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015, at =:54 PM, Richard Kahn < <mailto > wrote: can you please call me to discuss i am free =15 est today or anytime tomorrow thanks Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel <tel fax cell On Jun =, 2015, at 4:52 PM, Zorro Ranch < <mailto > wrote: Rich Attach
te: what is total square footage of larry =ouse vs bunkhouse? would 10k be fixed price as i know he also mentioned $5 per =q ft Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun =0, 2015, at 9:09 AM, Zorro Ranch <-> wrote: Have reached out =o JJ to
is required for this fix. 10k would be to cut out old stucco, =esh, rotten plywood sheeting. Replace plywood, mesh and completely =tucco walls for Zorro to paint. Note we where =ainting entire bunkhouse anyway. The $5 per sq ft was for sheeting =eplacement- this is open ended !!! Square footage =ou
2019 at 3:t6 PM To: Gilbert Luna Cc: gilbert, how is it that you expect to be paid in lull for work that is very very incomplete? Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1308 fax 212-320.9381 cell 917-414-7584 EFTA00805116 From: Gilbert Luna Date:
ate you giving me time to familiarize myself with the dispute described in your letter of March 14, 2019 between my client, Zorro Management, Lit ("Zorro"), and yours, Universal Constructors, Inc. ("Universal"). I now have had a chance to review the file, and it appears to me that your letter substant
esided outside of Ns/her cony of nationality for 5 years or more? O Yes 0 No Professen/Occupation: Accountant Tax ID / SSN: Current Employer: HEIRK Associates, Inc Positen/Teg/Rank: Accountant Address of employer: 575 Ledngton Avenue, 4th Floor Homey NY United States 10022 Does the person work as senio
2:05 NI Zorro Management LLC is using the address of Southern Trust Company Inc (for whet) I have the address verification for) and given that both Zorro and Southern Trust IS owned by the same Individual, Jeffrey Epstein, It seals plausible that they share the same ass due to common ownership for bo
From: Richard Kahn <I To: Subject: Fwd: JE Update Date: Mon, 30 Jun 2014 22:01:47 +0000 Richard Kahn FIBRK Associates Inc. Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: JE Update Date: June 30, 2014 at 5:41:11 PM EDT To: Richard Kah
ll for an 11:30am arrival) July 27 Depart Bard via heli for NY July 28 Depart NY for Newport, RI July 28 Depart Newport, RI late for Zorro Stay at Zorro until Aug. 10 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute insi
8:33 AM, Richard Kahn thank you for the update brice please disregard the insurance letter i sent yesterday on his behalf thank you Richard Kahn HBRK Associates Inc On Feb 26, 2013, at 10:31 AM, Zorro Ranch wrote: > wrote: Good Morning Dan-en, Attached requested information, Bradley will be informed this aftern
********** EFTA00700771 On Feb 25, 2013, at 1:13 PM, Zorro Ranch wrote: Good Morning Darren We will be releasing Brad from his employment firm Zorro. We have no official release letter on file for ZOlTO could you please generate one and forward as soon a possible, or would you prefer not to give
Richard Kahn Sent: Tuesday, July 26, 2011 3:34 PM To: Jeffrey Epstein Subject: Fwd: RO damage repair Pictures of Zorro garage repair Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =OF New York, NY 10065 tel 646-862-4811 fax =46-350-0954 cell 917-414-7584 Begin forwarded message: From: Wendy Ma
From: Richard Kahn Sent: Tuesday, July 26, 2011 3:34 PM To: Jeffrey Epstein Subject: Fwd: RO damage repair Pictures of Zorro garage repair Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =OF New York, NY 10065 tel 646-862-4811 fax =46-350-0954 cell 917-
time to ensure you are comfortable then i will sign and send in In addition please confirm address for shipment of Tower Thank you Richard Kahn HBRK Associates Inc On Apr 19, 2013, at 10:18 AM, brice gordon wrote: Rich as requested attached Cooling Tower Unit and assembly 2 Bids for demo and install any co
ave JB Henderson perform installation Chuck is asking for address verification on delivery of unit Chuck thinks it should be sent to JB address vs Zorro as we will need a crane to unload Please review quote one last time to ensure you are comfortable then i will sign and send in In addition please
028013673 Bank Name TO Bank Optional Text: Reference Zorro Intermediary 1 Bank Address 1: Bank Address 2: Bank Address 3: Recipient Name: FIBRK Associates Inc Recipient Address 1: New York Recipient Address 2: NY Recipient Address 3: littps://businessservicetool.ebanking-services.com/Bst/Services/Wire
on: Transmitted Date / Time: 04128/2019 09 27 20 AM (ET) Wire Type: Confirmation #: DomesticWig e 1562311738 Sequence Number: Template Name: Zorro to Zorro ro Beneficiary Information Bank ID Type: ABA Bank ID: 028013673 Bank Name TO Bank Optional Text: Reference Zorro Intermediary 1 B
On Jun 13, 2017, at 7:25 AM, Richard Kahn < rote: =meta http-equiv="Content-Type" content="text/html charset=us-ascii"><=r class=""> Richard Kahn HBRK Associates Inc.<=div> 575 Lexington A=enue, 4th Floor New York, NY 10022 On J=n 13, 2017, at 8:43 AM, Zorro < Good Morning Warmers=regards Karen Zo=ro Management L
From: Zorro < > Sent: Tuesday, June 13, 2017 1:36 PM To: Richard Kahn Cc: Jeffrey Epstein Subject: Re: ZM Salary Bonus June 13 2017 Thank you Zorro Ma
t me summarizing everyone or just reporting to you =n PBI / NYC and have Brice / and Anna doing Zorro and LSJ/GSJ please advise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-1306 fax 212-320-0381 On Mar 7, 2017, at 3:03 PM, jeffrey E. <[email protected]
8:14 PM To: jeffrey E. Subject: Re: do you want me summarizing everyone or just reporting to you =n PBI / NYC and have Brice / and Anna doing Zorro and LSJ/GSJ please advise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-1306 fax 21
Entities connected to both HBRK Associates and Zorro

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLexington
LOCATION
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Condoleezza Rice
PERSON
Bella Klein
PERSON
Stewart Oldfield
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSONLeon Black
PERSONBrice Gordon
PERSONZorro Management LLC
ORGANIZATIONSouthern Trust Company
ORGANIZATIONKaren
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSON