3
Shared Docs
3
Same-Page
3 / 3
Mentions
Richard Kahn < Sent: Monday, April 3, 2017 8:58 PM To: Jeffrey E. Subject: European Banks & 2 Dutch Banks Paul recommended ING & ABN Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = Begin forwarded message: From: =/b>"Ens, Amanda" < Subject: =/b>RE: European
Rate sensivity: a bottom up =nalysis Industry Overview Equity 1 27 =arch 2017 Key takeaways A bottom-up analysis shows Commerz, Permanent TSB and Banco =PM are most sensitive to rising EUR short rates We see the first ECB hike in 2019, months later than market =ricing. It is a long wait for the gain
om from Banco and are US =ollars it appears. is first time wire so can we =each out to her for wiring instructions please=advise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On Jan 27, 2017, at 10:55 AM, Jeffrey E. <[email protected]> wrote: wire 3
From: Sent: To: Subject: Richard Kahn Friday, January 27, 2017 5:00 PM jeffrey E. Wires confirming that both will be sent from from Banco and are US =ollars it appears. is first time wire so can we =each out to her for wiring instructions please=advise thank you Richard =ahn HBRK Ass
12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019
ears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstei
Entities connected to both HBRK Associates and Banco

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONLexington
LOCATION
NEW YORK NY
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSON
Lesley Groff
PERSONSouthern Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDoug Band
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON