Epstein Secrets

Suite 500 - West Palm Beach, FL 33401 3001316 EFTA00234253 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 31 of 100 nsor R Associates RepontnE and Tnnscripuca. lnc Page 5 1 my questions, will you just please let me know? 2 3 Q. 4 or something like that, you'll tell us, righ

imity among the defendants. In accordance with 28 U.S.C. § I446(b) the undersigned are authorized to represent that all of the defendants join this Petition and consent to removal. Conclusion Because this is a civil action between citizens of different states, excluding any fraudulently joined parties,

net numbers, i had asked for a list of total income = and a detailed list of expenses that result in your =ttached email. thx. Richard =ahn HBRK =ssociates Inc. 575 =exington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On =un 16, 2018, at 9:49 PM, Richard Kahn < > =rote: max you were going to

message and tried to call you. I am on the west =oast and will be back in the office on Monday. This morning I =eceived notice of the filing of the Petition by Harry's =ttorney and Harry also copied me on his message to Noam, forwarding a =opy of the pleadings to him. I assume you have seen the Petition

A02577119 max you were going to send me a list =f the total income and detailed expenses for the trust. I would app=eciate it. thx Richard Kahn HBR= Associates Inc. 575 Lexington Avenue, 4th Floor <https://maps.google.com/?q=575+Lex=ngton+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source==> New York, NY

message and tried to call you. I am o= the west coast and will be back in the office on Monday. This morni=g I received notice of the filing of the Petition by Harry's attor=ey and Harry also copied me on his message to Noam, forwarding a copy of t=e pleadings to him. I assume you have seen the Petition

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel

reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel

reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil