Epstein Secrets

On Dec 20, 2011, at 2:58 PM, Jeff Fuller wrote: Rich, The brief update is that we are making an LC Pa

A # 31881 $ 6000.00 11/03/11 Suntrsut # 2986 $ 6000.00 12/13/11 BOA # 32103 $ 6000.00 01/20/12 Let me know if you need anything else. Regards Dominique Nameche controller MC2 Models Management EFTA_R1_00228934 EFTA01842169 From: Richard Kahn [mailto Sent: Wednesday, February 15, 1 4:4 PM To: dominiq

e: =/b>April 14, 2015 at 10:42:04 AM =DT To: =/b>Rich Kahn the apartment is =acant. Do you want the sa

iding your =overs insurance credentials thank you Richard Kahn EFTA_R1_01429659 EFTA02396914 HBRK =ssociates Inc. On Apr =, 2015, at 10:10 AM, Dominique Nameche rote: Hi =ichard, Jean Luc Brunel ask me to emailed you and to let you =now that the movers will be there on April 13th and =he apartment will be

To: Jeeyacation[[email protected]] From: Rich Kahn Sent: Wed 6/23/2010 6:30:10 PM Subject:

10065 From: Dominique [mailto: Se • e 23, 2010 2:09 PM To: Rich Kahn Subject: RE: updates The balance on the loan as of today is $824,598.24 Dominique Nameche MC2 From: Jeff Fuller Sent: Wednesday, June 23, 2010 12:15 PM To: 'Rich Kahn' Cc: Subject: RE: updates EFTA_R1_01473500 EFTA02411969 We are

To: Jeeyacation[[email protected]] From: Rich Kahn Sent: Mon 4/5/2010 4:32:53 PM Subject: FW

payment FYI — this was Jean Luc attorney for Deposition Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Dominique Nameche [mailto:[email protected]] Sent: Friday, April 02, 2010 9:45 AM To: Rich Kahn Cc: Subject: payment Hi Rich just to let you know payment had b

Date: April 14, 2015 at 10:42:04 AM EDT<=r> To: Rich Kahn <NS <javascript:_e(%7B%7D,Icvmlit'rich=rdka

ou and to let you know that the movers =ill be there on April 13th and the apartment =ill be empty by the end of the day. Sincerely. Regards, Dominique Nameche MC2 Models Management<=> =/blockquote> Anthony Barrett Ossa Properties, Inc. 301 East 66th 5= New York, NY 10065 pleas= note The information

es, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC I

=lease remind Jean Luc that I need some documents regarding the sale of =is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Dominique Nameche [mailto:■ Sent: Thursday, May 29, 2014 10:36 =M To: Torres, Juan Subject: credit line =nfo Hi =uan, Jeanluc Brunel ask me to forward you this em

es, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC H

Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of the bank. The person who is working =n this f

atherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Cather

From: Jeff Fuller [maiIto: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine, My =usiness partner and principal of the company visited the South Beach =ranch last wee