Document Mentions (4 shared documents)

EFTA00622621

2 mentions1 same-page

Page ?Same page

Brian Moseley Associates, Inc. Land Surveyors & Consultants February 4, 2016 Great St. Jim, LLC Ms. Daphne Wallace American Yacht Harbor St. Thomas. VI 00802 SENT VIA ELETRO

Epstein; we look forward to working with you on this new endeavor. Sincerely, ACCEPTANCE and NOTICE-TO-PROCEED' BRIAN MOSELEY & ASSOCIATES, INC. GREAT ST. JIM, LLC Al2 , e01 Ry C. Wisehart, PI.S P ident CC: Ms. Erika Kellerhals, Esq. Authorized Signature Date 4003 RAPHUNE HILL ROAD SUITE 606 ST

EFTA02665358

2 mentions1 same-page

Page ?Same page

PM, Richard Kahn < wrote: matter. Not sure if you received. I do not recall agreed=upon fees for this work. Please advise. Thank you. Richard Ka=n HBRK Associates Inc. Subject: F=d: JDG'S INVOICE NO. 16-011.1 FOR A-E SERVICES ON GREAT ST. JAMES<=r> Forwarded =essage From: Desiree M. Franci= «mailto:desiree_m_fr

<[email protected]> Sent: Wednesday, December 21, 20164:45 AM To: Richard Kahn Subject: Re: JDG'S INVOICE NO. 16-011.1 FOR A-E SERVICES ON GREAT ST. JAMES did not approve he just billeed„ relax = why are you working On Tue, Dec 20, 2016 at 9:39 PM, Richard Kahn < wrote: matter. Not sure if y

EFTA00162121_sub_002 - EFTA00162121_200

2 mentions1 same-page

Page ?Same page

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

he EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND