EFTA00851188Set 9
2015-07-1613p1,978w
From: Richard Kahn
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: Meeting with Michael Liebeskind
Date: Thu, 16 Jul 2015 12:42:27 +0000
Attachments: PPVA_Overview.pdf; Registered_Insurance-Dedicated_Funds.pdf; Non-
Registered_Insurance-Dedicated_Fund_Offerings.pdf
gentleman ... from Paul Morris regarding single premium and variable annuities
Begin forwarded message:
From: Michael Liebeskind
Subject: Annuities
Date: June 19, 2015 at 11:35:06 AM EDT
To: Richard Kahn ... currently available for allocation, and
-- The IDFs that are currently in development.
Michael
Michael Liebeskind
in Group, Inc.
S
212-527-8098 (fax)
www.wmgedkeel.com
Please note that the information provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851188.pdf
EFTA00851176Set 9
2015-07-1611p1,404w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Richard Kahn
Subject: Re: Meeting with Michael Liebeskind
Date: Thu, 16 Jul 2015 12:40:55 +0000
remin ... Begin forwarded message:
From: Tiffany Valenzano
Subject: RE: Meeting with Michael Liebeskind
Date: July 15, 2015 at 5:10:17 PM EDT
To: '
Mr. Kahn,
I was able to rearrange ... July 15, 2015 3:58 PM
To: 'Richard Kahn'
Subject: RE: Meeting with Michael Liebeskind
EFTA00851176
Understood. Can we pencil in 11:30 on the 21Sr? I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851176.pdf
EFTA02494927Set 11
2015-07-1612p1,368w
July 16, 2015 12:38 PM
To: Jeffrey Epstein
Subject: Fwd: Meeting with Michael Liebeskind
please advise if you would like this meeting on annuities =ext Tuesday ... Begin forwarded message:
From: =/b>Tiffany Valenzano ‹ >
Subject: =Th>RE: Meeting with =ichael Liebeskind
Date: qb>July 15, 2015 at 5:10:17 PM =DT
=/b>'
To:
Mr. Kahn ... July 15, 2015 3:58 PM
To: 'Richard Kahn'
Subject: RE: Meeting with Michael liebeskind
Understood. =an we pencil in 11:30 on the 21st? I have =o see what
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494927.pdf
EFTA01745319Set 10
2015-07-158p1,084w
From: Richard Kahn SWIM.
Subject: Fwd: Meeting with Michael Liebeskind
Sent: Wednesday, July 15, 2015 8:12:39 PM
To: Jeffrey Epstein <jeevacation@gmail.com>
If you arc interested Michael is available ... Richard Kahn
Sent: Wednesday, July 15,
To: Tiffany Valenzano
Subject: Re: Meeting with Michael Liebeskind
my client is in town next week july 20-22 but then not back until ... Richard Kahn'
Cc: Theresa Vanda
Subject: RE: Meeting with Michael Liebeskind
Will do. If anything changes, please let me know.
Tiffany
From: Richard Kah
Sent: Tuesday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745319.pdf
EFTA01470862Set 10
2014-09-109p1,354w
Subject: RE: Richard Kahn: Private Placement Variable Annuity (PPVA)
Investment Account
From: Michael Liebeskind
Date: Wed, 10 Sep 2014 18:00:17 -0400
To: Paul Morris ‹ >
Cc: Brian Gartner ... From: Paul Morris [mailto:
Sent: Wednesday, September 10, 2014 5:58 PM
To: Michael Liebeskind
Cc: Brian Gartner
Subject: Re: Richard Kahn: Private Placement Variable Annuity (PPVA)
Investment Account
Classification ... External Communication
Yes feel free to call him
From: Michael Liebeskind [mliebeskind@wingedkeel.com]
Sent: 09/10/2014 09:45 PM GMT
To: Paul Morris
Cc: Brian Gartner -a:-
Subject: Richard Kahn: Private Placement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470862.pdf
EFTA01472297Set 10
2015-02-1110p1,437w
Subject: Private Placement Variable Annuity (PPVA) Investment Account
From: Michael Liebeskind
Date: Wed, 11 Feb 2015 09:25:15 -0500
To:
Cc:
Brian Gartner
Hi Rich,
I hope ... From: Richard Kahn [mailto:
Sent: Thursday, September 18, 2014 9:39 AM
To: Michael Liebeskind
Cc: Paul V Morris; Brian Gartner
Subject: Re: Private Placement Variable Annuity (PPVA) Investment Account ... Richard Kahn
HBRK Associates Inc.
On Sep 10, 2014, at 6:02 PM, Michael Liebeskind ‹ >
wrote:
Rich,
I don't recall hearing back from you. Is your Principal interested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472297.pdf
EFTA01470853Set 10
2014-06-109p1,257w
PPVA)
Investment Account
From: Paul Morris a>
Date: Wed, 10 Sep 20
To: Mike Liebeskind
Cc: Brian Gartner
Classification: External Communication
Yes feel free to call him
From: Michael Liebeskind ... Kahn. Should I reach out to him
for a status report?
Michael
From: Michael Liebeskind
Sent: Tuesday, June 10, 2014 1:24 PM
To: 'Richard Kahn'
Cc: ' ; Brian Gartner
Subject ... EFTA01470853
Hi Rich,
How did the meeting with your Principal go?
Michael
From: Michael Liebeskind
Sent: Friday, June 06, 2014 1:34 PM
To: 'Richard Kahn'
Cc: ; Brian Gartner
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470853.pdf
EFTA01470845Set 10
2014-09-108p1,222w
Subject: Richard Kahn: Private Placement Variable Annuity (PPVA) Investment
Account
From: Michael Liebeskind
Date: Wed, 10 Sep 2014 17:45:58 -0400
To: Paul Morris
Cc: Brian Gartner
Paul ... Kahn. Should I reach out to him
for a status report?
Michael
From: Michael Liebeskind
Sent: Tuesday, June 10, 2014 1:24 PM
To: 'Richard Kahn'
Cc: Brian Gartner
Subject ... Account
Hi Rich,
How did the meeting with your Principal go?
Michael
From: Michael Liebeskind
EFTA01470845
Sent: Friday, June 06, 2014 1:34 PM
To: 'Richard Kahn'
Cc: '; Brian Gartner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470845.pdf
EFTA02075505Set 10
2015-06-264p491w
Kahn
From:
Sent Wed 7/8/2015 8:43:07 PM
Subject Re: Meeting with Michael Liebeskind
ok, sounds good
On Jul 8, 2015, at 2:42 PM, Richard Kahn wrote:
thanks ... Floor
New York. NY 10022
Begin forwarded message.
From: Kristen Shubilla
To:
Cc: Michael Liebeskind
Tiffany Valenzano
EFTA_R1_00647352
EFTA02075505
Subject: RE: Meeting with Michael Liebeskind
Date: June ... From: Richard Kahn
Sent: Friday, June 26, 201511. 11/
To: Kristen Shubilla
Cc: Michael Liebeskind; Tiffany Valenzano
Subject: Re: Meeting with Michael Liebeskind
it appears that my client is very
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075505.pdf
EFTA02074950Set 10
2015-06-264p495w
From:
Sent Wed 7/22/2015 7:15:42 PM
Subject Re: Meeting with Michael Liebeskind
ok got it..I will take him off the "to do" list ... Begin forwarded message.
Tiffany Valenzano
EFTA_R1_00644486
EFTA02074950
Subject: RE: Meeting with Michael Liebeskind
Date: June 26, 2015 at 11:56:36 AM EDT
Hello Mr. Kahn,
Michael ... confirm.
Thank you,
Kristen
Sent: Friday, June 26, 201
To: Kristen Shubilla
Cc: Michael Liebeskind; Tiffany Valenzano
Subject: Re: Meeting with Michael Liebeskind
it appears that my client is very
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074950.pdf
EFTA02074927Set 10
2015-06-283p488w
Richard Kahn
Sent Wed 7/22/2015 7:10:21 PM
Subject: Re: Meeting with Michael Liebeskind
thanks for follow up
michael decided not to have meeting so no follow up
Richard ... From: Kristen Shubilla
To:
Cc: c ae any
Valenzano
Subject: RE: Meeting with Michael Liebeskind
Date: June 28, 2015 at 11:58:38 AM EDT
Hello Mr. Kahn,
Michael ... Kahn■
Sent: Friday, June 26, 2015 11:09 AM
To: Kristen Shubilla
Cc: Michael Liebeskind; Tiffany Valenzano
Subject: Re: Meeting with Michael Liebeskind
it appears that my client is very
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074927.pdf
EFTA02075460Set 10
2015-06-263p437w
From:
Sent: Wed 7/8/2015 6:38:45 PM
Subject: Re: Meeting with Michael Liebeskind
Hi Rich...should we try to schedule this guy in for Jeffrey tomorrow? Jeffrey could ... Floor
New York. NY 10022
Begin forwarded message:
From: Kristen Shubilla
To:
Cc: Michael Liebeskind Tiffany Valenzano
ael Liebeskind
Date: June 26, 2015 at 11 56.36 AM EDT
Hello ... Kahn
Sent: Friday, June 26, 2015 11:09 AM
To: Kristen Shubilla
Cc: Michael Liebeskind; Tiffany Valenzano
Subject: Re: Meeting with Michael Liebeskind
it appears that my client is very
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075460.pdf
EFTA02075485Set 10
2015-06-263p476w
Sent Wed 7/8/2015 8:42:31 PM
Subject: Re: Meeting with Michael Liebeskind
thanks
he was only available tomorrow 9am
will shoot for next visit
Richard Kahn
HBRK Associates ... Kahn♦
Sent: Friday, June 26, 2015 11:09 AM
To: Kristen Shubilla
Cc: Michael Liebeskind; Tiffany Valenzano
Subject: Re: Meeting with Michael Liebeskind
it appears that my client is very ... Kristen Shubilla
wrote:
Dear Mr. Kahn,
Per your conversation with Michael Liebeskind
this afternoon, I am writing to offer time for him
to meet with you and your client next
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075485.pdf
EFTA02076871Set 10
2015-06-263p476w
From:
Sent Mon 6/29/2015 11:49:48 AM
Subject: Re: Meeting with Michael Liebeskind
Jeffrey will not be in NY either of these dates. He claims he is leaving tonight ... Floor
New York, NY 10022
Begin forwarded message:
From: Kristen Shubilla
To:
Cc: Michael Liebeskind
Tiffany Valenzano
Subject: RE: Meets g wi i a i es un
Date: June ... Richard Kahn
Sent: Friday, June 26, 2015 11:09
To: Kristen Shubilla
Cc: Michael Liebeskind; Tiffany Valenzano
Subject: Re: Meeting with Michael Liebeskind
it appears that my client is very
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076871.pdf
EFTA01455484Set 10
2014-06-101p234w
From: Michael Liebeskind
Sent: 9/10/2014 6:02:52 PM
To: Richard Kahn
CC: Paul Morris Brian Gartner
Subject: Private Placement Variable Annuity (PPVA) Investment Account
Rich,
I don't recall ... PPVA Investment
Account to shield charitable legacy assets from income taxes?
Michael
From: Michael Liebeskind
Sent: Tuesday, June 10, 2014 1:24 PM
To: 'Richard Kahn'
Cc: '; Brian Gartner
Subject ... Account
Hi Rich,
How did the meeting with your Principal go?
Michael
From: Michael Liebeskind
Sent: Friday, June 06, 2014 1:34 PM
To: 'Richard Kahn'
Cc: ; Brian Gartner
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455484.pdf
EFTA01468995Set 10
2014-06-055p899w
Date: Thu, 05 Jun 2014 18:43:14 -0400
To:
Cc: Paul Morris <
Michael Liebeskind
Rich,
It was nice speaking with you today.
As promised, directly below is Michael ... contact information. I have also
attached his v-card for your convenience.
Michael B. Liebeskind
Winged Keel Group
1700 Broadway, 34th Floor
New York, NY 10019
Email:
Also, when ... From: Brian Gartner
Sent: Thursda , June 05, 2014 4:47 PM
To:
Cc: Michael Liebeskind (mliebeskind@wingedkeel.com)
Subject: FW: Private Placement Variable Annuity (PPVA) Investment Account
Paul and Rich,
The third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468995.pdf