanket ??? 5,670 Jean Pierre Secula - Chandelier Fine Arts Blanket ??? 7,188 Leah's Gallery - Antique Furniture Fine Arts Blanket 7?? 30,000 Leah's Gallery - shell ... with bamboo lighting Fine Arts Blanket ??? 1,900 Leah's Gallery - praying grey marble figure Fine Arts Blanket ??? 5,700 Leah's Gallery :pair of birds __ _ ___ __ _ _ _ . _ _ __ _ _ Fine Arts Blanket ... Number: 0021940016 Claim Number: 00610421 Description of Item Class Location on LSJ Insured Value Leah's Gallery - pair of bronze trees Fine Arts Blanket ??? 3,755 Sad Cie Moderne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811675.pdf

EFTA00801269Set 9

2p708w

Fine Arts Blanket 5,670 Jean Pierre Secula - Chandelier Fine Arts Blanket 7,188 Leah's Gallery - Antique Fumiture Fine Arts Blanket 30,000 Leah's Gallery - shell box with ... bamboo lighting Fine Arts Blanket 1,900 Leah's Gallery - praying grey marble figure Fine Arts Blanket 5,700 Leah's Gallery - pair of birds Fine Arts Blanket ... Leah's Gallery - pair of bronze trees Fine Arts Blanket 3,755 Sad Cie Modeme -4 sconces Fine Arts Blanket 5,025 Simply fountain Fine Arts Blanket 4177 EFTA00801269 JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801269.pdf

EFTA01019528Set 9

2018-10-163p505w

From: Richard Kahn a> To: Leah Hutton a> Subject: fine arts claim Date: Tue, 16 Oct 2018 14:22:25 +0000 ok thank you Richard Kahn HBRK Associates ... Leah Hutton a wrote: > I will try to finish it up tonight or tomorrow. Sony for the delay -I was called out of the country. > Sent from my iPhone ... Richard Kahn » HBRK Associates Inc. >> >> >>> On Oct 11, 2018, at 6:50 PM, Leah Hutton a> wrote: >» >>> THe carrier has authorized us to issue a Proof of Loss and Release

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019528.pdf

EFTA00811742Set 9

2018-02-0749p6,978w

Anthonys Outred Antiques - oil canvas signed aimee follet 2 No Tunnel Storage 23 717 Leah's Gallery - Ponce de Leon painting 3 No Tunnel Storage 15:600 Pinto - °Mabee ... Tunnel Storage 44,477 Mckee Galary 14 No Tunnel Storage 35,250 Leah's Gallery - Pair of neo classic paintings 15 No Tunnel Storage 45,000 Pinto - Atelier Mists ... Palms 6.593 ABC Home Furnishing 27 No 5 Palms 5.670 Leah's Gallery - shell box with bamboo lighting 28 No 5 Palms 1,900 JP Molyneux Pair of Mythological Terracota

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf

EFTA00511209Set 9

2011-02-0427p2,824w

Contact Source Device NYC024353.aff4lMacintosh HD /Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 Path 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Leah Phone Number (Mobile) Phone Number (Home) Creation Date ... Contact Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 Path 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Leah Phone Number (Mobile) Phone Number (Home) Creation Date ... Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Leah Phone Number (Home) Phone Number (Mobile) Creation Date 2010-12-14 20:41:48 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511209.pdf

EFTA01417013Set 10

2019-04-015p1,717w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 691,701.44 THE JOCKEY CLUB SAFETY NET FOUNDATION ... SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT ... KATI WANEK-FORSYTHE D 118,629.91 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,465.21 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,465.21 SHARI WAGNER 2015 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf

EFTA01421347Set 10

2019-03-075p1,453w

RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 523,457.21 THE GRAYSON JOCKEY CLUB N 828,904.07 EQUIBASE ... SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT ... FORSYTHE D 357,859.28 CAMERON WANEK D 183,189.90 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,133.29 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,133.29 SHARI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421347.pdf

EFTA01431378Set 10

2019-03-034p1,413w

RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 865,956.89 THE GRAYSON JOCKEY CLUB N 811,079.95 EQUIBASE ... SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT ... FORSYTHE D 357,859.28 CAMERON WANEK D 183,189.90 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,133.29 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,133.29 SHARI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431378.pdf

EFTA01425400Set 10

2019-02-224p1,274w

RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,651,836.31 THE GRAYSON JOCKEY CLUB ... SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT ... CAMERON WANEK D 207,791.39 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,838.26 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,838.26 SHARI WAGNER 2015 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425400.pdf

EFTA01430305Set 10

2019-01-173p1,039w

RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,371,134.48 THE JOCKEY CLUB SAFETY NET FOUNDATION ... SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT ... CAMERON WANEK D 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,512.31 SHARI WAGNER 2015 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430305.pdf