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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 <
ika 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, please visit our website at and choose "Libra
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
glas 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 other Alerts, please visit our website at and choose "Library.
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
nkler, 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, please visit our website at and choose "Librar
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
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 website at www.sglawyers.com and choose "Librar
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 →o, 212.573.8025, [email protected] Ron S. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] Steven Etkind, 212.573.8412, [email protected] Steven Huttler, 212.573.8424, [email protected] Yehuda Braunstein, 212.573.8029, [email protected]
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 →Fund Managers and Their Funds For further information about this Alert, please contact: Alex Gelinas Partner 212.573.8159 agelinas @sglawyers.com Steven Etkind Partner 212.573.8412 [email protected] Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with
Page: HOUSE_OVERSIGHT_026778 →ola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas
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:
ol 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 website at www.sglawyers.com and choose "L
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Tax Alert: FATC
r 4, 2014 FATCA Registration Deadline Looms for Offshore Funds Based in Cayman and BVI For further infommtion about this Alert, please contact: Steven Etkind Partner Alex Gelinas Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners
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 →ano, 212.573.8025, [email protected] Ron S. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] Steven Etkind, 212.573.8412, [email protected] Steven Huttler, 212.573.8424, [email protected] Yehuda Braunstein, 212.573.8029, [email protected]
Page: HOUSE_OVERSIGHT_026832 →Entities connected to both Jeffrey Epstein and Steven Etkind

Richard Kahn
PERSON
George Mitchell
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Wilbur Ross
PERSON
Michael Douglas
PERSON
the Internal Revenue Service
ORGANIZATIONCayman
LOCATION
Jeffrey Goldberg
PERSONAlex Gelinas
PERSON
Sadis & Goldberg LLP
ORGANIZATIONPaul Fasciano
PERSON
Daniel G. Viola
PERSON
Yehuda Braunstein
PERSONJohn Araneo
PERSONRon S. Geffner
PERSONYelena Maltser
PERSONErika Winkler
PERSONJennifer Rossan
PERSON
Douglas Hirsch
PERSON