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From: Richard Kahn - To: Jeffrey Epstein <[email protected]> Subject: Fwd: RE: Date: Thu, 04 Apr 2013 15:17:53 +0000 Attachments: AUM.xls The SAC guy was Wayne Holman who spent some
rts. Have a great day. Wayne From: Rich Kahn [mailto: Sent: Monday, November 01, 2010 3:04 PM To: Wayne Holman Subject: RE: Money will be from Jeffrey or one of his investment entities Thanks Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From
From: Richard Kahn - To: Jeffrey Epstein <[email protected]> Subject: Fwd: RE: Date:
Kahn - To: Jeffrey Epstein <[email protected]> Subject: Fwd: RE: Date: Thu, 04 Apr 2013 15:17:53 +0000 Attachments: AUM.xls The SAC guy was Wayne Holman who spent some time at Sigma (finn that Michael Steinberg ran for SAC) before running his own fund Rldgeback Capital Richard Kahn HBRK Associates
From: Jeffrey Epstein <[email protected]> To: Wayne Holman <MMIM > Subject: Re: please respond Date: Mon, 01 Nov 2010 14:09:00 +0000 i agree„ just confirming my in
se respond Date: Mon, 01 Nov 2010 14:09:00 +0000 i agree„ just confirming my intuiton On Mon, Nov 1, 2010 at 10:07 AM, Wayne Holman <a wrote: Hi Jeffrey, I am not sure where to start but one way to look at this is to examine the way they answer some of these questions with statements that cant possi
From: Jeffrey Epstein <[email protected]> To: Wayne Holman <MMIM >
From: Jeffrey Epstein <[email protected]> To: Wayne Holman <MMIM > Subject: Re: please respond Date: Mon, 01 Nov 2010 14:09:00 +0000 i agree„ just confirming my intuiton On Mon, Nov 1, 2010 at 10:07 AM, W
hur 10/28/2010 2:51:07 PM Subject: RE: Tommy MOttola I will set up a meeting with you and Wayne Holman only at the house tomorrow after 2:00 From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, October 28, 2010 10:50 AM To: Subject: Re: Tommy MOttola wane only On Thu, Oct 28, 2010 at 10:46
y at the house tomorrow after 2:00 From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, O
To: Jeffrey Epsteinijeevacationggmail.com] Fran: Sent Thur
o: Jeffrey Epsteinijeevacationggmail.com] Fran: Sent Thur 10/28/2010 2:51:07 PM Subject: RE: Tommy MOttola I will set up a meeting with you and Wayne Holman only at the house tomorrow after 2:00 From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, October 28, 2010 10:50 AM To: Subject:
To: Jeffrey [email protected]] From: Rich Kahn Sent: Wed 11/3/2010 7:40:22 PM Subject: FW: Update on open items: Office Space Going with Joe
entation was poor it may be an interesting opportunity. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, November 01, 2010 8:00 AM To: Rich Kahn Subject: accts? this week please.. talk to george re sba low
eet, Suite 10F New York, NY 10065 From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, Nov
ssignment on Quickbooks Online. New Accountants Harry and I met with one firm today that seemed good. We have other meetings Friday and Monday. Wayne Holman EFTA_R1_01478570 EFTA02415234 I read his firm literature and other than 2008 when he had 1 stock blowup he has had very good returns. Although h
onSgmailcom] From: Lesley Groff Sent Thur 10/28/2010 4:21:49 PM Subject: RE: 2:30 Wayne Holman Will do...3:00 tomorrow, Friday Oct. 29th From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, October 28, 2010 12:21 PM To: Lesley Groff Subject: Re: 2:30 Wayne Holman TELL 3 OCLOCK. On Thu,
...3:00 tomorrow, Friday Oct. 29th From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, O
To: Jeffrey EpsteinUeevacationSgmailcom] From: Lesley Groff
To: Jeffrey EpsteinUeevacationSgmailcom] From: Lesley Groff Sent Thur 10/28/2010 4:21:49 PM Subject: RE: 2:30 Wayne Holman Will do...3:00 tomorrow, Friday Oct. 29th From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, October 28, 2010 12:21 PM To: Lesl
m] From: Lesley Groff Sent: Wed 10/612010 11:33:23 AM Subject: Re: Wayne Holman for Ghislaine Perfect. Thx so much! Original Message From: Jeffrey Epstein <[email protected]> To: Lesley Groff Sent: Wed Oct 06 02:22:35 2010 Subject: Re: Wayne Holman for Ghislaine call tommy motollas office regari
. Thx so much! Original Message From: Jeffrey Epstein <[email protected]> To: Lesley Groff Sent:
Perfect. Thx so much! Original Message From: Jeffrey Epstein <[email protected]> To: Lesley Groff
To: jeeyacationtlx2mail.com[[email protected]] From: Lesley Groff Sent: Wed 10/612010 11:33:23 AM Subject: Re: Wayne Holman for Ghislaine Perfect. Thx so much! Original Message From: Jeffrey Epstein <[email protected]> To: Lesley Groff Sent: Wed Oct 06 02:22:35
To: J Jeffrey E in mil. m Cc: ; Jo o Fontanilla ; Lyn Fontan
ey E in mil. m Cc: ; Jo o Fontanilla ; Lyn Fontanilla J: Richard Barnett From: Lesley Groff Sent: Thur 10/28/2010 4:20:27 PM Subject 2:30 Wayne Holman Wayne Holman will come see you at the house tomorrow at 2:30. EFTA_R1_01481469 EFTA02416878
To: Jeffrey [email protected]] From: Lesley Groff Sent Wed 10/13/2010 5:04:08 PM Subject Tommy Mottola Fyi- Tommy Mottola will join you for your
[email protected]] From: Lesley Groff Sent Wed 10/13/2010 5:04:08 PM Subject Tommy Mottola Fyi- Tommy Mottola will join you for your meeting with Wayne Holman on Thurs. Oct. 2ln at 4:15 your house! EFTA_R1_01481513 EFTA02416910
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff
com] From: Lesley Groff Sent Wed 10/20/2010 3:58:31 PM Subject: Tommy Mottola Tommy Mottola would like to come 15 minutes before your appt with Wayne Holman tomorrow at 4:15...would that be ok? (Tommy to arrive at 4:00) EFTA_R1_0 1487568 EFTA02421333
Entities connected to both Jeffrey Epstein and Wayne Holman

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Madison
LOCATIONRichard Barnett
PERSONTommy Mottola
PERSONJoanne
PERSONHolman
PERSONMarc Packer
PERSONPablo Holman
PERSON