EFTA02010870Set 10
2011-03-188p925w
jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epstein[eevacation@gmail.com]
From: Rich Kahn
Sent: Fri 3/18/2011 3:16:24 PM
Subject: FW: Flight Options
Please advise
Rich Kahn
HBRK Associates Inc.
From: Brendan Nolan [mailto ... Sent: Friday, March 18, 2011
To: Rich Kahn
Subject: RE: Flight Options
800XP: 0E0 - HPN = 3.9 hours (non-stop)
3.9 x $7294 = $28,446 estimate ... time to connect with you today to finalize?
EFTA_R1_00512266
EFTA02010870
Brendan
From: Rich Kahn
Sent: Friday, March 18, 2
To: Brendan Nolan
Subject: RE: Flight Options
Could
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010870.pdf
EFTA01812664Set 10
2010-05-2013p2,444w
Warwick Wicksman
wrote:
Jeffrey, Rich and Gary,
We are way past due on these invoices. I need a response to this email, and a date for the wire transfer.
Thanks ... hate to bug you on this, but I have not heard anything back from Rich yet. Is there any update? I am
getting a lot of pressure from ... Wicksman, AIA
From: Warwick Wicksman
Sent: Monday, May 10, 2010 2:52 PM
To: 'Rich Kahn'
Cc: Gary Kerney
Subject: RE: LSJ Fee Discount and Design Intent
Hi Rich,
Have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812664.pdf
EFTA00548732Set 9
2018-10-1518p2,401w
docdps®interfreight-
cargo.com" <docdps®interfreight-cargo.com>, MKT Bali Interfreight
4nktbali@interfreight-cargo.com>, TRISNA <trisna@interfreight-cargo.com>, Bella Klein
<bklein575@gmail.com>, Rich Kahn <richardkahn12@gmail.com>, "hhg
boblynchmovers.com" <hhg®boblynchmovers.com>, "accountsreceivable
boblynchmovers.com" <accountsreceivable®boblynchmovers.com>, "wico
boblynchmovers.com" , "ocean boblynchmovers.com"
<ocean@boblynclunovers.com ... karynashuliak@icloud.com>-
rinacic@interfreight-cargo.com; docdps@interfreight-cargo.com; MKT Bali Interfreight
<mktbali®interfreight-cargo.com>; TRISNA <trisna@interfreight-cargo.com›; Bella Klein
<bklein5 5@gmail.com>; Rich Kahn <richardkahn12@gmail.com>; hhg boblynchmovers.com
<hhg@boblynchmovers.com>; accountsreceivable boblynchmovers.com
<accountsreceivable@boblynchmovers.com>; wico boblynchmovers.com <wico@boblynchmovers.com>•
ocean boblynchmovers.com <ocean@boblynchmovers.com>
Subject ... cargo.com" <docdpi®interfreight-cargo.com>, MKT Bali Interfreight <mktbali@interfreight-cargo.com>,
TRISNA <trisna(Thinterfreight-cargo.com>, Bella Klein <blt575®gmail.com>, Rich Kahn
EFTA00548734
<richardkahn12@gmail.com>, "hhg boblynchmovers.com" <hhg@boblynchmovers.com>,
"accountsreceivable boblynchmovers.com" <accountsreceivable@boblynchmovers.com>, "wico
boblynchmovers.com" <wico@boblynchmovers.com>, "ocean boblynchmovers.com"
<ocean@boblynchmovers.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf
EFTA01028608Set 9
2019-01-317p1,188w
Refurbishment
Date: January 31. 2019 at 2:28:07 PM EST
To: Richard Kahn
Rich
sorry confused by your comments
What are you meaning by overstated?
the proposal outlines very ... cell
EFTA01028608
On Jan 31, 2019, at 1:45 PM, Brice Gordon 5 > wrote:
Rich
Attached:
1. Revised spreadsheet outlining House Incorporated cost for Red House Repairs.
2. Progress Photo ... Brice Gordon ale. wrote:
Hi Rich
will forward your comments t to Joe to review and adjust
thank you
On Wed, Jan 30, 2019 at 10:45 AM Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028608.pdf
EFTA01799562Set 10
2011-02-154p696w
From: Rich Kahn
Sent: Tuesday, February 15, 2011 6:35 PM
To: Jeffrey Epstein
Subject: RE:
Just called John and he says he just spoke with Duke who told John ... immediately to pay =reditors and he does not have money to repay
Please advise
Rich =ahn
HBRK =ssociates Inc.
