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DING INDICTMENT AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 10022 Phone Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver olorado 80203 Phone: Bobbi C. S
4 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 5, 7 United States v. Johnson, 21 F. Supp. 2d 329 (S.D.N.Y. 1998) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.
hn [mailtosi Sent: Thursday, December 1 , To: Revier, Michael Subject: P Dock Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 EFTA00667945
022 Begin forwarded message: From: "Revier, Michael" Subject: RE: P Dock Date: December 17, 2015 at 4:55:13 PM EST To: Richard Kahn Cc: "Jones, Kenny' Good Afternoon Mr. Kahn, After discussing with the previous AYH GM, our EVP of Operations Kenny Jones, and researching documents and corresponden
plete 0460£4 Rent Nature of enemies e r;p1.4 0. wages. Salines. Etc Duties BOOKING & I I 15 WATTS ST 628675. MODEL AGENCY 53 8519446. AD NEW YORK NY 10013 PUBLIC BOOKING & 15 WATTS ST 11821. RELATIONS 2 246911. AD NEW YORK NY 10013 Total OP' 640496. 55 8766357. Part 2 List location
IRS change Data or Final NYS Chance? Determination Federal Return tiled: X yea 1065.8 Engaged In a partially parr, t unincorporated business Kenny Enter 2-character papal Oennallna Code. If OPPlicanie(see instructions) SCHEDULE A A. Payment Amount being paid electronically with this return
Entities connected to both NEW YORK NY and Kenny

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alaska
LOCATION