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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
rovided 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 EFTA00851268 Steven Hutde Yehuda Braunstein, Yelena Maltse
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 <
rovided 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 Etkind, Steven Huttle L, Yehuda Braunstein, Yelena Maltser
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
d 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 Huttler, Yehuda Braunst Yelena Maltser, I
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
n 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, Steven Etkind, Steven Huttler, Yehuda Braunstein, Yelena Malt
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 →, 212.573.8030, [email protected] Jeffrey Goldberg, 212.573.6666, [email protected] Jennifer Rossan, 212.573.8783, [email protected] John Araneo, 212.573.8158, [email protected] Mitchell Taras, 212.5738417, [email protected] Paul Fasciano, 212.573.8025, [email protected] Ron S.
Page: HOUSE_OVERSIGHT_026666 →From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert: Cay
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert:
nd contact information are provided below. Alex Gel inas, Daniel G. Viol Danielle Epst Douglas Hirsc Erika Winkle Jeffrey Goldb Jennifer Ross John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm Steven Etkind Steven Huttle Yehuda Brau Yelena Malts If you would like copies of our
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 →Kim, 212.573.8034, [email protected] Jeffrey Goldberg, 212.573.6666, [email protected] Jennifer Rossan, 212.573.8783, [email protected] John Araneo, 212.573.8158, [email protected] Lance Friedler, 212.573.8030, [email protected] Mitchell Taras, 212.5738417, [email protected] Paul F
Page: HOUSE_OVERSIGHT_026832 →Entities connected to both Jeffrey Epstein and John Araneo

Richard Kahn
PERSON
George Mitchell
PERSON
Wilbur Ross
PERSON
Michael Douglas
PERSONCayman
LOCATION
Cayman Islands
LOCATION
Jeffrey Goldberg
PERSON
Sadis & Goldberg LLP
ORGANIZATIONAlex Gelinas
PERSON
Steven Etkind
PERSON
Daniel G. Viola
PERSONPaul Fasciano
PERSONErika Winkler
PERSON
Yehuda Braunstein
PERSONYelena Maltser
PERSONRon S. Geffner
PERSON
Steven Huttler
PERSONJamie Kim
PERSONJennifer Rossan
PERSON
Douglas Hirsch
PERSON