New York, =Y 10065
tel
fax
cell
From:=/b> =effrey Epstein ... mailto:jeevacation@gmail.comj
Sent: Tuesday, =ebruary 15, 2011 1:15 PM
To: Rich Kahn
Subject: =e:
tell him to send money back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799562.pdf
EFTA00891881Set 9
2010-05-054p686w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Rich Kahn
Subject: Re: FW: 71st Street
Date: Wed, 05 May 2010 13:23:15 +0000
ask him how may people are coming ... Epstein <jeevacation@gmail.com> wrote:
another day
On Wed, May 5, 2010 at 9:08 AM, Rich Kahn > wrote:
I agree but we still would have to bring him to house ... thinking today for sting or another day
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00891881.pdf
EFTA00626480Set 9
2011-03-283p501w
From: "Rich Kahn"
To: "'Jeffrey Epstein"' <jeevacation@gmail.com>
Subject: RE: Reminders
Date: Mon, 28 Mar 2011 14:42:24 +0000
Was there a 0 wire to send?
Rich Kahn
HBRK Associates ... From: Jeffrey Epstein (mailtoleevacation@gmalLoom]
Sent: Monday, March 28, 2011 10:32 AM
To: Rich Kahn
Subject: Re: Reminders
send her 3k from buterfly, send1. M, 20k. and send ... Rich Kahn < wrote:
a) Wire — see below
b) Erica — regarding LSJ LLC (Delaware vs. usvi) and rule that allows US companies to move to USVI
Rich Kahn
HBRK Associates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626480.pdf
EFTA00426827Set 9
2011-09-282p418w
From:
Date: Tue, 27 Sep 2011 20:38:04 -0400
To: Rich Cortese<
Subject: Re: Jeffrey Epstein
Hi rich! I am going to ask him outright.
Sent from my iPhone ... Rich Cortese > wrote:
Anything new, does he still ant to speak with me? Thanks, Rich
On Tue, Sep 27, 2011 at 9:39 AM, > wrote:
i know. i like ... should I take it personal. Only kidding, do you know if he will call.
Rich
Sent via BlackBeny by AT&T
From:
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426827.pdf
EFTA00770909Set 9
2009-10-012p430w
From: "Rich Kahn'
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: FW: Outstanding Balance
Date: Thu, 01 Oct 2009 14:36:22 +0000
Attachments: Epstein_ Invoice_290802.pdf; Epstein_ AR_Stmt_9-4-09.pdf; Epstein_-
Invoice_290623.pdf; Epstein_ Invoice_290706.pdf
Please ... advise
Rich Kahn
HBRK Associates Inc.
PO Box 400
fax Y rk NY 1 1
tel
fax
cell
Original Message
From: Steve Simon [mailto:
Sent: Thursday, October ... Rich Kahn
Cc: Dave Chesser;
Subject: FW: Outstanding a ance
October 1, 2009
Rich,
This is the third request for payment for work completed in the months of June, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770909.pdf
EFTA01836502Set 10
2011-03-013p519w
Rich Kahn
From: Jeffrey E
Sent Tue 3/1/2011 4:38:43 PM
Subject: Re: FW: STT Fuel Price Agreement
as long as we maintain the 30Cent margin , and at sometime ... should buy the
fuel „ thanks
On Tue, Mar 1, 2011 at 11:32 AM, Rich Kahn wrote:
Please advise
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite ... York, NY 10065
tel
fax
cell
From: Imaihc
Sent: TubMTIvatraiTIT2rITT7074SAM
To: Rich Kahn
Subject: RE: STT Fuel Price Agrement
Good morning Rich
Allow me to introduce myself, my name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836502.pdf
EFTA00967593Set 9
2013-08-212p513w
From: Rich Cortese a>
To: Jeffrey Epstein leevacation@gmail.com>
Subject: RE: Re:
Date: Wed, 21 Aug 2013 16:23:02 +0000
Landscaping should be done in November with new irrigation ... From: Jeffrey Epstein [jeevacation®gmail.com]
Sent: Wednesday, August 21, 2013 11:16 AM
To: Rich Cortese
Subject: Re: Re:
who is doing the landscaping and how will you maintain ... wait to see.
On Wed, Au 21, 2013 at 9:59 AM, Rich Cortese
mailto: > wrote:
I think you should wait unless you want to see "before and after", right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967593.pdf
EFTA00642274Set 9
2011-07-292p341w
From: Cecile de Jongh
Date: Fri, 29 Jul 2011 08:52:50 -0400
To: Rich Cortese<I
Subject: Re: Resume
Yes, it will give you enough time. Just ... regards,
Cecile
Sent from my iPhone
On Jul 29, 2011, at 8:24 AM, Rich Cortese > wrote:
Cecile, I am planning on coming on Monday. I haven't looked ... about six. Does that give me enough tim to look at the property?
Regards,
Rich
On Wed, Jul 27, 2011 at 9:23 PM, Cecile de Jongh wrote:
EFTA00642274
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642274.pdf
EFTA02434413Set 11
2009-11-023p220w
Jeffrey Epstein[jeevacation©gmail.com]
From: Rich Kahn
Sent: Tue 11/10/2009 3:32:09 PM
Subject: RE: FW: October invoice
Please advise
Rich Kahn
HBRK Associates ... From: Jeffrey Epstein [mailto:jeevacation@ornail.com]
Sent: Monday, November 02, 2009 8:37 AM
To: Rich Kahn
Subject: Re: FW: October invoice
remind me again next ... Rich Kahn wrote:
Please advise if ok to pay Gary and Steve October invoice in the amount of $43,365.20.
Rich Kahn
HBRK Associates Inc.
PO Box 400
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434413.pdf
EFTA00764188Set 9
2010-01-272p439w
From: "Rich Kahn"
To: "Jeevacation" •tt >
Subject: FW: AP Technology Partners Distribution
Date: Wed, 27 Jan 2010 17:03:23 +0000
fyi
Rich Kahn
HBRK Associates Inc.
301 East 66th ... Message
From: Tony Tortorelli (mailto:
Sent: Tuesday, January 26, 2010 1:56 PM
To: Rich Kahn
Subject: RE: AP Technology Partners Distribution
It was from a distribution from ... have the correct mailing address for Financial Trust Company?
Original Message
From: Rich Kahn (mailto:
Sent: Tue 1/26/2010 1:36 PM
To: Tony Tortorelli
Subject: RE: AP Technology Partners Distribution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764188.pdf
EFTA00523172Set 9
84p7,657w
EFTA00523200
TRINIDAD
Our Tropical
colonial-inspired
Trinidad Collection
is a favorite of our
customers. Rich
A mahogany wood is
I coupled with our
herringbone weave
rattan peel to create ... high-backed shape,
quality construction including plantation
grown and government certified hardwood,
and the rich texture of natural materials.
A EMPEROR Dining Arm Chair
EMP11 ... Table is sleek, clean and simply
BHM12-C19 Chocolate Micro Denier (shown) elegant. The rich grain of the Mindi Wood, which is
18.75W x 24.5D x 3811
Seat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523172.pdf
EFTA02182930Set 10
2011-09-154p751w
Original Message
» From:
» Date: u, ep
» To:
» Subject: Re: Jeffrey Epstein
» Hi rich. I spoke to Jeffrey and he is aware you will be available
» during t=is window ... EFTA_R1_00875120
EFTA02182930
>» To:
>» Subject: Re: Jeffrey Epstein
>»
>» Rich, I am not sure if Jeffrey recd my message. If I'd didn't work
>» today=we will try again ... From:
»» Date: Wed, 14 Sep 2011 15:45:29
»» To:
»» Subject: Re: Jeffrey Epstein
>>»
»» Rich, might you be available at 6pm East Coast time?... (5:00
»» Dallas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182930.pdf
EFTA00385132Set 9
2013-08-232p447w
From: "Steve Hanson" <I
To:'
Cc: ' <I
Subject: Re: Les. Can u ask rich if I missed
Date: Fri, 23 Aug 2013 17:01:23 +0000
Tks
Sent from Steve ... STRICTLY
PROHIBITED. Thank you for your cooperation.
From: Lesley Groff <
To: Steve Hanson
Cc: Rich Kahn <
Sent: Fri Aug 23 12:59:23 2013
Subject ... rich if I missed
Rich Kahn
I emailed him also ...
On Aug 23, 2013, at 12:58 PM, Steve Hanson wrote:
What's his e. I can ask. Tks.
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385132.pdf
EFTA01923374Set 10
2014-05-081p104w
30am TENTATIVE Appt a (waitingfor to confirm)
1:00pm Appt w/Rich Joslin, Tom Marin, Rich Kahn and Alan Diugash (Rich:
)(Tom: )(Alan:
1:30pm Sultan to stop by
2:00pm ... Meeting w/Eileen, Ada, Rich Joslin, Rich D'Agostino, Alan Halperin, Rich Kahn,
Darren Indyke, Larry Delson
3-3:15pm Justin Nelson to join the meeting
6:00pm Depart NYfor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923374.pdf
EFTA00845640Set 9
2018-03-305p3,597w
plan. On at least three other occasions that I know of, you, Deborah and Rich pressed us to
expedite the process. We finished our part on January 10th and delivered ... began asking me to speak on the phone to your hired advisers Deborah and Rich. I felt very
uncomfortable the power imbalance that such a conversation would entail—they ... make both conversations happen while protecting myself from the power imbalance. I spoke to Rich in late November
with Max on the line. As far as I know, nothing useful
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845640.pdf