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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: LSJE LLC Date: Tue, 14 Jun 2016 11:29:11 +0000 Cecile will be speaking today with Jeffers about money owed to us. Sent from my iPhone Begin forwarded message: From: Cecile de Jongh Date: June 13, 201
14 Jun 2016 11:29:11 +0000 Cecile will be speaking today with Jeffers about money owed to us. Sent from my iPhone Begin forwarded message: From: Cecile de Jongh Date: June 13, 2016 at 8:59:18 PM EDT To: Richard Kahn Subject: Re: LSJE LLC Hi Rich, I will be speaking with him tomorrow at 11. With warm rega
ll and attempt to resolve thank you Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: From: Richard Kahn tc > Subject: LSJE LLC Date: June 7, 2016 at 4:52:56 PM EDT To: Eason Jeffers Cc: Daphne Wallace Your attached summary unfortunately was very disappointing after waiting o
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Cc: Cecile de Jongh Subject: Fwd: LSJ Date: Wed, 02 Sep 2015 01:00:55 +0000 Sent from my iPhone Begin forwarded message: From: Terrence Rabsatt Date: September I. 2
t you want to do with the repairs to the gym roof and radio. I would like to get it done before JE gets back on island. As to the service contract, Cecile told me that you want to enter into a hourly contract. I will review your offer and get back to you as soon as possible. I always offer a service co
orward on the pending issues and get this behind us and I can continue to offer you exceptional VIP service. I look forward to working with you and LSJE LLC on all future projects and would hate for this to taint our relationship. Regards, Terrence Rabsatt T's Computer Services EFTA00673740 The Sma
Subject: Fwd: LSJE LLC Cecile will be speaking today with Jef=ers about money owed to us. Sent from my iPhone =egin forwarded message: From:=/b> Cecile de Jongh <mailto Date: June 13, 2016 at 8:59:18 PM EDT <=>To: Richard Kahn < <mailto Subject: Re: LSJE LLC Hi Rich, I will be speaking=with him tomorro
From: Richard Kahn < Sent: Tuesday, June 14, 2016 11:29 AM To: Jeffrey Epstein Subject: Fwd: LSJE LLC Cecile will be speaking today with Jef=ers about money owed to us. Sent from my iPhone =egin forwarded message: From:=/b> Cecile de Jongh <mailto Date:
From: Richard Kahn < Sent: Tuesday, June 14, 2016 11:29 AM To: Jeffrey Epstein Subject: Fwd: LSJE LLC Cecile will be speaking today with Jef=ers about money owed to us. Sent from my iPhone =egin forwarded message: From:=/b> Cecile de Jongh <mailt
,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 200,000 200,000 Cecile 50,000 50.000 Louella Home 133,000 133,000 LVHi 1,300,000 1,300,000 525,000 525,000 Total Loans Receivable 2,697,446 6,450,000 50,000 1,
E 3.720.060 720,836 456.832 4,897.728 Gratitude America. Ltd. 865,020 71,918 2,935,967 3,872,904 Jeepers Inc. 1.473.299 8,876 1,482,175 LSJE LLC 256.080 780,776 229.798 1.266,654 JEGE Inc. 963.188 963,188 Zorro Dev•lopment Cap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 64
d 5000 NTES 305.7206 1,528,603 Dividends, Interest Income & Other Distributions - per brokerage stmts 508,380 Enhanced - Sold 4,200 PFE 137,815 Cecile loan repaid 50,000 Miscellaneous (44,097) Legal / PR - Hiltzik 25k & Goldberger 25k (50,000) NES - Sothebys via Pinto (50,889) LSJE - Ford 25
,742 456,873 Gratitude America, Ltd. 440,146 71,822 2,940,238 3,452,206 1,482,999 Jeepers Inc. 1.474.273 8,726 JEGE Inc 963 188 963,188 LSJE LLC 12t541 532,015 202,156 857,711 Zorro Management LW 500,193 500,193 Southern Country International LTD 454,272 454,272 NES LLC 339,489 33
NY ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 023/013 EMAIL RETND: N PREV: UNKNOWN SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 31011 02/14 CECILE DE JONGH 02/20/14 01 31029 02/14 JEANNE BRE WIEBRACHT 02/20/14 01 31037 02/14 UNA PASCAL 02/20/14 01 31045 02/14 JERMAINE RUAN 02/20/14 01 32050 02
16 01/01/01 81061 04/16 01/01/01 00 3727 192880 31003 PER SEC TYPE: JEFFREY EPSTEIN WROC TRI PLUM 1.0 PER SEC DATA: H B FOR P6D 9999 55# LSJE LLC B V 001 ANNIV: 02/84 9 E 71ST ST C N 001 EXPIR DATE: 12/20 C1N 9999 NACH EFF DT: 02/15/14 NEW YORK NY ADDR EFF DT: 09/04/15 10021 4102 #
nnected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" fo
uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015
Entities connected to both Cecile de Jongh and LSJE LLC

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONJeanne Brennan
PERSONErika Kellerhals
PERSONAnn Rodriquez
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John Brennan
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Karyna Shuliak
PERSONLarry Visoski
PERSON
Prince Andrew
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Lawrence Krauss
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Bella Klein
PERSONLeon Black
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Condoleezza Rice
PERSON
St Thomas
LOCATION
Donald Trump
PERSON
Alfredo Rodriguez
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