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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 <
la 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 If you would like copies of our other Alerts,
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
vided 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, If you would like copies of our
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
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 Maltser, If you would like copies of our other Alerts
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Insider Trading
below. Alex Gelinas, Daniel G. Viola, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennife
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Insider Tra
elow. Alex Gelinas, Daniel G. Viola, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennifer Rossan, Lance Friedler, Mitchell Tarn, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Hutder, Yehuda Braunstein, If you would like copies of our other Alerts, please visit our
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 →fer 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. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] S
Page: HOUSE_OVERSIGHT_026666 →From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert: The 2017 Tax Reform Act Importance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th
Page: HOUSE_OVERSIGHT_026778 →ola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas
Page: HOUSE_OVERSIGHT_026784 →ldberg, 212.573.6666, [email protected] Jennifer Rossan, 212.573.8783, [email protected] Mitchell Taras, 212.5738417, [email protected] Paul Fasciano, 212.573.8025, [email protected] Paul Marino, 212.573.8158, [email protected] Richard L. Shamos, 212.573.8027, [email protected] Robert
Page: HOUSE_OVERSIGHT_026784 →From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert: Cay
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert:
ovided 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 other Alerts, please visit 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 →Araneo, 212.573.8158, [email protected] Lance Friedler, 212.573.8030, [email protected] Mitchell Taras, 212.5738417, [email protected] Paul Fasciano, 212.573.8025, [email protected] Ron S. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] Ste
Page: HOUSE_OVERSIGHT_026832 →Entities connected to both Jeffrey Epstein and Paul Fasciano

Richard Kahn
PERSON
George Mitchell
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Wilbur Ross
PERSON
Michael Douglas
PERSONCayman
LOCATION
Jeffrey Goldberg
PERSON
Steven Etkind
PERSONAlex Gelinas
PERSON
Sadis & Goldberg LLP
ORGANIZATION
Daniel G. Viola
PERSONJohn Araneo
PERSON
Yehuda Braunstein
PERSONRon S. Geffner
PERSONYelena Maltser
PERSONErika Winkler
PERSONJennifer Rossan
PERSON
Douglas Hirsch
PERSON
Steven Huttler
PERSON