EFTA02400225Set 11
2017-03-2638p13,549w
refurbish houses for poor people. But
don'= worry — according to the budget, nice rich people are already giving poor people al= the housing help they need.
"This program is duplicative ... Americans, which in turn would=be mostly redistributed as tax
breaks to the rich.
13
EFTA_R1_01435540
EFTA02400237
As Matthew Yglesias wrote last week in VOX Q=8040 President ... manager
If TV and movies=have taught us anything, it is that lawyers are rich and swimming in money. But the reality is a little
different. According to US News
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400225.pdf
EFTA02507689Set 11
2015-03-202p458w
Brad Wechsler < wrote:
MEMORANDUM
TO: Cc: Jeffrey Epstein
Cc: Tom Turrin
Cc: Rich Joslin
FROM: Brad Wechsler
DATE: March 19, 2015
EFTA_R1_01638488
EFTA02507689
I just completed ... meeting with Tom and Rich. There were three key issues: (i) who does what (i.e., who
prepares the returns de novo and who reviews, all in the context ... returns); (ii) the mechanics of data
preparation and sharing (in the context's of Rich's belief that you get a higher degree of output accuracy if you
disaggregate different
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507689.pdf
EFTA02310382Set 11
2018-10-1520p2,239w
Daphne Wallace
Cc: Made Samba; ; PRIMA;
Karyna Shuliak;
MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn;
wico
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Hello Ms. Wallace,
Thanks ... movers.com < p: o ynchmovers.com
dmin boblynchmovers.com <http://boblynchmovers.com>
Karyna Shuliak
>; TRISNA
<mailto Bella Klein ; Rich
Kahn 0 ync movers.com
<http://boblynchmovers.com> accountsreceivable
boblynchmovers.com
<mailto: ; wico boblynchmovers.com <http://boblynchmovers.com>
.1== <mailto ... boblync movers.com>
<mailto », Karyna Shuliak
<mail , Untitled
MKT Bali Interfre h
TRISNA <
Bella Klein Rich Kahn
g ync movers.com
"accountsreceivable boblynchmovers.com < ttp: o ync movers.com>
<mailto "wico boblynchmovers.com chttp://boblynchmovers.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310382.pdf
EFTA02183432Set 10
2011-09-083p560w
From: Rich Cortese
Sent Fri 9/9/2011 1:24:58 PM
Subject: Re: Jeffrey Epstein
How does it look with the storm coming in? I know it is very safe there ... pain with all the
preparations. Be safe.
Rich
On Thursday, September 8, 2011, wrote:
> Hey Rich...you referred to Monday as being the 18th...but it is the 19th ... your calendar to double
check.
> On Sep 7, 2011, at 11:36 PM, Rich Cortese wrote:
-. I have my schedule cleaned up. I can arrive early Monday evening or come
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183432.pdf
EFTA02428496Set 11
2010-02-224p290w
Jeffre E tein 'eevacation mail.com]
Cc:
From: Rich Kahn
Sent: Tue 2/23/2010 2:07:01 PM
Subject: FW: Pricing for S76
Annual Premium for full insurance ... Annual Ground Only for S76 = $32,250 or $2,688 per month
Please advise
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite I0F
New York, NY 10065
From ... DeMicco, Rich [
Sent: Monday, February 22, 2U1U 3:25 P
To: Rich Kahn
Subject: Pricing for 576
Rich
Rating for the aircraft at Full Flight :
Hull .90
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428496.pdf
EFTA00843263Set 9
2015-10-1936p15,009w
more recently. The essence of Reaganomics was a massive
transfer of wealth towards the rich and away from the poor by cutting taxes overwhelmingly for the
wealthiest and corporations that ... horse enough oats the sparrow will survive on the highway." And, if you make rich people rich
enough they will put crumbs today servants. Except that's not what happens ... deficit, raided the Social Security Trust fund to
offset his tax breaks for the rich, gave amnesty to almost three million illegal immigrants and the size
of government grew under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843263.pdf
EFTA00750561Set 9
2010-06-033p383w
From: "Rich Kahn" <1
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: RE: FW:
Date: Thu, 03 Jun 2010 19:09:54 +0000
Sent an email and left two messages for Doug — still ... response from him
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
From: Jeffrey Epstein [mallto:jeeyacation@gmall.com]
Sent: Thursday, June ... Rich Kahn
Subject: Re: FW:
ask him to come see me today or in palm beachj this weeken
On Thu, Jun 3, 2010 at 12:28 PM, Rich Kahn > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750561.pdf
EFTA01179481Set 9
2012-07-235p2,086w
Conservatives in the Washington Post, explaining that
liberals are not really for "soaking the rich: unless you consider the Clinton-era tax rates some kind of socialist bath ... modest amount of "economic redistribution" — to
offset the radical redistribution toward the very rich of recent decades — can begin the process of restoring the kind of
mobility we once bragged ... about.
Included is an article from AUazeera , Super rich hiding up to $32 trillion offshore, that suggests that rich
individuals and their families have as much as $32 trillion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179481.pdf
EFTA00561494Set 9
2011-04-134p784w
until they deliver it with the other items on Friday.
IFL has spoken to Rich about Friday so I believe I am now out of the loop and Rich ... Maxwell's. Friday's portion of the delivery should be billed to Rich Barnett at 9
E. 71st Street, New York, NY 10021.
- hankss
From: Sam Palazzolo
Se nesday, April ... able to add the additional items to Thursday. I spoke with
Rich directly and confirmed that the delivery of the desks and exercise machine will be done on Friday.
Consequently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00561494.pdf
EFTA00908081Set 9
2011-03-292p396w
From: "Rich Kahn"
le < I
To: "'
Subject: RE: wiring instructions
Date: Tue, 29 Mar 2011 12:47:15 +0000
Your wire for was received
Thank you
Rich Kahn
HBRK Associates ... cell
From: [mailto:
Sent: Monday, March 28, 2011 1:48 PM
To: Rich Kahn
Subject: Re: wiring instructions
Hi Rich
Ok I just left the bank so you should ... rest asap;)
Sent from my iPhone
On Mar 28, 2011, at 9:41 AM, "Rich Kahn" < > wrote:
Account Name: Jeffrey Epstein
Bank Name: JP Morgan Chase
Please contact me with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908081.pdf
EFTA00901831Set 9
2011-01-122p363w
From: "Rich Kahn" <1
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: FW: FW:
Date: Wed, 12 Jan 2011 14:25:19 +0000
Attachments: Shane_Rogers_-_January_11,_2011.pdf
Please advise
Rich Kahn ... From: Daphne Wallace [mailto
Sent: Tuesday, January 11, 2011 12:22 PM
To: Rich Kahn
Subject: Re: FW:
Greetings Rich,
As requested ... Rich Kahn < > wrote:
Can you please send me Shane Rodgers details of last 3 pay periods as per JEE request
Hours worked , rate, any vacation or sick pay, holidays
https://www.justice.gov/epstein/files/DataSet%209/EFTA00901831.pdf
EFTA00626780Set 9
2014-06-242p538w
From: Lesley Groff
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Rich Kahn
Subject: Fwd: Jeffrey -Please RESPOND ASAP!
Date: Tue, 24 Jun 2014 15:51:09 +0000
Attachments: JE_invoice_06_24_2014.docx
below from ... invoice attached...Please let Rich know how much you wish him to send to Joe and or/Joe's
dad...
Begin forwarded message:
From: Joseph Thakuria
Subject: Re: Jeffrey -Please RESPOND ... ASAP!
Date: June 24, 2014 11:33:15 AM EDT
To: Lesley Groff
Cc: Rich Kahn <
Hi Lesley and Rich,
See attached invoice. I put this together based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626780.pdf
EFTA00601577Set 9
93p24,446w
count of daily unique visitors.
1° James Patterson and John Connolly (2016) Filthy Rich. A Powerful Billionaire_the Scx Scandal that Undid Himand All the Justice that
Money ... well ranked in Amazon's electronic book
" lames Patterson and John Connolly (2016) Filthy Rich: A Powerful Billionaire, the Sex Scandal that Undid Him, and All the Justice that
Money ... Shocking True Story of Jeffrey Epstein. Little, Brown and Company.
"FILTHY RICH - PATTERSON, JAMES! CONNOLLY, JOHN (CONY MALLOY, TIMOTHY (CON) - NE
lutpurAvvAcebay.com.autitmiFILTHY-R/CH-PATIERSON-JAMES-CONNOLLY-JOHN-CON-MALLOY-TIMOTHY-CON-
NE/I92248712306?_trkparms
18
EFTA00601594
and other sections19
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601577.pdf
EFTA00536767Set 9
2014-12-182p411w
message:
From:
Date: December 17, 2014 at 2:33:47 PM EST
To: Greoory Riches
Cc: >, Karyna
Shuliak
Subject: Re: Take Pies of Furniture at 301 Tonight Please
Gregory ... email to them...thanks!)
On Dec 17, 2014, at 2:15 PM, Gregory Riches > wrote:
Please note Nothing should leave any of the apartments unless it has a replacement ... Sent from my iPhone
On Dec 17, 2014, at 12:18 PM, Gregory Riches > wrote:
> To all
> Please note that the sectional sofa in 3M is going to 11J permanently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536767.pdf
EFTA02384122Set 11
2014-05-051p91w
Lynn Fontanilla; Jojo fontanilla; merwin dela cruz;
Subject: 1pm Meeting Thurs. May 8th
Rich =oslin and Tom Turrin will come see you at 1pm on Thursday May 8th (Rich =oslin ... 00pm =/i>Appt w/Rich Joslin and Tom Turrin (Rich: (Tom
2:00pm Meeting w/Eileen, Ada, Rich Joslin, Rich D'Agostino, Alan Halperin, Rich Kahn, Darren =ndyke, Larry Delson
TBD Depart
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384122.pdf
EFTA00318637Set 9
2016-09-212p263w
From: Darren Indyke H
To: Lesley Groff
Subject: Re: Darren today? Rich tomorrow?
Date: Wed, 21 Sep 2016 12:12:37 +0000
rescheduled until tomorrow. I can come ... Please let me know
between 12-? You are not available for a call. Thx
Rich, sounds like JE believes all is squared away. Let me know if you still wish ... Lesley Groff
Subject: Re: Darren today? Rich tomorrow?
i saw rich yesterday, lets tlak to darren on phone first
On Wed, Sep 21, 2016 at 7:42 AM, Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318637.pdf