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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
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." The information
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
m, 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 "Library." The infomtat
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 →fner, 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] Yelena Maltser, 212.573.8429, [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 →ola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas
Page: HOUSE_OVERSIGHT_026784 →effner, 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] Yelena Maltser, 212.573.8429, [email protected]
Page: HOUSE_OVERSIGHT_026784 →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 →ffner, 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] Yelena Maltser, 212.573.8429, [email protected]
Page: HOUSE_OVERSIGHT_026832 →Entities connected to both Jeffrey Epstein and Steven Huttler

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