Epstein Secrets

009 Status Date: 04/24/2009 Back to Too Participants Liticant Ac, Plaintiff Epstein, Jeffrey E Defendant Kellen. Sarah Defendant Attorney Scarela, John P O Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Back to Top Additio

jection to Pltf's Notice Production-Non-Party-Granted in Part Denied in Part-As Stated in Order 03/12/2010 268 Notd Notice of Taking Deposition Of Richard Kahn 03/15/2010 269 Notd Notice of Taking Deposition Of Adariana Ross 03/15/2010 270 Notd Notice of Taking Deposition Of Nadia Marcinkova 03/15/201

268 Notd Notice of Taking Deposition Of Richard Kahn 03/15/2010 269 Notd Notice of Taking Deposition

f taking deposition and proposed response to J. Scarola; revise Response to S. Rothstein's Motion to Dis

/2918 2541126401 1 of 1 received EFTA00799164 From: Darren Indyke Subject: Fwd: Link a Rockenbach Revised June Bill Date: July18. 2018 PM To: Richard Kahn Cc: Darren Indyke Ok to pay. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 email: tit** Fi

ed June Bill Date: July18. 2018 PM To: Richard Kahn Cc: Darren Indyke Ok to pay. DARREN K. INDYKE

B [t S 03/22/18 RJG R D fc • 03/22/18 RJG C c; 03/22/18 RJG C h. Inspection; work on it of Certiorari; work on Ause in Bankruptcy . Scarola and D. Vitale .c -Ind changes to •?ction to Unilaterally as with J. lanno re hearing attendance; yke Ile and J. Scarola re ;19 style of case;

Palm Beach, Florida 33401 T 561.727.3600 F 561.727.3801 EFTA00799108 From: Darren IndykS1 Subject: Fwd: Balance Due Date: May 3, 2018 1 To: Richard Kahn Cc: Darren Indyke Jeffrey said ok to pay this balance on the April Invoice for March time. Do you have the invoice or shall I send again. DARREN

d: Balance Due Date: May 3, 2018 1 To: Richard Kahn Cc: Darren Indyke Jeffrey said ok to pay this b

2018 at 3:51 PM, Scott J. Link wrote: EFTA00799201 Judge Hateie denied Hotnstein motion to dismiss. Kara argued the motion. Nurick was there and Scarola. Nurick and Scarola were powwowing after the hearing. It's an important ruling for us to be able to tell the jury in Edwards that we still have a p

00799200 From: Jeffrey E. JeevacationOgmaccom Subject. Re: Rothstein Date: September 12, 2018 at 9:58 AM To: Scott J. Unk Scott@linkrocktaw com, Richard Kahn done On Wed e 1 3:57 PM, Scott J. Link wrote: Hey that could be the irst hearing we won! How about authorize 10 of the $19,000 outstanding I w

To: Scott J. Unk Scott@linkrocktaw com, Richard Kahn done On Wed e 1 3:57 PM, Scott J. Link wrote

pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settl

yke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019 MC2 Model Manage

oblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn is a registered agent. n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the paym