EFTA01414607Set 10
2017-09-0540p2,392w
Thanks
From: Vahe Stepanian
Sent: Monday, August 28, 2017 1:28 PM
To: Richard Kahn
Cc: Stewart Oldfield ; Liam Osullivan
Subject: RE: trading meeting [C]
Classification: Confidential
EFTA01414607
Thank ... sure a member of the team
gets those over to you.
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Monday, August 28, 2017 1:02 PM
To: Vahe Stepanian
Cc: Stewart ... also send aug 31 statements before you leave if ready ..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01414608
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414607.pdf
EFTA01024031Set 9
2018-09-0710p1,293w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: prosolar
Date: Fri, 07 Sep 2018 20:01:24 +0000
maybe brice emails about solar being down were to cover himself with ... staying on GSJ
there games and lies are exhausting..
Richard Kahn
Begin forwarded message:
From: LSJ GSJ .Ic a
Subject: Re: Friday June 29th
Date: Se tember ... Prosolar >, Marcelo < >. Brian
Walden >, Brad Spernak < >. michael
glidden >, Richard Kahn <
Good Afternoon to All
As of time and date system is up and running
I will review again later this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024031.pdf
EFTA02505358Set 11
2015-04-134p574w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, April 13, 2015 7:49 PM
To: Richard Kahn
Subject: Re: Brad
let me get back to you early next week, tax time ... Richard Kahn wrote:
shall i respond?
if so please advise
<=iv>btw - he was very unimpressive and has done nothing for that office in =is 4.5 months
(never met property ... manager Andrew...)
=div>
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cell
Begin forwarded message:
margin-bottom:0px;margin-left:=px">From: Brad Wechs
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505358.pdf
EFTA01060205Set 9
2016-12-016p1,166w
From:
To: Richard Kahn
Cc: jeevacation@gmail.com
Subject: Re: Changes to Helipad & Chillax Room Sketch
Date: Thu, 01 Dec 2016 22:53:41 +0000
12k
I have already indicated this ... Sent from my iPhone
On Dec 1, 2016, at 6:48 PM, Richard Kahn < > wrote:
EB number of 10,000 is ridiculous for hut and jee now thinks his concrete ... concrete and materials for apron
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060205.pdf
EFTA02687616Set 11
2015-03-273p407w
From: Richard Joslin
Sent: Friday, March 27, 2015 4:00 PM
To: Richard Kahn
Cc: Brad Wechsler; Jeffrey Epstein
Subject: RE: Availability
Rich - your email earlier this morning ... Hence the c=nfusion. I have confirmed today at 1pm
Original Message
From: Richard Joslin
Sent: Friday, March 27, 2015 7:40 AM
To: 'Richard Kahn'
Cc: Brad Wechsler
Subject ... available Monday. She will be in NJ (satellite office). =20
Original Messagl
From: Richard Kahn
Sent: Friday, March 27, 2015 7:21 AM
To: Richard Joslin
Cc: Brad Wechsler
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687616.pdf
EFTA01022844Set 9
2018-09-175p776w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn < >, Kyle reavis
Subject: Re: Pool Start Date
Date: Mon, 17 Sep 2018 17:57:13 +0000
no drain pool monday ... Richard Kahn < > wrote:
start date appears to be end of the week..with promise to by done by Sep 29th
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Kyle ... Pool Start Date
Date: September 17, 2018 at 1:31:49 PM EDT
To: Richard Kahn
Rich,
Rick just called me (after your email) and said he "should
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022844.pdf
EFTA01022835Set 9
2018-09-175p790w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn < >, Kyle reavis
Subject: Re: Pool Start Date
Date: Mon, 17 Sep 2018 18:00:10 +0000
i leave sunday why drain when ... there how silly
On Mon, Sep 17, 2018 at 1:49 PM, Richard Kahn < > wrote:
start date appears to be end of the week..with promise to by done ... 29th
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: Kyle reavis < fr"
Subject: Re: Pool Start Date
Date: September
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022835.pdf
EFTA00655669Set 9
2017-05-197p1,871w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: TSG Quote-Wheatley Install & Plant Evaluation
Date: Fri, 19 May 2017 23:58:05 +0000
Inline-Images: image005.png; image003jpg; image004.png; LSJ_Intalled_Wheatley.JPG ... need to verify this in
addition to their timing)
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell ... Install & Plant Evaluation
Date: May 18, 2017 at 9:20:06 AM EDT
To: Richard Kahn
EFTA00655669
Cc: ZM < >, Bill Leeper
Good Morning Richard,
Yesterday Bob Petersen was able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655669.pdf
EFTA02368535Set 11
2017-01-109p1,695w
From: Richard Kahn <
Sent: Tuesday, January 10, 2017 8:34 PM
To: Jeffrey Epstein
Subject: Fwd: 2017 Novamarine
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor ... ovamarine
Date: =/b>January 10, 2017 at 12:07:46 PM =ST
To: =/b>Richard Kahn <la
Good afternoon Richard,
These enclosed are the renderings for a =ustom full size ... following
address: info@agvaluxe.com
- Save ink and paper, print this =essage only if needed =
From: Richard Kahn
Date: Monday, 9 January =017 at 15:14
To: ALEX TRELEANI
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368535.pdf
EFTA02093066Set 10
2014-10-215p1,319w
tionist. Svetlana's cell isM
(and I have her cc'd here). I have Richards cell as Can you confirm? If
ere other procedure to follow to meet up with ... Richard, just et us ow. Thanks,
Lesley
Sent from my iPhonc
On Oct 21, 2014, at 5:24 PM, Natalie Breaux wrote:
Hi Lesley,
I just realized that the whole ... people touring 432.
