3
Shared Docs
3
Same-Page
6 / 3
Mentions
Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess RRA 2:00 p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duc
ve., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m.
p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbu
Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess RRA 2:00 p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duc
ve., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m.
p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbu
omputer? 17 A. Yes. 18 Q. That was the only computer that they took 19 to your knowledge? 20 A. Yes. 21 Q. You mentioned Bella Klen and Richard Kahn, 22 correct? 23 A. Correct. 24 Q. They were both accountants in New York to 25 your understanding? (561) 832-7500 PROSE COURT REPORTING A
or of the other? Is 6 one higher up than the other? 7 A. I think Rich Kahn is, I would say has the 8 higher position. 9 Q. Have you met Mr. Kahn? 10 A. Yes. 11 Q. Has he been to Palm Beach? 12 A. Yes. 13 Q. What was the occasion for him to come to 14 Palm Beach? 15 A. That the
would say, life so -- 2 MR. EDWARDS: Okay. I don't have any 3 other questions for you right now. I 4 appreciate your time. 5 I think that Mr. Mermelstein probably will 6 have some questions for you. 7 MR. MERMELSTEIN: I do have some 8 questions. Why don't we take a five minute 9 break. 10 MR.
Entities connected to both Richard Kahn and Mermelstein

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Teterboro
LOCATION
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Wilbur Ross
PERSON