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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds Date: Wed, 15 Jul 2015 17:49:11 +0000 R
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Tax Alert:
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Ta
any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola Danielle Epstein-Day, Douglas Hirsc Erika Winkler Jamie Kim, Jeffrey Goldber Jennifer Rossanfl, John Araneo, Lance Friedl Mitchell Tara Paul Fascian Ron S. Geffn Sam Lieberm Steven Etkin E
From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Richard Joslin <1 S
below. Alex Gelinas, Daniel G. Viola Danielle Epstein-Day, Douglas Hirsch, Erika Winkler, Jamie Kim
From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Richard Joslin <
ny of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola Danielle Epstein-Day, Douglas Hirsch, Erika Winkler, Jamie Kim Jeffrey Goldber Jennifer Rossan, John Araneo, Lance Friedle Mitchell Tara Paul Fasciano Ron S. Geffner, Sam Lieberma Steven Etki
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis & Goldberg LLP > on
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Com
gular Sadis & Goldberg contact whose names and contact information are provided below. Alex Gelinas, Daniel G. Viol Danielle Epst: Douglas Hirsc Erika Winkler, Jeffrey Goldb Jennifer Ross. John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm. 16, EFTA00629698 Steven Etkind, 2 Steven
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert - St
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert
below. Alex Gelinas, Daniel G. Viola, Danielle Epstei Douglas Hirsch Erika Winkler, Jamie Kim, Jeff
with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola, Danielle Epstei Douglas Hirsch Erika Winkler, Jamie Kim, Jeffrey Goldberg Jennifer Ross John Araneo, Lance Friedler, Mitchell Taras, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steve
From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert - TIC Form SHC Deadline Approaching Importance: — High not sure if this applies to Leon The reporting
Page: HOUSE_OVERSIGHT_026663 →ola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas
Page: HOUSE_OVERSIGHT_026666 →, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas Hirsch, 212.573.6670, [email protected] Erika Winkler, 212.573.8022, [email protected] Greg Hartmann, 212.573.8030, [email protected] Jeffrey Goldberg, 212.573.6666, [email protected] J
Page: HOUSE_OVERSIGHT_026666 →A and REIT Reform Provisions in the New Tax Law Open Door to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epstein [[email protected]] Subject: U.S. Real Property Interests Importance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor N
Page: HOUSE_OVERSIGHT_026829 →Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epstein [[email protected]] Subject: U.S. Real Proper
Page: HOUSE_OVERSIGHT_026829 →a, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas Hirsch, 212.573.6670, [email protected] Erika Winkler, 212.573.8022, [email protected] Jamie Kim, 212.573.8034, [email protected] Jeffrey Goldberg, 212.573.6666, [email protected] Jennifer R
Page: HOUSE_OVERSIGHT_026832 →Entities connected to both Jeffrey Epstein and Erika Winkler

Richard Kahn
PERSON
George Mitchell
PERSON
Wilbur Ross
PERSON
Michael Douglas
PERSON
Cayman Islands
LOCATION
Jeffrey Goldberg
PERSONAlex Gelinas
PERSON
Sadis & Goldberg LLP
ORGANIZATION
Daniel G. Viola
PERSON
Steven Etkind
PERSONPaul Fasciano
PERSONJohn Araneo
PERSON
Yehuda Braunstein
PERSONYelena Maltser
PERSONRon S. Geffner
PERSON
Steven Huttler
PERSON
Douglas Hirsch
PERSONJennifer Rossan
PERSONJamie Kim
PERSON
Sam Lieberman
PERSON