Thanks again,
Vanessa
INVESTING IN URBAN COMMUNITIES
Natalie Breaux
Richard S. Ressler
This message is intended only for the use of the person(s) to whom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093066.pdf
EFTA01941064Set 10
2014-02-055p739w
Richard Kahn
From: Jeffrey Epstei
Sent Wed 2/5/2014 9:37:00 PM
Subject: Re: Tennis Court Surfaces
as in photo
On Wed, Feb 5, 2014 at 4:35 PM, Richard ... Kahn wrote:
for option 2 please advise on colors
htto://termisncts.orgicolorchooscr.htm
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
Begin ... Tennis Court Surfaces
Date: February 5, 2014 4:30:57 PM EST
To: Richard Kahn
2
On Wed, Feb 5, 2014 at 4:15 PM, Richard Kahn wrote:
We researched
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941064.pdf
EFTA00809765Set 9
16p7,068w
RICHARD N. MERKIN 2018 TRUST
THIS TRUST AGREEMENT ("Agreement"), dated July , 2018, by and among
RICHARD N. MERKIN, as Grantor ("Grantor"), and [DARREN K. INDYKEI and [RICHARD
D. KAHN ... Trustees ("my Trustee"), of The Richard N. Merkin 2018 Trust.
The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to my Trustee
the property described in Schedule ... amendments to this Agreement.
The trust created hereby shall be known as the "The Richard N. Merkin 2018 Trust" or the
"this Trust."
Article I During My Lifetime
The following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809765.pdf
EFTA02236253Set 11
2018-01-296p853w
suspect they will!
On Jan 29, 2018, at 6:44 PM, Richard Kahn wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded ... Subject: Re: Next
Date: January 29, 2018 at 6:43:56 PM EST
To: Richard Kahn
Ask
On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn
wrote ... have a time preference for speaking with gary tomorrow
please advise
thank you
Richard Kahn
HBRK Associates Inc.
EFTA_R1_00999030
EFTA02236253
575 Lexington Avenue, 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236253.pdf
EFTA00681589Set 9
2017-05-096p1,328w
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Lucid Motors - UpDate
Date: Tue, 09 May 2017 21:25:47 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor ... Lucid Motors - UpDate
Date: May 9, 2017 at 5:21:06 PM EDT
To: Richard Kahn
Hi Rich,
I spoke with Matt Poirier, the banker handling the Lucid Capital raise ... Americas, 12th Floor I New York, NY 10104
Tel/Direct:
NMLS ID # 1326736
From: Richard Kahn [mailto:
Sent: Tuesday, May 09, 2017 2:38 PM
To: Atlas, Andrew S (Wealth Mgmt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681589.pdf
EFTA01803363Set 10
2015-03-272p495w
From: Richard Joslin
Sent: Friday, March 27, 2015 3:45 PM
To: Brad Wechsler; jeevacation@omail.com'
Cc: Lesley Groff
Subject: RE: Re:
She can be in our offices today ... From: Brad Wechsler [mailto
Sent: Friday, March 27, 2015 11:43 AM
To: 'jeevacation@gmail.com'; Richard Joslin
Subject: Re:
I would think it shld. Rich?
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent ... Friday, March 27, 2015 11:35 AM
To: Richard Joslin a Brad Wechsler
Subject: Re:
Brad does not today work for Skype
On Friday, March 27, 2015, Richard Joslin < > wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803363.pdf
EFTA00073356Set 9
2011-11-2233p10,082w
TERM EXPIRATION
Jeffrey E Epstein, President/Director , St. Thomas, USVI 00802 Serves until successor elected
Richard Kahn,Treasurer/Director , New York, NY 10021 Serves unhl successor elected
Datten Kim:RM. Voce PresberteSeaelarptirecta ... DISTIONIST AstSwit ID QUINTON MAY It
C OR SUILUGUENT E or NIGISTRATOEL
Dc.NATu
Richard Kahn
MINTED REST NAME ND UST NM.*
• TET•E LAST REPORT DOES MOE COMM Mt PER100 ... Jeffrey E Epstein, President/Director St. Thomas, USVI otk0rtenna luntil successor elected
Ca —L
CI
Richard Kahn,TreasuredDirector , New York, NY 10021 Serves until entrAFFA0F A 'wed
Darren N.ISAR WA PiesORUSeastmptirecbm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf
EFTA01021248Set 9
2018-10-014p782w
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Meeting
Date: Mon, 01 Oct 2018 21:16:05 +0000
please advise on response to Leah
Richard Kahn
HBRK Associates ... Subject: RE: Meeting
Date: October 1, 2018 at 12:50:08 PM EDT
To: Richard Kahn
There are lengthy explanations around the settlement proposal and we would prefer ... sender and destroy the original transmission and its
attachments, without reading them.
From: Richard Kahn
Sent: Monday, October 1, 2018 10:02 AM
To: Leah Hutton <
Subject: Re: Meeting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021248.pdf