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ruary 7, To: Richard Kati agreed On Wed Feb 7 2018 at 11:10 AM, Richard Kahn wrote: i will send 150,000 wire now there invoices are made out to JEGE LLC not sure if deliberate but was thinking this should be paid from LSJE LLC and invoices should be the same please advise thank you Richard Kahn
2018 3226913966 1 of 1 received EFTA00799067 From: Jeffrey E. ;,:eva,attol! OTT Subject: Date: February 6, 2018 at 6:41 PM To: Richard Kahn Ramon Alonso rich send ramon 150k bill for past , work , sitll to be completed and the 30 percet of movning forwrard thx please note The information containe
e, design and Construction administration services He co-founded Loguer Design where he acted as Managing Diector for over 12 years. Since the 90's Ramon has cceaborated in multiple international museums and pavilions and has directed the design and execution of several large-scale commercial project
nesday, To: Ramon Alons Cc: Melina Brito < Subject: Re: thank you additionally can you=please review invoices as they all should be LSJE LLC not JEGE LLC </=iv> thanks and please confirm wire of 150,000 w=ich should hit your account by 12pm today Richard Ka=n HBRK Associates Inc. 575 Lexington Ave
From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 2:02 PM To: Richard Kahn Subject: Re: Ramon remind me friday <=iv cla -" " n 25, 2018 at 3:59 PM, Richard Kah <mailto > wrote: appears based on last invoice=dated February 5, 2018 total
7 4 Ill b 7, 2018, at 10:12 AM, Ramon=Alon > wrote:=/div> Melina, the contract you sent Richard is missing pages. Please resend =he correct one. Ramon Alonso <=div> On Feb 7, 2018, at 10:05 AM, Melina Bri=o n> > wrote: Dear Ric=ard, 4> Please find attached cont=act and invoices. Do='t hesitate to c
e, I wu.tr CUM AIRCNNIFT surF NC Package Type Claimer Packagng Zone 3 Packages Weighl 11.0 lbs. 5.0 kgs Transpalation Charge LARRY MORRISON JEGE INC Delvered Nov 26.200310:49 DISCOVII .1.31 Svc Ana AA Fuel Scrcharge 0.35 Signed by IHARRIS FerEx Use 560090040:07109: Total Charge USD S
hip-need Distance Based Pricing. Zone 5 Package sent from: 10021 zp code Tracking ID 837133964123 kV& Sanwa Tre FedEx Express Saver G MAXWELL Ramon, I /“.M Ml IIAFISTFA Package TYPO Customer Packaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224543 US Warr
a.com> Cc: Melina Brito <[email protected]> Subject: Re: thank =ou additionally can you please review invoices as they =11 should be LSJE LLC not JEGE LLC thanks and please =onfirm wire of 150,000 which should hit your account by 12pm =oday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th
of any =nbsp;e-mail and any printout thereof. From: Richard Kahn [mailto:[email protected]] Sent: Wednesday, February 07, =018 10:15 AM To: Ramon Alonso <[email protected]> Cc: Melina Brito <[email protected]> Subject: Re: thank =ou additionally can you please review invoices as they =11 should b
: Radyca agreed On Wed, Feb 7, 2018 at 11:10 AM, Richard Kahn < <mailto wrote: > > i will send 150,000 wire now there=invoices are made out to JEGE LLC not sure if deliberate but was=thinking this should be paid from LSJE LLC and invoices should be the same=/div> please advise thank you Richard K
style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif">RE: February 7, 2018 at 10:05:36 AM EST </=iv> To: Richard=Kahn < Cc: Ramon Alonso < <mailto > > > > <=r> =span style="font-size:11pt;font-family:Calibri,sans-seritcolor:rgb(31,7=,125)">Dear Richard, EFTA_R1_01670798 EFTA0252
Entities connected to both JEGE, Inc. and Ramon Alonso Ocejo

Jeffrey Epstein
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Lesley Groff
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Richard Kahn
PERSONLarry Visoski
PERSONDarren Indyke
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Ghislaine Maxwell
PERSONMiami Fl
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NEW YORK NY
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United States
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Newark
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George W. Bush
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Marc Rich
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Paul Ryan
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Eric Trump
PERSONLeon Black
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Karyna Shuliak
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Palm Beach
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Alan Dershowitz
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Alfredo Rodriguez
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