Epstein Secrets

" < Date: November 2, 2010 12:07:47 PM EDT To: "Rich Kahn" <> Subject: RE: Hi Rich, Give me a call

ct to a call. The GMV #s are from my time at Sigma where there was no fixed equity base so it is the value of longs plus shorts. 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 investme

Inc. - Date: June 7, 2016 at 2:13:16 PM EDT To: Rich Kahn 16-1311 (N908JE) , Bella Klein <I Una Pas

nt: Thu, May 26, 2016 5:12 pm Subject: Big Sky Aviation, Inc. - 16-1311 (N908JE) Gentlemen, I have attached the work order for N908JE. Please give Wayne a call if you have any questions Thank you, Tracey Garner Accounts Payable EFTA00826050

cles - Excess Oil Disposal — proposal forward to Rich K 12/4, refowarded to Jeanne 12/29 awaiting direc

Trust Asset - asked them if they know Tommy - they do - asked them to call and inquire please - they did - per Tommy - the package he received from Wayne belongs to Sussman -'M ordered it" - he did not know of any other package. 7. I am officially completely at a loss as to what to do next - if anyth

M To: Mark Zeff Cc: Doug Schoettle; Emad Hanna; Rich Kahn Subject: Re: the hourly is the actual cost

the day rate. We will bill every two weeks once we have burnt through the 15k retainer Plus out of pocket expenses. I will put this together... Wayne please get this done for us Thanks From: Jeffrey Epstein [email protected]> Date: Mon, 16 Aug 2010 16:25:51 -0600 To: Mark Zee Subject: Re:

situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account

49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Hi Wayne — I tried to call and got voice mail. We wanted to follow-up on this matter — the client continues to inquire about the opening of this account. Reg

rs, shows just how appallingly many of the super-rich abuse their money and privilege. - Philip Meers,

, some underage girls and a very disturbing story I t... Page 17 of 17 The mother of all makeovers: How Mama Rooney lost SEVEN stone in time for son Wayne's wedding to Coleen The transformation of the 41-year-old Jeanette As Mucca's marriage is declared over, she goes cycling with her personal traine

ituation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account

49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Hi Wayne — I tried to call and got voice mail. We wanted to follow-up on this matter — the client continues to inquire about the opening of this account. Re

d on a beach in Ventura County in 1984 have been identified as Donald Scott Reich, a 33-year-old who died at sea in 1978. According to the article, Reich and another man, 20-year-old Michael Gray, died in a boating accident after their boat lost power and was ripped apart by the sea. The article noted

in Pennsylvania Patch (11/07, Bennett) reported that the Radnor Township Police Department is hosting an active shooter symposium on November 13 in Wayne, PA. According to the article, the symposium will cover topics such as recent attacks, active shooter methodology, and emergency planning, with pres

l be a positive catalyst for the stock, providing more visibility on Energy orders post-OPEC meeting, highlighting sustainability of the EMV cycle in Wayne into ’19. Investors will also likely get an update on execution turnaround in the Refrigeration business, removing one of the biggest overhangs on th

Energy recovery given the segment’s close correlation to N.A. rig count and short-cycle nature of the business, as well as incremental accretion from Wayne acquisition. DOV is expected to host an analyst dinner on January 12" which will provide a 4Q update and preview 2017 results. We think the meeting w

ge cap US oils. We view Hess as the most catalyst rich large cap US E&P for 2017 with a return to growth