Epstein Secrets

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

ning. Please let me know if we are going to continue a dialogue otherwise I look forward to connecting in the future and send my best to you and Mr Epstein during the holidays. My Very Best Sent from my iPhone On Dec 9, 2015, at 10:52 AM, Richard Kahn < > wrote: lets do call as i am short on time to

best person to review this with you. I am merely an investor in Advance and silent partner. Joe can go through all the granular detail and has met JE with me previously on a former opportunity. I'll leave it to Joe to respond to you here. Best. KL Sent from my iPhone On Dec 9, 2015, at 8:50 AM

5 at 3:59:10 AM EST To: Richard Kahn EFTA00839165 Forwarded message From: Kevin Law -4 Date: Tue, Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein <[email protected]> Have you received the proposal? If not interested let me know but I want to keep my word to giving you first look here. KL

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

a Ripley's Believe it or Not. Believe it or not, Bulldog Entertainment may be back. The talk this weekend in the Hamptons was that concert promoter Joe Meli, not content to have masterminded a huge colossal magnificent failure last summer with his $15,000-a-ticket concert series, is cooking up something

From: "jeffrey E." <[email protected]> To: Richard Kahn Subject

tail_Projection_v6.xlsx Forwarded message From: Kevin Law <I Date: Mon, Dec 7, 2015 at 5:01 PM Subject: KL "factor deal" - confidential To: Jeffrey Epstein <[email protected]> Cc: Joe Meli JE, Per our conversation last week regarding the factoring business, here is a proposal for you to become ou

del shows $30mm investment by H. The model assumes a 2 year investment with 22 investable deals over the 2 yr period. The model also assumes we give JE a 8% pref and go 50/50 on every dollar post. If we only average a 40% return on each deal (which is where we are roughly on GD and know we will far

ect: KL "factor deal" - confidential To: Jeffrey Epstein <[email protected]> Cc: Joe Meli JE, Per

PM Subject: KL "factor deal" - confidential To: Jeffrey Epstein <[email protected]> Cc: Joe Meli J

ur conversation last week regarding the factoring business, here is a proposal for you to become our partner in this business alongside the founder, Joe Meli, who you've met previously with me. The detail below and in the above attachments outlines the structure, how the money is put to work, the expected

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: KL Date:

ning. Please let me know if we are going to continue a dialogue otherwise I look forward to connecting in the future and send my best to you and Mr Epstein during the holidays. My Very Best Sent from my iPhone On Dec 9, 2015, at 10:52 AM, Richard Kahn < lets do call as i am short on time today pleas

best person to review this with you. I am merely an investor in Advance and silent partner. Joe can go through all the granular detail and has met JE with me previously on a former opportunity. I'll leave it to Joe to respond to you here. Best. KL Sent from my iPhone On Dec 9, 2015, at 8:50 AM

: December 9, 2015 at 3:59:10 AM EST To: Richard Kahn Forwarded message From: Kevin Law Date: Tue, Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein <[email protected]> EFTA00691990 Have you received the proposal? If not interested let me know but I want to keep my word to giving you first

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: KL Da

a Ripley's Believe it or Not. Believe it or not, Bulldog Entertainment may be back. The talk this weekend in the Hamptons was that concert promoter Joe Meli, not content to have masterminded a huge colossal magnificent failure last summer with his EFTA00691986 $15,000-a-ticket concert series, is cookin

tel fax cel Begin forwarded message: From: "jeffrey E." <[email protected]> Subject: Fwd: KL Date:

best person to review this with you. I am =erely an investor in Advance and silent partner. Joe can go =hrough all the granular detail and has met JE with me previously on a former opportunity. I'll leave it to Joe to respond to you here. Best. KL Sent from my iPhone On Dec 9, 2015, at 8:50 AM

Date: December 9, 2015 at 3:59:10 AM =ST To: Richard Kahn Forwarded message From: Kevin Law Date: Tue, Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein <[email protected] <mailto:[email protected]» 3 EFTA_R1_01592711 EFTA02478293 Have you received the proposal? If not interested =et me k

Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein <[email protected] <mailto:jeevacation@gmail.

te: Tue, Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein <[email protected] <mailto:jeevacatio

- =pm please advise thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Dec =, 2015, at 10:00 AM, Joe Meli wrote: Richard, Thanks for this response. Please advise best time for me to =eet with you today. I am flexible and look forward to discussing =ur

From: jeffrey E. <[email protected]> Sent: Thursday, December 10, 2015 1:58 PM To: Richard Kahn Subject: Re: KL now <=iv class=" mail uote">On Thu Dec 10,

best person to review this with you. I am merely an investor in =dvance and silent partner. Joe can go through all the granular detai= and has met JE with me previously on a former opportunity. I'll leave it to Joe to respond to you here. Best. KL Sent from my iPhone On Dec 9, 2015, at 8:50 AM

Date: December 9, 2015 at 3:59:10 AM EST To: Richard Kahn Forwarded messa e From: Kevin Law Date: Tue, Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Have you received the proposal? If not interested let me know bu= I want to keep my word to g

Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein <[email protected] <mailto:jeevacation@gmail.

