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DARREN K. INDYKE, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, RICHARD D. KAHN, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, and NES, LLC. a New York Limited Liability Company. Defendants. 18f103 ):101213dflS COMPLAINT Plaintiff GHISLAINE MAXWELL (-Maxwell.), through
ion, and all other expenses Maxwell has reasonably incurred and will incur by reason of her prior employment relationship with Jeffrey E. Epstein ("Epstein") and his affiliated businesses in connection with any threatened, pending, or completed EFTA00076593 CIVIL CASE NO.: Page 2 of 10 suit, proceed
56 GHISLAINE MAXWELL, Plaintiff, vs. ESTATE OF JEFFREY E. EPSTEIN. DARREN K. INDYKE, in his capacity as E
56 GHISLAINE MAXWELL, Plaintiff, vs. ESTATE OF JEFFREY E. EPSTEIN. DARREN K. INDYKE, in his capacity as EX
t. 48. Maxwell has incurred significant legal fees. personal security costs, and other expenses b) reason of her employment relationship with NES. L.I.C. 49. Upon information and belief, as of September 2006. Defendant Kahn was the Comptroller of NES, LLC. EFTA00076599 CIVIL CASE NO.: Page 8 of
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To: Richard Bement From: Jeffrey Epstein Sent Sun 12/12/2010 2:07:24 PM Subject: Re: FW: Epstein Grease Trap Proposal ok On Sun, Dec 12, 2010 at 8:43 AM, Richard Barnett <[email protected]
2/12/2010 2:07:24 PM Subject: Re: FW: Epstein Grease Trap Proposal ok On Sun, Dec 12, 2010 at 8:43 AM, Richard Barnett <[email protected]> wrote: Mr Epstein this is a good price for the Jay R Smith grease interceptor $3,850.00 installed , the unit list price is $5,500.00 on the Jay R Smith web site. plea
To: Richard Bement From: Jeffrey Epstein Sent Sun 12/12/2010 2:07:24 PM Subject
. Richard. Date: Sat, 11 Dec 2010 10:48:02 -0500 From: [email protected] Subject: Epstein Grease Trap Proposal To: Rich- Distributor in L.I.C. has one in stock, please advise, thanks, Brian Freer, Pres. Brennan Bros. Co., Inc. Plumbing - Heating - Fire Protection Services 3150 Albany Cre
2 mentions1 same-page
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s's opinion dated January 6, 2016, is available at http://goo.gl/U81kY4 from Leagle.com. Joshua Skeen and Laurie Freeman, Plaintiff, represented by Jeffrey Alan Koncius [email protected] Kiesel Larson LLP; William J. Pinilis [email protected] -- at Pinilis Halpern Scott Lamb, Gina Romag
S, L.L.C. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: ENTERPRISES, L.I.C. Name: Address: LAREDO. TX 78045-8749 IN EXISTENCE TX 0135074000 IN EXISTENCE PRESIDENT HISTORICAL 1/31/2016 3/31/1995 KAHN. RICHARD C IN
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From: Richard Kahn Sent: Thursday, January 14, 2016 4:35 PM To: jeffrey E. Subject: Fwd: Goldman Sachs ISG Geopolitical Risks to Our 2016 Outlook Client Call Thursday, January 14th Attachments: Geopolitical Call.pdt Untit
R1_01963907 EFTA02675717 the United States by Goldman, Sachs & =o.; in Hong Kong by Goldman Sachs (Asia) L.L.C.; in Korea by Goldman =achs (Asia) L.I.C., Seoul Branch; in Japan by Goldman Sachs (Japan) =td; in Australia by Goldman Sachs Australia Pty Ltd (ACN 006 797 897); =nd in Singapore by Goldman
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Mutual Connections (16)
Entities connected to both Jeffrey Epstein and L.I.C.
Richard Kahn
PERSON32,356 w/ Jeffrey·3 w/ L.I.C.
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ L.I.C.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·13 w/ L.I.C.
John Brennan
PERSON1,612 w/ Jeffrey·2 w/ L.I.C.
DB
Doug Band
PERSON1,373 w/ Jeffrey·12 w/ L.I.C.
South
LOCATION799 w/ Jeffrey·12 w/ L.I.C.
Sentinel
ORGANIZATION157 w/ Jeffrey·12 w/ L.I.C.
Southwest
LOCATION55 w/ Jeffrey·12 w/ L.I.C.
Closet
ORGANIZATION34 w/ Jeffrey·7 w/ L.I.C.
Laurel
LOCATION18 w/ Jeffrey·12 w/ L.I.C.
Arista
ORGANIZATION4 w/ Jeffrey·12 w/ L.I.C.
GE
Gerardo
PERSON2 w/ Jeffrey·12 w/ L.I.C.
North wall
LOCATION2 w/ Jeffrey·12 w/ L.I.C.
Sprinkler
ORGANIZATION3 w/ Jeffrey·9 w/ L.I.C.
Porters
PERSON4 w/ Jeffrey·5 w/ L.I.C.
BRGuest
ORGANIZATION2 w/ Jeffrey·5 w/ L.I.C.