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day, September 17, 2015 7:08 PM To: jeffrey E. Subject: Fwd: from Monique Lang please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>Re: from Monique =ang Date: =/b
tes Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>Re: from Monique =ang Date: =/b>September 16, 2015 at 9:47:39 =M EDT To: =/b>"jeffrey E." [email protected]> will this be from personal or =oundation loan, gi
n the island? On May 24, 2019, at 10:53 WI . please advise on timing for Monique on June 4th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA_R1_01115696 EFTA02287796 Begin forwarded message: From: Daphne Wallace Monique Date: May 24.
Greetings L, Bill Rowles was the Property Manager for a company called Paradise Properties that manages condominiums here in Red Hook (Sapphire). Monique took over this position. On Fri, May 24, 2019 at 11:26 AM Lesley Groff a. wrote: ...what is the company Monique works for? who is she? I know she
Kahn > wrote: please advise on timing for Monique on June 4th thank you Richard Kahn HBRK Associates Inc. EFTA_R1_01116082 EFTA02288041 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Daphne Wallace Subject: Re: Monique Date: May 24, 2019 at 11:39:29
To: Lesley Groff...a From: Daphne Wallace Sent Fri 5/24/2019 8:22:57 PM Subject: Re: Monique Confirmed! On Fri, May 24, 2019 at 3:21 PM Lesley Groff <l wrote: great! lets confirm 4:30pm at STC... On May 24, 2019, at 3:44 PM, Daphne Walla
ay 24, 2019, at 10:53 AM, Richard Kahn wrote: please advise on timing for Monique on June 4th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: EFTA_R1_01116141 EFTA02288086 From: Daphne Wallace u ect: e:
To: From: Sent Subject: Re: Monique super Fri 5/24/2019 3:24:16 PM On May 24, 2019, at 12:22 PM, Daphne Wallace otc: Thank yot.:) You will have Monique's confirmation, cell and ema
ay 24, 2019, at 10:53 AM, Richard Kahn wrote: please advise on timing for Monique on June 4th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel EFTA_R1_01116233 EFTA02288150 Begin forwarded message: From: Daphne Wallace Subject: R
To: From: Sent Fri 5/24/2019 3:26:25 PM Subject Re: Monique Daphne Wallac ...what is the company Monique works for? who is she? I know she took over for Bill Rowles (as it states in email chain) but I don't k
Entities connected to both Lexington and Monique

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONHBRK Associates
ORGANIZATIONDaphne Wallace
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
Joe Biden
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Eric Trump
PERSON
Stephen Hawking
PERSONAnn Rodriquez
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSONBrice Gordon
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