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Jermaine Ruan Cecile de Jongh Richard Bamett Rich Kahn Subject: Vacation Date: Wed, 17 Aug 2011 1
Indyke FYI I will be out of the office all of next week. I can be reach by cell phone ore mail and will respond when I can. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax EFTA00429161
2011, at 11:41 AM, emad hanna < > wrote: thank Rich was here I didn't even know that cause when I got
29, 2011, at 9:10 AM, emad hanna > wrote: Hey Lesley Did we close the offices today? EFTA00428926 No one is here but me? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 EFTA00428927
9, 2011, at 11:41 AM, emad hanna < wrote: thank Rich was here I didn't even know that cause when I got
of hours ago And have fun in Texas and can you being back to NY a lovely single Texas lady for me. Thanks lol Thank you Emad Hanna EFTA00428931 Project Controller HBRK Associates 301 East 66th St Suite IOF New York. NY 10065 On Aug 29, 2011, at 12:34 PM, Lesley Groff wrote: Hi emad. Darren is stuck on at
From: emad hanna To: =cl I>, Rich Kahn <I Cc: Daphne Wallace , Brice Gordon Sub
ne Wallace , Brice Gordon Subject: Tomorrow Date: Tue, 26 Jul 2011 18:40:46 +0000 I will be taking a vacation day tomorrow Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New York, NY 10065 Cell LS.1 Office St. Thomas Office NY Office Fax EFTA00430214
From: emad hanna To: Lesley Groff Cc: Rich Kahn Subject: Friday Date: Mon, 27 Jun 2011 19
y Groff Cc: Rich Kahn Subject: Friday Date: Mon, 27 Jun 2011 19:10:11 +0000 I will be taking a vacation day this Friday. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF Nc Ccl LS St. NY EFTA00431757
ct: Re: Date: Thu, 02 Jun 2011 15:51:53 +0000 , Rich Kahn , Emad Hanna I will also be out for the sa
for the same Jewish Holidays I ate a Kosher lunch with Hany this week so therefore that qualifies me for the Jewish Holidays Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New LSJ Office St. Thomas Offi NY Office Fax On Jun 2, 2011, at 11:45 AM, Hany Beller wrote: I wi
To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn Subject: Zorro ATV's and Mule Date: Mon, 1
ate: Mon, 19 Sep 2011 19:39:17 +0000 Attachments: PastedGraphic-1.tiff Jeffrey, you asked me to remind you today about this Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Begin forwarded message: From: Emad Hanna Date: September 2, 2 . . To: Jeffrey
From: To: Rich Barnett 5 >, Daphne Wallace Subject: Fwd: LSJ Ca
rlos rodriguez Subject: LSJ Cargo Arran McGinnis Una Pascal Rich Kahn The cargo on the attached BOL is due in STT 7/9/11 Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 EFTA00541373
Entities connected to both Marc Rich and Project Controller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLarry Visoski
PERSONDaphne Wallace
PERSON
Condoleezza Rice
PERSONBrice Gordon
PERSON
Zorro
LOCATIONGary Kerney
PERSONEmad Hanna
PERSONLandon Thomas Jr.
PERSONTropical Shipping
ORGANIZATIONSacco
PERSONSt. Thomas Office
ORGANIZATIONEmad Hamm
PERSON
Kawasaki
LOCATIONPolaris 850
ORGANIZATION