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From: Richard Kahn Sent: Thursday, October 25, 2012 9:07 PM To: Jeffrey Epstein Cc: Daphne Wallace Subject: Fwd: PERMITS#2345 - LSJ Employees LLC Attachments: image001jpg; Untitled attachment 00289.htm; image002.png; Untitled a
Thursday, October 25, 2012 9:07 PM To: Jeffrey Epstein Cc: Daphne Wallace Subject: Fwd: PERMITS#2345
Sent: Thursday, October 25, 2012 9:07 PM To: Jeffrey Epstein Cc: Daphne Wallace Subject: Fwd: PERM
wall and color trim before I can release. Can you please =onfirm the building and trim colors. I will advise when I receive =he wire. Heidi =adden Financial Controller Toll Free Tel: (■ EFTA_R1_01987294 EFTA02680233 2 EFTA_R1_0 1987295 EFTA02680234
4 mentions1 same-page
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From: Richard Kahn Sent: Friday, October 26, 2012 4:06 PM To: Jeffrey Epstein Subject: Buck Steel Attachments: image001.jpg; Untitled attachment 00073.htm; image002.png; Untitled attachment 00076.htm; image003.png; Untitle
: Friday, October 26, 2012 4:06 PM To: Jeffrey Epstein Subject: Buck Steel Attachments: image001.jpg
hn Sent: Friday, October 26, 2012 4:06 PM To: Jeffrey Epstein Subject: Buck Steel Attachments: imag
wall and color trim before I can release. Can you please =onfirm the building and trim colors. I will advise when I receive =he wire. Heidi =adden Financial Controller Toll Free Tel: (866) 574.2825 =-100 EFTA_R1_01988462 EFTA02680527
4 mentions1 same-page
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From: Jeffrey Epstein <[email protected]> Sent: Wednesday, November 28, 2012 6:49 PM To: brice gordon Subject: Re: Existing Metal Shed they should send two more
building shed„ i= can't take that much more manpower if amy On Wed, Nov 28, 2012 at 1:18 PM, brice ordon <=a href="mailto targetCblank" > wrote: Jeffrey attached drawing of shed s=bmitted by LSJ, which shows 1 rollup door matching same size opening as ne= structure, plus one double man door on the e
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, Novemb
0 per day plus room and board. <=p> Let me know if you wan= to proceed. <=p> Best Regards, <=p> Heidi Hadden EFTA_R1_01725595 EFTA02563105 Financial Controller Toll Free Tel <http://www.bucksteel.com/> <=p> CONNECT WITH US: <http://www.facebook.com/pa=es/Buck-Steel/233941456647203> <http://www.linkedi
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Mutual Connections (45)
Entities connected to both Jeffrey Epstein and Financial Controller
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ Financial
DW
Daphne Wallace
PERSON5,876 w/ Jeffrey·2 w/ Financial
United States
LOCATION4,786 w/ Jeffrey·3 w/ Financial
Paul Morris
PERSON4,034 w/ Jeffrey·2 w/ Financial
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ Financial
New York
LOCATION1,992 w/ Jeffrey·2 w/ Financial
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·2 w/ Financial
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ Financial
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ Financial
Geneva
LOCATION985 w/ Jeffrey·2 w/ Financial
Milan
LOCATION934 w/ Jeffrey·2 w/ Financial
Zurich
LOCATION552 w/ Jeffrey·2 w/ Financial
Vienna
LOCATION524 w/ Jeffrey·2 w/ Financial
Deutsche Asset & Wealth Management
ORGANIZATION464 w/ Jeffrey·2 w/ Financial
Norway
LOCATION374 w/ Jeffrey·2 w/ Financial
Frankfurt
LOCATION336 w/ Jeffrey·2 w/ Financial
Baltimore
LOCATION305 w/ Jeffrey·2 w/ Financial
Heidi
PERSON225 w/ Jeffrey·3 w/ Financial
Michael Bloomberg
PERSON223 w/ Jeffrey·2 w/ Financial
Madrid
LOCATION205 w/ Jeffrey·2 w/ Financial