10
Shared Docs
10
Same-Page
10 / 10
Mentions
or receiving certain types of file attachments. =heck your e-mail security settings to determine how attachments are =andled. Brice =ordon Little Saint James USVI Phone: 2 EFTA_R1_01991457 EFTA02681213
=5,000 Vendor is asking for a 50% deposit of 7,500 Please =ote that this quote does not include shipping and delivery to =SJ Please advise Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =0F New York, NY 10065 Begin forwarded message: From: brice gordon < Date: April 4, 2012 11:49:29 AM EDT To: Rich K
on. Best regards, Linda Linda =nderson Sales Assistant Florida =ransformer, Inc. 4>L4>elv84!)=<.?\t41)-S. =IEF+.0C+ =br> Brice Gordon Little Saint James USVI Phone: 2 EFTA_R1_01991865 EFTA02681297 EFTA_R1_01991866 EFTA02681298
EMENT Attachments: ARRAN MCGINNIS QUOTE # 16011 (VIRGIN ISLANDS).doc, Untitled attachment 00330.htm attached is repair quote from brice Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =OF New York, NY 10065 Begin forwarded message: From: brice gordon < Date: April 3, 2012 9:36:39 AM EDT To: Rich Ka
ation I am going to open bank accounts for the following title holding USVI S corps in order to pay real estate taxes: >» >>> a) Nautilus - Little Saint James >>> b) Laurel - Florida >» c) Maple - 71st Street >» d) Cypress - New Mexico >» >>> It is easiest to navigate with JPM Chase however i am unclea
ear if you have a preference if these accounts are local USVI First Bank accounts >» >» Please advise JPM or First Bank >» >» >» Richard Kahn >» HBRK Associates Inc. >» 301 East 66th Street, Suite 10F >» New York, NY 10065 >» tel >» f >» cel >>> EFTA00672193 EFTA00672194
sation I am going to open bank accounts for the follo=ing title holding USVI S corps in order to pay real estate taxes: >» >» a) Nautilus - Little Saint James >» b) Laurel - Florida >» c) Maple - >» d) Cypress - New Mexico >» It is easiest to navigate with JPM Chase however i am unclear if you hav= a pr
unclear if you hav= a preference if these accounts are local USVI First Bank accounts >» >» Please advise JPM or First Bank >» >» Richard Kahn >» HBRK Associates Inc. >» 301 East 66th Street, Suite 10F >» New York, NY 10065 >» tel EFTA_R1_02052578 EFTA02696899 >>> fax >>> cell >>> >» <?xml version=.0" en
rsation I am going to open bank accounts for the =ollowing title holding USVI S corps in order to pay real estate taxes: >> » a) Nautilus - Little Saint James » b) Laurel - Florida » c) Maple - 71st Street » d) Cypress - New Mexico » It is easiest to navigate with JPM Chase however i am unclear if you =
wever i am unclear if you =ave a preference if these accounts are local USVI First Bank accounts » Please advise JPM or First Bank » Richard Kahn » HBRK Associates Inc. » 301 East 66th Street, Suite 10F » New York, NY 10065 » tel » fax » cell <?xml version=.0" encoding=TF-8"?> EFTA_R1_01708733 EFTA02552142
sation I am going to open bank accounts for the follo=ing title holding USVI S corps in order to pay real estate taxes: >» >» a) Nautilus - Little Saint James >» b) Laurel - Florida >» c) Maple - 71st Street >» d) Cypress - New Mexico >» It is easiest to navigate with JPM Chase however i am unclear if y
unclear if you hav= a preference if these accounts are local USVI First Bank accounts >» >» Please advise JPM or First Bank >» >» Richard Kahn >» HBRK Associates Inc. >» 301 East 66th Street, Suite 10F >» New York NY 10065 >» tel EFTA_R1_01708764 EFTA02552159 >» fax >>> cell >>> >>> <?xml version=.0" enc
o =0936 Office: Fax: M-783-8180 Ice': <tel > s: <mailto > I web: rimcocat.com <http://rimcocat.comh Warren Cat - Texas Bids Brice =ordon The Saint James =roup USVI 7 EFTA_R1_01790833 EFTA02602425 Ph: <LS1 HD =quipment 1.pdf> 8 EFTA_R1_01790834 EFTA02602426
ahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax 5 EFTA_R1_01790831 EFTA02602423 cell Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell = 325FL =ink https://www.cat.conVen_US/products/new/equipmentiexcavatorsimedium
rsation I am going to open bank accounts for the =ollowing title holding USVI S corps in order to pay real estate taxes: >> » a) Nautilus - Little Saint James » b) Laurel - Florida » c) Maple - 71st Street » d) Cypress - New Mexico » It is easiest to navigate with JPM Chase however i am unclear if you =
r i am unclear if you =ave a preference if these accounts are local USVI First Bank accounts » Please advise JPM or First Bank >> » Richard Kahn » HBRK Associates Inc. >> <?xml version=.0" encoding=TF-8"?> EFTA_R1_01375977 EFTA02372237 <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel
Entities connected to both Saint James and HBRK Associates

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLexington
LOCATION
NEW YORK NY
LOCATIONBrice Gordon
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Lesley Groff
PERSON
Condoleezza Rice
PERSON
Karyna Shuliak
PERSONSouthern Trust Company
ORGANIZATIONDaphne Wallace
PERSONLeon Black
PERSON
United States
LOCATIONLarry Visoski
PERSONHyperion Air
ORGANIZATION
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON