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ect and the charges with the stolen GCard. As of now that is the only piece of physical evidence that I can charge with. This includes subpoenas to Comcast and a search warrant to Geico insurance I hope to apply for an arrest warrant by Friday on the single suspect. Have a great day On Feb 15, 2017, a
07, 2017 3:17 PM To: Subject: - case # can you please call me to discuss as i have some information that may be helpful thank you Richard Kahn FMK Associates Inc. EFTA00635778
17/19 EFT Con Edison 10,334 2 10/17/19 En- Con Edison 125 2 10/22/19 EFT Verizon 206 2 10/28/19 EFT Spectrum Cable 67 2 10/28/19 Err Comcast 167 2 10/28/19 EFT Comcast 367 2 10/29/19 Check No. 1017 Expense Reimbursement 1,029 2 10/31/19 EFT First Bank - Bank Fees 12 2 11/7/1
apacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American
ect and =he charges with the stolen GCard. As of now that is the =nly piece of physical evidence that I can charge with. This includes subpoenas to Comcast and a search warrant to Geico =nsurance I hope to apply for an arrest warrant by Friday on the single =uspect. Have a great day On Feb 15, 2017, a
8:53 AM To: Brian Spellman Subject: Re: good morning following up to see if you had =ny more updates or closure on this case thank you Richard=Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 2 EFTA_R1_01394390 EFTA02380309 On Feb 15, 2017, at 11:19 AM, =rian Spellman < <mailto > w
Entities connected to both Comcast and HBRK Associates

Richard Kahn
PERSON
Jeffrey Epstein
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Marc Rich
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Martha Stewart
PERSONDarren Indyke
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Stewart Oldfield
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Bella Klein
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Lesley Groff
PERSONVahe Stepanian
PERSONLeon Black
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United States
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Alfredo Rodriguez
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Newark
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Condoleezza Rice
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Paul Morris
PERSONDoug Band
PERSONDeutsche Bank Securities Inc.
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George W. Bush
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Daniel Sabba
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Ghislaine Maxwell
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