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rom: Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: Re: FW: Work Order 17 Date: Tue, 0
EFTA00740353 Here is a revised work order 17, program adjusted, financial planning budget reduced. Jeff Jeffrey M. McCormick Principal Engineer Maguire Group Inc. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
To: Rich Kahn( From: Jeffrey Epstein Sent Mon 5/4/2009
Mr. Epstein Im leaving for appt at 2:30, please leave message as you will be out tomorrow. Thanks Jeff Jeffrey M. McCormick Principal Engineer Maguire Group Inc. >>> "Rich Kahn" In a meeting until pm I will call you after that when I speak with him Thanks Rich Kahn HBRK Associates Inc. PO Box 400 New Y
Morgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment
ey E Epstein Ref: Purchase of Sikorsky S76C Contract *576TD6167A RegiN908GM Trn: 0387900003Es 01/03 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc. Ref: Ref.Job No.'S 18321,18328,18418,18 437,18441 Ssn: 0267993 Trn: 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth B
t # 40014861 Reference: Zorro Ranch Please call Rich Kahn with the Fed Reference number. ID: 03600715
0/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project No: 18418.01 - Inv # 6 ID: ON9,9,a,8„L9a4196.-rh ngawsruoit.Phappilyi Agi_A16,6,97nW102-634-59
Jeffrey [email protected]] From: Rich Kahn Sent: Mon 5/4/2009 1:19:03 PM Subject: F
ur help. Im home... sick kid, will be in office after 9:30 am if you need me. Have a nice weekend. Jeff Jeffrey M. McCormick Principal Engineer Maguire Group Inc. >>> "Rich Kahn" < 1 04/30/09 4:39 PM >>> Mr. Epstein said he would agree to a 15,000 reduction not 12,500 Let me know if this works and we will w
Entities connected to both Marc Rich and Maguire Group Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Alan Dershowitz
PERSONHBRK Associates
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Janet
PERSON
Bernie Sanders
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATION
Providence
LOCATION
Mao Zedong
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
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