Epstein Secrets

e in our office friday cldnt find it on the federal register, or whatever the equivalent site is for tax exempt foundations. Thx, brad Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Fri, 9 Oct 2015 13:37:51 -0400 To: Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to Sout

ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb

12:00:35 PM EDT To: Richard Kahn < Reply-To: Brad Wechsler I Hey rich-leon not in office; will call me soon according to his asst. Sent from my Verizon Wireless BlackBeny From: Richard Kahn < Date: Fri, 9 Oct 2015 11:40:41 -0400 To: Brad Wechsler< Subject: Re: just left message for you at your office ca

ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - Wiring instructions are as follows: Bank Name: k Trust Company Americas ABA Number: Account Nam

ich he described as next week. We will move money around to =acilitate payment but leon and jeffrey have to be on same page re: =ayee. Sent from my Verizon Wireless BlackBerry From: Richard Kahn Date: Fri, 9 Oct 2015 10:21:02 =0400 To: Brad Wechsler Subject: Brad, Jeffrey has informed me that yesterday he a

ck Family Partners - =135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: 021001033 Account Name: Southern Trust Company, Inc. Account Number: 44129244 2) 4,750,000 to J =pstein Virgin Islands Foundation Inc. In an effort to avoid public disclosure of Leon name =his charit

in our office friday cldnt find it on the federal register, or whatever the equivalent site is for tax exempt foundations. Thx, brad Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Fri, 9 Oct 2015 13:37:51-0400 To: Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to South

ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas Account

e in our office friday cldnt find it on the federal register, or whatever the equivalent site is for tax exempt=foundations. Thx, brad Sent from my Verizon Wireless BlackBerry From: Richard Kahn <javascript:_e(%7B%7D,'cvm=', ;> Date: Fri, 9 Oct 2015 13:37:51 -0400 To: Brad Wechsler cjavascript:_e(%7B%7D,'cv

noon Rich Joslin and I reviewed cash balances along wit= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb