Epstein Secrets

effrey Epstein Self-employed 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575 Lexington Avenue, 4th F

ent. SCI does not own and is not a shareholder in any other business operations, [however Mr. Epstein, the sole shareholder of SCI, is the owner of Southern Trust Company, Inc. and is an investor in American Yacht Harbor.] 32. List the five largest loans that your company have made to clients? When are these loans made?

ge cost 64.5213 stock=now trading at 64.96 at 12:48pm please advise on =urther purchases.. thank you > > Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g> Avenue 4th Floor <https://maps.google.co=/?q=5

AK Tuesday, Septemb=r 04, 2018 12:13 PM To: Lengsfield, Anna Kelly < Cc: Ens, Amanda=< »; Schermerho=n, Colin Subject: Re: CVNA - Carvana - for Southern Trust Compa=y can you please provide trade co=firm details thank you=/u> </=iv> Richard Kahn HBRK Associ=tes Inc. 575 Lexi=gton <https://maps.google.com

To: jeffrey E. Subject: Brad email this must have come in while we were on phone 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>Brad Wechsler Subject: =/b>Re: Date: =/b>0ctober 9, 201

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

Credit Calculated =alance 12/30/2015 =nobr class="">01:57 PM (ET) INCOMING MONEY TRANSFER $10,000,000.00 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 1 EFTA_R1_01321060 EFTA02347813

From: Richard Kahn Sent: Wednesday, December 30, 2015 6:59 PM To: jeffrey E. Subject: wire received Account: Savings • =OUTHERN TRUST COMPANY, INC. - MMDA • Available =109,981,919.36 Date range: 11/17/2015 to 12/30/2015 Transaction types: All transactions Detail option: Includes transactio

d Trade executed at 105.00 vs 105.25 on RBS Fixed to Float =refferred Yield to =all now 4.8104% vs 4.6871% Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin =orwarded message: From: "Atlas, Andrew S" Subject: Trade Confirm RE: Royal Bank of =cotland 7.64% Fixe

Pfd Date: =/b>November 9, 2015 at 4:03:19 PM =ST To: =/b>"Richard Kahn Rich, Here's an attractive Yield to Call opportunity that I =anted to show Southern Trust Company. I've attached a =till relevant Morgan Stanley note from earlier this year. Details: Royal Bank of Scotland 7.64% Fixed-to-Float Preferred =hares

de me =ith open items list which i have asked for 10 =ays now - money must be paid by 1/31 as part of 400k) Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Jeanne Brennan W ebracht" =lt To: «mailto », "Cecile deJongh" Subject:

Wire It Enterprises LLC [mailto:[email protected]] Sent: Tuesday, January 13, =015 4:10 PM To: Subject: Estimate from Wire =t Enterprises LLC Dear Southern Trust Company, Please review the estimate below. Feel free to contact us if =ou have any questions. We look forward to working with =ou. Thanks for your busines

1.htm Attached is David analysis of offic= AC along with quote to replace. Please advise. Thank you.&=bsp; Richard Kahn HBRK Associates Inc. 575 Lexington A=enue, 4th Floor New York, NY 10022 Tel Fax Cell Begin forwarded message: From :=/b> Date: July 24, 2015 at 5:33:46 PM EDT =b>To: Richard Ka

From: Richard Kahn < Sent: Saturday, July 25, 2015 1:49 AM To: Jeffrey Epstein Subject: Fwd: Office Mold Control Attachments: Souther Trust AC replacment.xls; Untitled attachment 00181.htm Attached is David analysis of offic= AC along with quote to replace. Please advise. Thank you.&=bsp;