Epstein Secrets

From: Darren Indyke To: Lesley Groff <MMIlle Cc: Rich Kahn .Tt illa> Subject: Re: charge on MC Date:

**WWW************WWW**WWW**WWW************WWW**WWW********* ** On Dec 7, 2011, at 3:50 PM, Lesley Groff wrote: > There is a charge from Staples in Livingston for 696.14...did you make this purchase for something for your home office? EFTA00422978

rn to before me this a_. day of August, 2019, by RICH AND LKAHN, a Trustee, who is personally known to

between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Tr

a foreign grantor owner. See attached email from Rich larossi. Cynthia Rodriguez 1/10/117 10:34 Recent

on/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Ave, 4th A Livingston NY United States 10022 Is the individual a Poltically Exposed Person (PEP)?(if Yes. describe) O yes R No To the best of your knowledge, is the in

at sold low-value art reproduction rights to the rich at high prices as a calculated tax dodge. Efforts

purchase price for a "social equity membership in the Boca Grove Golf & Tennis Club." EFTA00163130 All the while, they maintained a residence in Livingston, New Jersey, which they purchased through an LLC for $1.75 million in 2003. In his recent book, Relentless Pursuit, longtime victims' lawyer Brad E

ep 30, 2016, at 2:24 PM, Stewart Oldfield rote: Rich, Can you send when you get a chance? And if ther

Darren Indyke 2 Kean Court Livingston, NJ 07039 Karyna Shuliak 301 East 66th Street New York, NY 10065 Richard Kahn 130 East 75th Street New York, NY 10021 thank you and please cal

, 2016, at 2:24 PM, Stewart Oldfield < > wrote: Rich, Can you send when you get a chance? And if ther

d Kahn Sent: 10/5/2016 • • . . 14 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke 2 Kean Court Livingston, NJ 07039 Karyna Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t

riv NC EXITANCE COmiv/S9ON MIST MOH Evil:FENCE Of RICH REGISTRATION AND COMPLY WITH BALANCE SINt AND PR

omas, USVI 00802 Richard Kahn,Treasurer/Director Serves unhl successor elected , New York, NY 10021 Datten Kim:RM. Voce PresberteSeaelarptirecta Livingston, NJ 07039 Serves until successor elected I MM. IMPI AND C Dc.NATu Richard Kahn TY Of f EMMY. NOM UN LAWS Of NM UPEND STASES VENOM MINDS. THAT *

fits from such assets, and to invest and reinvest Rich assets in real, personal, or mixed assets (inclu

between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire, intent and direction, as the sole shareholder of FT Real E

at sold low-value art reproduction rights to the rich at high prices as a calculated tax dodge. Efforts

purchase price for a "social equity membership in the Boca Grove Golf & Tennis Club." EFTA01654948 All the while, they maintained a residence in Livingston, New Jersey, which they purchased through an LLC for $1.75 million in 2003. In his recent book, Relentless Pursuit, longtime victims' lawyer Brad E

hains. Australia—one of the world's most resource-rich nations—has outlined an ambitious agenda to crea

ccused of Using FBI Agent Ex's Identity to Secure $93K Loan for a Ford F150 Houston Chronicle (08/19, Ferguson) reported that Daniel Field, 35, from Livingston, has been charged with three federal felonies for attempting to use his ex-girlfriend's (an FBI agent) identity to secure a $93,000 truck loan. Acc