Date: December 9, 2015 a= 10:53:36 AM EST T=: "Jeffrey E." <[email protected] <mailto:jeevaca=ion@gm

se thank you 2 EFTA_R1_01596525 EFTA02480467 Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cel On Dec 9, 2015, at=10:00 AM, Joe Meli R=chard, Thanks for this response. Please advise be=t time for me to meet with you today. I am flexible and look forward to di=cussing further. M

chard Kahn Sent: Thursday, Decem er , : To: Jeffrey E. Subject: Fwd: KL i spoke with Joe yesterday

=/b>December 9, 2015 at 10:53:36 AM =ST To: =/b>"jeffrey E." [email protected]> FYI speaking with Joe t

best person to review this with you. I am =erely an investor in Advance and silent partner. Joe can go =hrough all the granular detail and has met JE with me previously on a former opportunity. I'll leave it to Joe to respond to you here. Best. KL Sent from my iPhone On Dec 9, 2015, at 8:50 AM

Date: December 9, 2015 at 3:59:10 AM =ST To: Richard Kahn <mailto: Forward From: Kevin La Date: Tue, Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Have you received the proposal? If not interested =et me know but I want to keep my word to g

Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein <[email protected] <mailto:jeevacation@gmail.

0022 tel =a href="tel:212-971-1306" value="+12129711306" target="_blank" 2 EFTA_R1_01369991 EFTA02369636 fax cel On Dec =, 2015, at 10:00 AM, Joe Meli » wrote: Richard, Thanks for this response. Please advise best time for me to =eet with you today. I am flexible and look forward to discussing =

From: jeffrey E. <[email protected]> Sent: Monday, December 7, 2015 11:28 PM To: Richard Kahn Subject: Fwd: KL "factor deal" - confidential Attachments: Sta

December 7th 2015.xlsx Forwarded messag= From: Kevin Law < Date: Mon, Dec 7, 2015 at 5:01 PM Subject: KL &qu=t;factor deal" - confidential To: Jeffrey Epstein <.eevacation@:. mail.com> Cc: Joe Meli <=r> JE, Per our conversation last week regarding the factoring business, here =s a proposal for you to be

Date: Mon, Dec 7, 2015 at 5:01 PM Subject: KL &qu=t;factor deal" - confidential To: Jeffrey Epstein <.eevacation@:. mail.com> Cc: Joe Meli <=r> JE, Per our conversation last week regarding the factoring business, here =s a proposal for you to become our partner in this business alongside the =

KL &qu=t;factor deal" - confidential To: Jeffrey Epstein <.eevacation@:. mail.com> Cc: Joe Meli <=r> JE

ubject: KL &qu=t;factor deal" - confidential To: Jeffrey Epstein <.eevacation@:. mail.com> Cc: Joe Meli

om: Kevin Law < Date: Mon, Dec 7, 2015 at 5:01 PM Subject: KL &qu=t;factor deal" - confidential To: Jeffrey Epstein <.eevacation@:. mail.com> Cc: Joe Meli <=r> JE, Per our conversation last week regarding the factoring business, here =s a proposal for you to become our partner in this business along

From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli <

From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli < Subject:

From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli < Subject: KL "factor deal" - confidential Date: Mon, 07 Dec 2015 22:01:40 +0000 Attachments: Status_Report_

From: Joe Meli < Date: Monday, December 7, 2015 at 4:23 PM To: Kevin Law < Subject: Follow up KL, The following model shows $30mm investment by JE. The model assumes a 2 year investment with 22 investable deals over the 2 yr period. The model also assumes we give JE a 8% pref and go 50/50 on ev

From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli < Subject: KL "factor deal" - confidential Date: Mon, 07 Dec 2015 22:01:40 +0000 Attachments: Status_Report_Dead_&_Company_as_of_December_7th_2015

From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli < Subject: KL "factor deal" - confidential Date: Mon, 07 Dec 2015 22:01:40 +0000 Attachments: Status_Report_

From: Joe Meli < Date: Monday, December 7, 2015 at 4:23 PM To: Kevin Law < Subject: Follow up KL, The following model shows $30mm investment by JE. The model assumes a 2 year investment with 22 investable deals over the 2 yr period. The model also assumes we give JE a 8% pref and go 50/50 on ev

From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli < Subject:

From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli <

From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli < Subject: KL "factor deal" - confidential Date: Mon, 07 Dec 2015 22:01:40 +0000 Attachments: Status_Report_Dead_&_Company_as_of_December_7th_2015

From: Kevin Law Sent: Monday, December 7, 2015 10:02 PM To: Jeffrey Epstein Cc: Joe Meli Subject: KL "factor deal" - confidential Attachments: Status Report_Dead & Company as of December 7th 2015.xlsx; AEP Detail Projection

KL From: Joe Meli Date: Monday, December 7, 2015 at 4=23 PM To: Kevin Law Subject: Follow up KL, The following model shows $30mm investment by=JE. The model assumes a 2 year investment with 22 investable deals o=er the 2 yr period. The model also assumes we give JE a 8% pref and go 50/=0 on ev

Monday, December 7, 2015 10:02 PM To: Jeffrey Epstein Cc: Joe Meli Subject: KL "factor deal" - conf

w Sent: Monday, December 7, 2015 10:02 PM To: Jeffrey Epstein Cc: Joe Meli Subject: KL "factor deal

From: Kevin Law Sent: Monday, December 7, 2015 10:02 PM To: Jeffrey Epstein Cc: Joe Meli Subject: KL "factor deal" - confidential Attachments: Status Report_Dead & Company as of December 7th 2015.xlsx; AEP Detail Projection v6.xlsx