Epstein Secrets

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge

y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth

9,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the cash transactions processed reached or surpassed the require

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Barge - Bent rod repair inspection Date: Tue, 03 Jul 2018 00:30:42 +0000 Richard Kahn HBRK Associates Inc. Begi

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Barge - Bent ro

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Barge -

ion Date: Jul 2, 2018 at 8:17:48 PM EDT To: " >, "michael glidden" , Rich Kahn Good Evening. Before the 10:00 run with Jonny for the container, Lee Thomas is performing a feasibility study to see if the bent rod can be removed and replaced with the engine installed on its ways or in its present place.

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge

y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the

9,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the cash transactions processed reached or surpassed the require

From: Richard Kahn Sent: Wednesday, July 4, 2018 1:26 PM To: Jeffrey Epstein Subject: Barge Bosco says operational even with repair not=yet done yet brice is asking mike to cancel crane for Thursday.. Richard Kahn HBRK As

t: Wednesday, July 4, 2018 1:26 PM To: Jeffrey Epstein Subject: Barge Bosco says operational even wit

ahn Sent: Wednesday, July 4, 2018 1:26 PM To: Jeffrey Epstein Subject: Barge Bosco says operational

s wrong. Feel free to contact Lee for a first hand explanation=of what's involved. 4=lockquote> =/blockquote> 2 EFTA_R1_01694496 EFTA02543181 Lee Thomas EFTA_R1_0 1694497 EFTA02543182

From: Richard Kahn Sent: Tuesday, July 3, 2018 1:22 AM To: Jeffrey Epstein Subject: Fwd: Bent rod repair inspection Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 Begin forwarded

ent: Tuesday, July 3, 2018 1:22 AM To: Jeffrey Epstein Subject: Fwd: Bent rod repair inspection Richa

Kahn Sent: Tuesday, July 3, 2018 1:22 AM To: Jeffrey Epstein Subject: Fwd: Bent rod repair inspectio

gue Date: July 2, 2018 at 8:17:48 PM AST To Subject: Bent rod repair =nspection Good Evening. Before the 10:00 run with Lonny for the =ontainer, Lee Thomas is performing a feasibility study to see if the =ent rod can be removed and replaced with the engine installed on its =ays or in its present place.

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: barge update D

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: barge updat

PM AST To: " , Rich Kahn Subject: Bent rod repair inspection "michael glidden" Good Evening. Before the 10:00 run with Jonny for the container, Lee Thomas is performing a feasibility study to see if the bent rod can be removed and replaced with the engine installed on its ways or in its present place.

From: "Jeffrey E." <[email protected]> To: Richard Kahn • Sub

From: "Jeffrey E." <[email protected]> To: Richard Kahn •

e <1 > wrote: It's a two day job and that's only if nothing goes wrong. Feel free to contact Lee for a first hand explanation of what's involved. Lee Thomas EFTA00917760 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ins

From: Ann Rodriquez < Sent: Sunday, October 2, 2016 6:02 PM To: Rich Kahn Cc: Jeffrey Subject: Re: Big N update Boscoe: FYI I'm meeting Lee Thomas at the barge at noon. The damage will be inspecte= and guesstimates made and logisti

From: Ann Rodriquez < Sent: Sunday, October 2, 2016 6:02 PM To: Rich Kahn Cc: Jeffrey Subject: Re: Big N update Boscoe: FYI I'm meeting Lee Thomas at the barge at noon. The damage will be inspecte= and guesstimates made and logistics discussed. I will pass on what is deci=ed for your info and a