Epstein Secrets

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Fri, 12 Apr 2013 14:09:10 +0000 a few facts i will need in order to get you an accurate read on pricing

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Fri,

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Re: Da

er? health? physical exam must be taken? e) is leon affiliated with any organizations that offer insurance - for example i am offered coverage from AICPA, Darren from Bar Association HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Apr 11, 2013, at 6

ion of Balance Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases. and other important information, as applicable. JEFFREY EPSTEIN 0000001 FiS333.11/C I This Statement is apresesirnile - Not an original Statement Date: 09/03/13 003 N 2 03 12.0003 Par 2 ce 2 09386 MA DA 7

er important information, as applicable. JEFFREY EPSTEIN 0000001 FiS333.11/C I This Statement is apreses

and other important information, as applicable. JEFFREY EPSTEIN 0000001 FiS333.11/C I This Statement is

PERMAR ST THOMA VI 76.76 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) 33.010.25 08/12 ADT SECURITY SYSTEMS V ST THOMAS VIR 42.00 08/30 AICPA •AICPA 888.777.7077 NC 415.00 JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) 3457.00 2013 Totals Year-to-Date Total fees charged in 2013 To

number: Amount Enclosed 73088 BEX Z 24613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AV

Payment. Payment Due Date: 09/25/13 New Balance: $33,799.67 Minimum Payment: $523.00 Account number: Amount Enclosed 73088 BEX Z 24613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check

Amount Enclosed 73088 BEX Z 24613 C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4

ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI EFTA01586799 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD ) $3,010.25 ADT SECURITY THOMAS VIR AICPA *AICPA NC JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $457.00 42.00 415.00 564.74 304.80 63.36 267.96 107.00 91.00 34.58 823.00

To: [email protected][[email protected]]; Jeffrey [email protected]] From: Richard Kahn Sent Fri 4/12/2013 2:09:10 PM Subject: Re: a few facts i will need in order to get you an accu

om AICPA, Darren from Bar Association HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Apr 11, 2013, at 6:00 PM, Jeffrey Epstein wrote: will discuss ayh tomorw. i want to get term life insurance on Icon for 5 million dollars. ideas:? The information contained in this commun

York 10022 On Apr 11, 2013, at 6:00 PM, Jeffrey Epstein wrote: will discuss ayh tomorw. i want to get t

er? health? physical exam must be taken? e) is Leon affiliated with any organizations that offer insurance - for example i am offered coverage from AICPA, Darren from Bar Association HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Apr 11, 2013, at 6:00 PM, Jeffrey

Associates Inc. VIEW BY OWNER NUMBER Owner Number Cords Minutes Charges Enhanced Total Products and Charges Features HBRK Associates Inc. Epstein, Jeffery 6766708 2 194 $7.56 $0.00 $7.56 Account Total 2 194 $7.56 $0.00 $7.56 State & Local Taxes and Fees $2.70 Total Charges $10.2

s Inc. VIEW BY OWNER NUMBER Owner Number Cords Minutes Charges Enhanced Total Products and Charges Features HBRK Associates Inc. Epstein, Jeffery 6766708 2 194 $7.56 $0.00 $7.56 Account Total 2 194 $7.56 $0.00 $7.56 State & Local Taxes and Fees $2.70 Total Charges $10.26 Page 5

or invoice inquiries, please contact us at or Amount Past Due: $38.11 Open Items: $0.00 TOTAL DUE: $48.37 Richard Kahn HBRK Associates Inc. AICPA 301 East 66th Street Apartment 10F New York, NY 10065 Tear here and submit top portion with payment Remittance: Please make payable in U.S. Do

From: "Jeffrey E." <[email protected]> To: Thomas Turrin Sub

ca filing? same question. what about eileen if she had signing authority? what about a BE-I0 filing On Tue, Jun 9, 2015 at 10:42 AM, Thomas Turrin Jeffrey, wrote: We maintain our position with respect to Leon's individual FBAR. An individual is not permitted to file a consolidated FBAR. The consolida

ractice also focuses on U.S. estate planning. She is Vice Chair of the New York State Society of CPA's International Tax Committee, a member of the AICPA, the American Bar Association, and the New York State Bar Association, New York City Bar and Suffolk County Bar Associations. Admitted to practice

From: "Jeffrey E." <jeevacation(rgmail.com> To: Richard Kahn Subjec

From: "Jeffrey E." <jeevacation(rgmail.com> To: Richard Kahn Su

Oswego, NY Certifications — Certified Public Accountant, New York State Affiliations — Member, American Institute of Certified Public Accountants (AICPA) Activities — New York Road Runners Club; Participant, New York City Marathon, 2011 Volunteer —The National September II Memorial & Museum; Visitor

From: Richard Kahn < Sent: Friday, May 29, 2015 3:56 PM To: jeffrey E. Subject: resume from Russell Attachments: JB.docx; Untitled attachment 00152.htm attached is a resume from Russell please =dvise thank you Rich

Oswego, NY Certifications — Certified Public Accountant, New York State Affiliations — Member, American =nstitute of Certified Public Accountants (AICPA) Activities — =/span>New York Road =unners Club; Participant, New York City Marathon, 2011 Volunteer — =/span>The National =eptember 11 Memorial &

C. Greenberg 121 F. Michael J. Alix 123 G. Jeffrey M. Farber 124 H. Corporate Scienter 125 iii

Oversight of Bear Steams and Related Entities: The Consolidated Supervised Entity Program." AAG: AICPA Industry Audit and Accounting Guides. AAM: AICPA's annual Audit and Accounting Manual. ABS: Asset-backed securities. ABS CDOs: Asset-backed collateralized debt obligations-related investments. AB

ocess, the SEC told Principal Accounting Officer Jeffrey Farber — Molinaro's direct report — that "Is* bel

erally Less Readily Observable from Objective Sources"). 411. In October 2007, the Center for Audit Quality ("CAQ"), which is associated with the AICPA, published an audit alert ("whitepaper") entitled "Measurements of Fair Value in Illiquid (Or Less Liquid) Markets." This whitepaper similarly obser