4
Shared Docs
4
Same-Page
4 / 4
Mentions
uld like me to send today please advise if i should send via fed ex? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa npll EFTA00304574 From. Lesley Groff Subject: Re: Jeffrey -Please RESPOND ASAPI Oahe: June 24, 2014 al 12,04 PM To: Joseph Thal
0 REO HOOK QUARTER B3 ST. THOMAS, USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Joseph Thakuria Two Thousand and 00/100' 44_""*"" n " 6/24/2014 $ t'2,000.00 ••••••••••••••••Orttlfrilnledrinfell* Joseph Thakuria 33 Dickinson Street, #2 S
PM, Richard Kahn < - wrote: thanks for all your help with this his emails are impossible to read / understand Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell On Jun 24, 2014, at 12:04 PM, Lesley Groff < > wrote: Thanks Joe...Rich will be sending you $2000 today via fed ex to your ho
> wrote: Thanks Joe...Rich will be sending you $2000 today via fed ex to your home address for now... thanks, Lesley On Jun 24, 2014, at 11:33 AM, Joseph Thakuria < > wrote: Hi Lesley and Rich, See attached invoice. I put this together based on my brief conversation with Jeffrey on Sat. The only payment tha
rm that the amount to send is 11,000 and will be sent from your personal account Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jun 23, 2014, at 1:41 PM, jeffrey E. <[email protected]> wrote: plese send him my money today. On Mon, Jun 23, 2014 at
From: Richard Kahn To: "jeffrey E." <[email protected]> Cc: Lesley Groff <1 Subject: Re: Joe Thakuria Date: Mon, 23 Jun 2014 17:48:51 +0000 please confirm that the amount to send is 11,000 and will be sent from your personal account Richard Kahn H
Staley, Leon Botstein, Michael Wolff Richard Wurman...maybe Chris Rock (waiting for Bobby Slayton to find out) Ristorante Morini 1167 Madison Ave, New York NY 10028 JOJO TO DRIVE YOU Mon. Jan. 27.2014 NY Reminder: hearing in the Edwards case on January 27, 2014 at 3PM scheduled for two hours on Epstein'
11:00am Phone Date w/Vinit and Tazia (they will call us) 1:00pm Phone Date w/John Woods (==j) 1:30pm Appt w/Harry Beller (M=) 3:00pm Phone Date w/Joe Thakuria 7:30pm Phone Date w/Nicole Junkermann Thurs. Jan. 30.2014 NY 12:00pm 1:00pm Appt w/Jabor Y 8:45pn to arrive Paris, Orl air port via Norwe ian A
Entities connected to both NEW YORK NY and Joe Thakuria

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
Lesley Groff
PERSON
Newark
LOCATION
Marc Rich
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
David Mitchell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSON
Alan Dershowitz
PERSONEileen Alexanderson
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON