EFTA01416838Set 10
2017-06-19122p23,787w
NAME SEARCHED: Richard Kahn
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject ... attached)
For internal use only
EFTA01416839
OFAC RESULTS
RDC:
11602748 Alerted
KYC 1791049
Richard Kahn
Country:UNITED STATES
Date of
C20170637921902 Richard Kahn 12893128 NCA customised Closed No Hit
19/06/2017 ... BANK AGI I
For internal use only
EFTA01416840
Page 2
Full Name
Address
KAHN, RICHARD DANIEL
AL INFORMATION
SSN
Subject Summary
Name Variations
1: KAHN, R
2: KAHN, RICHARD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA00787768Set 9
2007-06-30216p60,031w
President
BANCO POPULAR VIRGIN ISLANDS
St. Thomas, VI 00801
VALUATION & ADVISORY SERVICES
CBRE
CB RICHARD ELLIS
© 2007 CB Richor
EFTA00787768
VALUATION & ADVISORY SERVICES
CBRE
CU RICHARD ELLIS
777 Brickell Avenue ... report, the market value of the subject is concluded
as follows:
O 2007 CB Richard Ellis, Inc.
EFTA00787769
Mark Lande and Cassandra P. Webster-Hodge
Assistant Vice President
June ... Phone: Phone:
Fax: Fax:
Email: Email:
CBRE
Ca RICI4ARO ELLIS
O 2007 CB Richard Ellis, Inc.
EFTA00787770
AMERICAN YACHT HARBOR & MARINA CERTIFICATION OF THE APPRAISAL
CERTIFICATION OF THE APPRAISAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf
EFTA01428217Set 10
2017-06-0128p3,153w
From: Delores Rubin < >
Date: Thu, 01 Jun 2017 14:45:10 -0400
To: Richard Kahn
Cc: Vahe Stepanian
Tazia Smith
Stewart Oldfield
Classification: Confidential
Richard,
Unfortunately, we have not uncovered ... Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
EFTA01428217
From: Richard Kahn [mailto:
Sent: Thursday, June 01, 2017 1:12 PM
To: Delores Rubin
Cc: Vahe ... buyer only interested at 100k quantity
thank you for all your input so far
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428217.pdf
EFTA00681704Set 9
2017-05-0911p1,443w
From: Richard Kahn
To: Danielle Weinstein
Subject: Re: Bentley Mulsanne EWB
Date: Tue, 09 May 2017 18:45:55 +0000
thanks for update
we are paying cash ... once i have VIN i will obtain insurance card within 48 hours
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... cell
On May 9, 2017, at 2:38 PM, Danielle Weinstein < wrote:
Hi Richard,
It looks like we will see the vehicle in the next week and a half
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681704.pdf
EFTA01038621Set 9
2017-08-036p1,167w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: 2017 Novamarine
Date: Thu, 03 Aug 2017 12:45:40 +0000
Attachments: Black_Shiver_140_Web-brochure_low.pdf;
CONFIGURATION_BLACK_SHIVER_140JET_2017_ING.PDF;
TECHNICAL_SPECIFICATION_140_eb.pdf
Inline-Images: BLACK_SHIVER_140JET ... BLACK_SHIVER_140_,IET_(10)jpg;
BLACK_SHIVER_140JET_(11)jpg
Hello Richard,
There have been only two Black Shiver 220 models built so far and neither of them ... cruising, that you may download on your computer to watch (approx. 109MB)
Regards,
Alex
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038621.pdf
EFTA00824273Set 9
2016-07-0611p1,399w
Subject: Fwd: Florida Windows
To: Jeffrey Epstein <jeevacation@gmail.com>
----- Forwarded message
From: Richard Kahn <I
Date: Wed, Jun 29, 2016 at 4:54 PM
Subject: Florida Windows
To: "Jeffrey E." <jeaioti ... proceed
Thank you
PICTURE 1
PICTURE 2
PICTURE 3
EFTA00824274
PICTURE 4
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Scott Fullwood
Subject: Re: tomorrow apt at 11:00am ... Date: June 6. 2016 at 4:10:50 PM EDT
To: Richard Kahn
Please see the attached for your approval.
Questions or concerns please call or reply.
Kind Regards,
Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824273.pdf
EFTA00827827Set 9
2016-05-107p832w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn C
Subject: Re: GS preferred
Date: Tue, 10 May 2016 18:51:52 +0000
7325
On Tuesday, 10 May 2016, Richard Kahn ... bond at 73
shall we keep at 73 or increase?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Pollard, James S"
Subject: RE: GS preferred ... Date: May 10, 2016 at 1:30:17 PM EDT
To: Richard Kahn c >, "Minsky, Julie" <I
572.75 x 5/3.15
There is a current bid of $500 face
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827827.pdf
EFTA00423624Set 9
2011-11-1719p7,556w
think so=85
Thanks,
R=20
REBECCA REX
Assistant to Richard Saul Wurman
www.thewwwconference.com
EFTA00423624
On Nov 17, 2011, at 1:55 PM, Lesley Groff wrote:
> Hi Rebecca...i know ... 27th.
What are the chances?
»=20
>> Thanks as always,
» Rebecca
>>
>> REBECCA REX
>> Assistant to Richard Saul Wurman
>>
>>
»=20
>> www.thewwwconference.com
»=20
>> On Nov 1, 2011, at 4:09 PM, Lesley Groff ... gotten word from =
him.
»»=20
»» Thanks again!
>>» RR
>>»
>>» REBECCA REX
>>>> Assistant to Richard Saul Wurman
>>»
>>»
»»=20
>>» www.thewwwconference.com
»»=20
>>>> On Nov 1, 2011, at 3:43 PM, Lesley Groff wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423624.pdf
EFTA02480466Set 11
2015-12-105p648w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, December 10, 2015 1:58 PM
To: Richard Kahn
Subject: Re: KL
now
<=iv class=" mail uote ... Richard Kahn
» wrote:
i spoke with Joe yesterdayplease advise when i can call and give you an update
Richard Kahn
HBRK Associates Inc.
New York ... Begin forwarded message:
-" ' • • " • • ' bottom:0px;margin-left:=px">From: Richard Ka=n
Subject: Fwd: KL
Date: December 9, 2015 a= 10:53:36 AM EST
T=: "Jeffrey E." <jeevacation@gmail.com <mailto
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480466.pdf
EFTA01420422Set 10
2017-07-1313p1,126w
Subject: Re: trading meetin
From: Richard Kahn
Date: Thu, 13 Jul 2017 10:18:33 -0400
To: Stewart Oldfield a>
you are brave to run outsidepast two days to much ... Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 13, 2017, at 10:17 AM, Stewart Oldfield
wrote:
Confirmed ... other news, I went running this morning. It was brutal outside.
Thanks!
From: Richard Kahn [mailto:
Sent: Wednesday, July 12, 2017 9:09 PM
To: Stewart Oldfield
Subject: Re: trading
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420422.pdf
EFTA01422093Set 10
2017-05-2310p1,135w
From: Tazia Smith
Sent: Tuesday, May 23, 2017 09:18 AM
To: Delores Rubin; 'Richard Kahn' ‹ >
Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman
Subject: RE: Rothschild [C]
Rich - Just tried ... Delores Rubin
Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time
To: Richard Kahn; Tazia Smith
Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman
Subject: RE: Rothschild [C]
Hello ... Richard,
Sorry for the delayed response. I am one of the DB traders here in the US.
I have been communicating with our team overseas on your inquiry.
As Tazia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422093.pdf
EFTA01008493Set 9
2019-01-146p1,072w
From: Richard Kahn
To: J <jeevacation@gmail.com>
Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education
Date: Mon, 14 Jan 2019 21:22:56 +0000
Yes.
Richard Kahn
HBRK Associates ... plus our 25 , ok
On Mon, Jan 14, 2019 at 5:04 PM Richard Kahn < > wrote:
Please advise as total number for Leon is now 607k. I think Gretchen mispoke ... mentioned 467k which
is component of 607k...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: Virginia DeSanto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008493.pdf
EFTA00379607Set 9
2013-11-133p387w
From: Lesley Groff fr-"
To: Richard Kahn <I
Subject: Re:
Date: Wed, 13 Nov 2013 23:04:32 +0000
now that the meeting will be at Leon Black's office ... should attend?
On Nov 13, 2013, at 3:57 PM, Richard Kahn < > wrote:
thanks
probably best to ask for darren and harry too for alan meeting
thank you
Richard Kahn ... there!
On Nov 13, 2013, at 3:49 PM, Richard Kahn < wrote:
yes - you can now take over to verify with jee and confirm with alan
thanks
Richard Kahn
HBRK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379607.pdf
EFTA02075908Set 10
2015-07-224p535w
Lesley GroffI
From: Richard Kahn
Sent Wed 7/22/2015 6:35:07 PM
Subject: Fwd:
f ot ut good..
asked if we can complete reservation tonight as she wants ... Visa tomorrow am
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeffrey E." <'eevacation mail.com>
Subject ... Date: July 22, 2015 at 2:28:00 PM EDT
To: Richard Kahn <
no, its ok, lesley can do but yes ask if she is traveing alone or going with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075908.pdf
EFTA00817458Set 9
2018-05-044p581w
From: Richard Kahn
To: "jeffrey E."
Subject: Christies
Date: Fri, 04 May 2018 21:12:26 +0000
another christies disappointment..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue ... Subject: RE: Re:
Date: May 4, 2018 at 1:22:17 PM EDT
To: Richard Kahn <
Cc: " '<
Dear Richard,
The client has finally gotten back to me and unfortunately ... Just let me know your
preference.
All the best,
Max
From: Richard Kahn [mak°
Sent: Tuesday, May 01, 2018 9:23 AM
To: Bernheimer, Max
Cc:
Subject: Re:
thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817458.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
EFTA01194373Set 9
2014-09-194p666w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Leon office
Date: Fri, 19 Sep 2014 16:29:58 +0000
Attachments: 20140919124835544.pdf
Rich Dagastino sent an email this morning asking about ... provide Rich D with 250,000 basis for interest Black Family Partners purchased
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Jeanne Brennan" •cl
Subject: RE: Schedule 3.2
Date ... September 19, 2014 at 12:05:16 PM EDT
To: "Richard Kahn"
Yes these are correct. I attached the AJE in case you need.
From: Richard Kahn Imailto
Sent: Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194373.pdf
EFTA01352439Set 10
2017-12-226p884w
Subject: Re: Debit card
From: Richard Kahn e >
Date: Fri, 22 Dec 2017 10:26:29 -0500
To: Stewart Oldfield e >
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington ... offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 10:18 AM, Richard Kahn e > wrote:
i did use machine in branch..
Richard Kahn
HBRK Associates ... offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 10:08 AM, Richard Kahn e > wrote:
no worries have plenty of time to work out
we will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352439.pdf