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From: Richard Kahn Sent: Monday, May 22, 2017 9:49 PM To: jeffrey E. Subject: Fwd: Nautica shipping FYI Richard =ahn HBRK Associates Inc. Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: =autica Date: =/b>May 22, 2017 at 5:32:54 PM =DT To: =/b>Richard Kahn Cc: La
ok to do fiberglass in USVI please advise on timing daphne if boat was delivered to =ropical on June 2nd when could it sail? thanks Richard Kahn HBRK Associates Inc rote: On May 22, 2017, at 4:36 PM, =arry Visoski rote: Good progress on Final =etails„ Jeffrey your idea of Retractable Boarding Ladder =s nice
4 PM =DT To: =/b>Richard Kahn Cc: Larry Visosk Greetings =ich, If the boat is =elivered on June 2nd, and space is available, and it is cleared =y US Customs, it may sail as early as the following Wednesday, =une 7th. These =re the possible sail dates for June: Wednesday, 6/7 Friday, 6/9 Wednesday, 6/
s 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein No HBRK Associates, Inc 575 Lexington AvenueAth Floor New York, NY 10022 EFTA00521243 From: Richard Ksh, iublaci: Fwd: Outdoa Immure payment Date: January 11 2018
at the shipping costs change over brad. and that you would check on costs when the furniture was re On the 12th January 2018, I °mailed you that our US Customs broker in Miami, Florida would be coordinating the clearing and transport when it arrived in Miami. I Staled that I presumed you would be shiocine
May 4, 2018 3:22 =M To: Tim Peck < Subject: Re: Little St James are you free to talk today or monday please advise thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell = On May 3, =018, at 9:23 AM, Richard Kahn < > =rote: please send me any trave
regarding flight back with mr epstein.. we will need the following for whomever =oins the flight.. a) photo of their passports b) home address for US Customs and TSA =fearing 3 EFTA_R1_01549037 EFTA02450177 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10O
On Oct 12, 2017 8:21 PM, "Richard Kahn" < > wrote: any updates on container? please advise thank you EFTA_R1_01764531 EFTA02585178 Richard =ahn HBRK Associates Inc. 575 Lexington =venue, 4th Floor New York, NY =0022 tel fax cell <tel: <tel:1 > On Oct 11, 2017, at 4:06 PM, Daphne Wallace < > wrote: Greet
Date: October 12, 2017 at 8:38:34 PM EDT To: =/b>Rich Kahn < >, ann rodriquez < Greetings =ich, The container paperwork was reviewed by VIBIR and US Customs =nd approved. US Customs requested I return in the morning to pay =he duties. I will do so, drop off the paperwork and contact =ohnny Weekes too co
Entities connected to both HBRK Associates and US Customs

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
United States
LOCATIONLeon Black
PERSONDoug Band
PERSON
Newark
LOCATIONLarry Visoski
PERSONMerwin Dela Cruz
PERSON
Ghislaine Maxwell
PERSON
John Brennan
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION