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at 3:17:36 PM EDT To: Michael Ross please review attached and send back via PDF once completed any questions please call thank you Richard Kahn I-IBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax Mil cell EFTA00661787
h of them. Thank you very much! Begin forwarded message: From: Richard Kahn Subject: New Employee forms Date: May 4, 2017 at 3:17:36 PM EDT To: Michael Ross please review attached and send back via PDF once completed any questions please call thank you Richard Kahn I-IBRK Associates Inc. 575 Lexingt
8:46 PM To: Michael Ross Subject: LSJE great news and very exciting please call my =ell over the weekend with any questions thank =ou Richard =ahn HBRK Associates Inc. wrote: On Apr 28, 2017, at 4:35 PM, Michael Ros Rich • Were good =o go thanks again. Sent from my =Phone On Apr 28, 2017, at 2:50 PM, =ichard Ka
From: Richard Kahn Sent: Friday, April 28, 2017 8:46 PM To: Michael Ross Subject: LSJE great news and very exciting please call my =ell over the weekend with any questions thank =ou Richard =ahn HBRK Associates Inc.
03 CV LO 'er ;.;O.1 el CO 0 'r• 9 8 r I z 2 0 O 1068 EIBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 4/27/2017 I 9 I 00
VE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 4/27/2017 I 9 I 00 In PAY TO THE Michael Ross "1.000.52 OROER OF $ One Thousand and 52/100 MEMO Michael Ross travel exp reimbursement AUTHOR:1.D SCOIATIFIE DOLLARS 8 0'00 LOGILle I:O21
Water Tank Cleaning Process - MAXA CLEAN" please advise next communication with michael shall i ask more about sister loan? make an offer? Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Michael Ross Subject: =/b>Fwd: Michael Ross =ent you a vide
From: Richard Kahn Sent: Tuesday, April 25, 2017 7:29 PM To: jeffrey E. Subject: Fwd: Michael Ross sent you a video: "Water Tank Cleaning Process - MAXA CLEAN" please advise next communication with michael shall i ask more about sister loan? make
utline of your employment with LSJE LLC: Please review and confirm my understanding is =orrect Thank you EFTA_R1_01325393 EFTA02349475 Richard =ahn HBRK Associates Inc. 2 EFTA_R1_0 1325394 EFTA02349476
ichael today Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Richard Kahn Date: qb>April 28, 2017 at 1:19:12 PM =DT To: qb>Michael Ross Attached is an =utline of your employment with LSJE LLC: Please review and confirm my understanding is =orrect Thank you EFTA_R1_01325393 EFTA02
lain why you had him =omplete a full application for employment package with a w- 4? thank you Richard Kahn EFTA_R1_01882773 EFTA02646081 HBRK =ssociates Inc. 575 Lexington Avenue, 4th =loor New York, NY 10022 tel=212.971-1306 fax 646-350-0954 cell <=r class=""> <Ronald Regueiro's =aperwork.pdf> 2
hn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 tel 212-971-1306 fax cell 11.11 Begin forwarded message: From: =/b>Michael Ross Subject: =/b>Re: ronald =egueiro paperwork Date: =/b>June 28, 2017 at 4:06:50 PM =DT To: =/b>Richard Kahn I am sorry This =ill not happen again.
hn Sent: Thursday, May 11, 2017 5:50 PM To: jeffrey E. Cc: Lesley Groff Subject: Fwd: Ross wedding July 1 please advise thank you Richard =ahn HBRK Associates Inc. Begin forwarded message: From: =/b>Michael Ross Subject: =/b>Ross wedding July = Date: =/b>May 11, 2017 at 11:24:12 AM =DT To: qb>Richard Kahn
Lesley Groff Subject: Fwd: Ross wedding July 1 please advise thank you Richard =ahn HBRK Associates Inc. Begin forwarded message: From: =/b>Michael Ross Subject: =/b>Ross wedding July = Date: =/b>May 11, 2017 at 11:24:12 AM =DT To: qb>Richard Kahn Rich, Would it be ok if we fly =ut on the 30th of
PAY OFFS i will need to obtain more details i =elieve he said it was a loan on his sister's house that he used =roceeds and needs to pay Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Apr 24, 2017, at 5:31 PM, jeffrey E. <[email protected]> wrote: i thought it was his sis
From: Richard Kahn < Sent: Monday, April 24, 2017 9:36 PM To: Jeffrey E. Subject: Re: Michael Ross PAY OFFS i will need to obtain more details i =elieve he said it was a loan on his sister's house that he used =roceeds and needs to pay Richard =
ilable for a =kype interview tomorrow if so please advise on timing =hank you <Michael and Kimberly Ross Resume 2015 v3.doc> Richard Kahn HBRK As=ociates Inc. 575 Lexin=ton Avenue 4th Floor New York, NY 10022 =el <tel: fax==12-320-0381 <tel: cell <= href="tel:(917)%20414-7584" value="+19174147584" </
HBRK Associates Inc. 575 Lexington =venue, 4th Floor New York, NY 10022 Tel Fax <tel: > Cell <tel: =/div> Begin forwarded message: From: Michael Ross < Date: March 28= 2017 at 10:06:47 PM EDT To: Richard Kahn < <mailto > > > > <mailto:[email protected]»<=nSubject: Re: Richard - Would i
Aug 11, 2017, at 4:36 PM, Richard Kahn <mailto > wrote: i just sent a wire to your account in the amount of 8,653.84 =rom LSJE Richard Kahn HBRK =ssociates Inc. EFTA_R1_01386710 EFTA02376810 575 Lexington Avenue 4th Floor New York, NY 10022 On Aug =1, 2017, at 1:53 PM, Michael Ross Ok thanks Sent from
Subject: Fwd: mike Ross Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Michael Ross Subject: =/b>Re: mike =oss Date: =/b>August 11, 2017 at 6:14:04 PM =DT To: =/b>Richard Kahn Richard - Please thank JE =nbsp;for us, and thank you
Entities connected to both HBRK Associates and Michael Ross

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Wilbur Ross
PERSONLexington
LOCATION
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONAnn Rodriquez
PERSONDaphne Wallace
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Karyna Shuliak
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Alfredo Rodriguez
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Condoleezza Rice
PERSON
Newark
LOCATIONLarry Visoski
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John Brennan
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Ghislaine Maxwell
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George W. Bush
PERSONKimberly Ross
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