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On Oct 16, 2017, at 5:08 PM wrote: My Thoughts: -Agree it is best for Merwin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Merwin should keep track of days owed and when they are taken. -The employees should clear their request for vacation day
n monitor and communicate with jee If and when necessary. Let's see how this works and I am open to any suggestions. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA R1_00970242 EFTA02226326
evening...he 8:10 Pm, Lesley Groff 44 > wrote: PB early on Sunday Nov. 26th and spend the day at LSJ...he will depart says he will stay the week...Marilyn, he would like you to be there for EFTA00464327 him...I will work on a ticket for you to go to NY early Sunday Nov. 26th.... >> EFTA00464328
2017, at 8:36 AM, Richard Kahn wrote: >> >> did you connect with marilyn as renato said she dropped off phone at the house.. >> >> Richard Kahn » HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> New York, NY 10022 >> >> >> >> >> >>> On Nov 16, 2017, at >>> >>> Jeffrey will depart for NY early ev
From: Karyna Shuliak < Sent: Thursday, January 12, 2017 5:18 PM To: Cc: Rich Kahn Subject: Re: Marilyn the new maid Perfect! Thank you! On Jan 12, 2017, at 11:39 AM, > wrote: Jeffrey wants her to stay in the house! On Jan=12, 2017, at 11:36 AM, Ka
> wrote: Great! Good to know, thank you= Where is Marilyn going to stay for now? wrote: I just updated Merwin who will update tes and crew&=bsp; HBR= Associates Inc. 575 Lex=ngton Avenue, 4th Floor =ew York, NY 10022 On Jan 12, 2017, at 11:29 AM wrote: > > ...has anyone spoken w=th Tess to let her know Maril
13 PM, jeffrey=E. <[email protected] <mailto:[email protected]> wrote: this On Sun, Jan 8, 2017 at 3:12 PM, Richard Kahn wrote: Spoke with Marilyn and she can start end of this week or =ollowing week. Preference ? Please advise. Richard Kahn HBRK Associates Inc. 575 Lexingt=n Avenue, 4th Flo
is morning </=iv> On Sun, Jan 8= 2017 at 3:27 PM, Richard Kahn > wrote: Ok. Not=sure when you return to NYC but it is cold... Richard Kahn HBRK A=sociates Inc. 575 Lexington Avenue, =th Floor New York, NY 10022 On Jan 8, 2017, at 3:13 PM, jeffrey=E. <[email protected] <mailto:[email protected]> wr
pose of the payment. On January 18, 2017, Darren Indyke wrote a check from the NES, LLC account to Roadruck with the following memo line: "R-4-17: Marilyn Morales Fabro." Nine months later, on October IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line
12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019
Entities connected to both Marilyn and HBRK Associates

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONLexington
LOCATION
Lesley Groff
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSONMerwin Dela Cruz
PERSONDaphne Wallace
PERSONLeon Black
PERSONLarry Visoski
PERSON
United States
LOCATION
Newark
LOCATIONHyperion Air
ORGANIZATION
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON