""Lexington"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Lexington"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00641502Set 9

2017-02-0616p4,378w

please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts ... Novamarine - final sales price ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel EFTA00641502 fax cell ... want to see boat next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641502.pdf

EFTA01054847Set 9

2017-02-0616p4,443w

Richard Kahn < wrote: please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Alex Treleani ... Novamarine - final sales price ok thank you EFTA01054847 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... want to see boat next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel EFTA01054848

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054847.pdf

EFTA01421706Set 10

2017-06-0129p3,281w

have a firm levelthanks for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... thank you for all your input so far Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01421707 ... that seller to 50k shares? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01421711

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421706.pdf

EFTA01421080Set 10

2017-08-2840p2,433w

statements before you leave if ready .. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01421080 On Aug 28, 2017, at 12:55 PM, Vahe Stepanian ... September once our consultant begins EFTA01421081 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Aug 25, 2017, at 3:04 PM, Vahe Stepanian a wrote ... dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421080.pdf

EFTA01719536Set 10

2005-07-3142p15,094w

Itemized betas For: Account Number: 209374569 Customer Service Number '1.800-937.8997 Aug 20.2005 Page 7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA01033682Set 9

2019-04-046p1,129w

reinstated 1-7-2019.. please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... sign some paperwork to effectuate change.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Y rk NY 10022 tel fax cell EFTA01033682 Begin forwarded message: From ... hire another accountant who can file your taxes. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033682.pdf

EFTA00836388Set 9

2018-04-126p808w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell Begin forwarded message: From: Russell Hernandez Subject: Re: updates Date: April ... require DOB filings? please advise thank you EFTA00836388 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell ... wrote: any updates? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836388.pdf

EFTA01049112Set 9

2017-04-186p1,764w

12pm confirmed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Apr 18, 2017, at 10:52 AM, Jeffrey E. <jeevacationg ... matthew to bring over the car? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel Begin forwarded message: From: "Matthew ... palm beach today? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049112.pdf

EFTA01049230Set 9

2017-04-1310p1,346w

Richard Kahn > wrote: please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cell Begin forwarded message: From: Cynthia Rodriguez Subject ... another 8-10mm is expected thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel EFTA01049232

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049230.pdf

EFTA02084012Set 10

2015-02-1310p1,271w

best! thank you =) Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 ****************************************************************** **************************** The information contained in this communication is confidential ... Bebe Avdiu wrote: MC Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor EFTA_R1_00870997 EFTA02084012 New York New York 10022 *************************** ****** ************************ ************************************* The information contained ... Bebe Avdiu wrote: Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N v York N w York 10022 ************************************************ ************************ ********************** The information contained in this communication

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

EFTA02011238Set 10

2012-10-038p1,080w

stand with loan documents please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell Begin forwarded message: From ... that was promised for last week please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fa cell EFTA_R1_00512765 EFTA02011238 ... interest on monday to address below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New rk 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011238.pdf

EFTA01008479Set 9

2019-01-147p1,228w

email or word document? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Y rk NY 10022 Phon ... Richard Kahn < wrote: Yes. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell ... mentioned 467k which is component of 607k... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New YorkNY 10022 Phone Fax Cel Begin forwarded message: EFTA01008479 From: Virginia DeSanto

https://www.justice.gov/epstein/files/DataSet%209/EFTA01008479.pdf

EFTA02380308Set 11

2017-02-285p574w

Jeffrey E. Subject: Fwd: FYI Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Brian Spellman < Subject: =/b>RE: Date ... bail set and if so posted. Thank =ou. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th =loor New York, NY 10022 Phone ... updates or closure on this case thank you Richard=Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 2 EFTA_R1_01394390 EFTA02380309

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380308.pdf

EFTA02108084Set 10

2014-04-244p702w

best, Amanda Amanda Skarbnik Assistant to Peggy Siegal Peggy Siegal Company 750 Lexington Avenue Sth Floor New York, NY 10022 From: Lesley Groff [mailto Sent: Thursday, April ... best, Amanda Amanda Skarbnik Assistant to Peggy Siegal Peggy Siegal Company 750 Lexington Avenue 5th Floor New York, NY 10022 From: Lesley Groff [mailto Sent: Wednesday, April ... best, Amanda Amanda Skarbnik Assistant to Peggy Siegal Peggy Siegal Company 750 Lexington Avenue 51" Floor New York, NY 10022 From: Lesley Groff [mailto; Sent: Wednesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108084.pdf

EFTA00390826Set 9

2013-05-066p1,080w

Assistant to Mortimer B Zuckerman Boston Properties Inc./Daily News/U.S. News & World Report 599 Lexington Avenue, Suite 1800 New York. NY. 10022 From: Lesley Groff [mato: Sent: Monday ... Assistant to Mortimer B Zuckerman Boston Properties Inc./Daily News/U.S. News & World Report 599 Lexington Avenue, Suite 1800 New York. NY. 10022 EFTA00390826 From: Lesley Groff [mailto: Sent: Monday ... Assistant to Mortimer B Zuckerman Boston Properties Inc./Daily News/U.S. News & World Report 599 Lexington Avenue, Suite 1800 New York. NY. 10022 From: Lesley Groff [mailto: Sent: Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390826.pdf

EFTA01058777Set 9

2018-05-124p733w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel Begin forwarded message: From: Tim Peck Date ... week.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York ... talk today or monday please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01058777.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

HBRK Associates he/her country of nationality • yes No Address of prknary resIderxe: 575 Lexington Avenue, 9th Fl New York NY 10022 USA for 5 years or mare? Profession/Occupation ... HBRK Associates hs/her country of nationality El yes No Address of primary resIderxe: 75 Lexington Avenue, 9th Fl New York NY 10022 USA for 5 years or mare? Profession/Occupation ... HBRK Associates he/her country of nationality O yes No Address of prknary residence: 75 Lexington Avenue, 9th Fl New York NY 10022 USA for 5 years or mare Profession/Occupation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA01038301Set 9

2018-06-084p357w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Nicholas Ribis < Subject: Re: outstanding Date: June ... will be cashing your check on june 15th Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01038301 ... month. I hopethat is not a problem. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Apr 18, 2018, at 1:18 PM, Richard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038301.pdf

EFTA01748564Set 10

2014-09-2311p1,147w

with next payment he is requesting thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... have invoices from vendors for bills paid Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell ... however i must see papers please send today Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748564.pdf

EFTA02091162Set 10

2014-11-195p564w

please respond once you coordinate jee schedule thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Carlos Vazquez Subject ... Richard Kahn wrote: great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Nov 18, 2014, at 5:24 PM, Carlos Vazquez ... wrote: any update on timing of precor? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_008880543 EFTA02091163

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091162.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2017

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1,000 total

Set 9

458

Set 10

389

Set 11

153