8
Shared Docs
8
Same-Page
14 / 8
Mentions
From: Richard Kahn • To: "jeffrey E." <[email protected]> Subject: Re: Great St. James Island Project Proposal - June 26, 2017 Date: Fri, 30 Jun 2017 19:46:33 +000
From: Richard Kahn • To: "jeffrey E." <[email protected]> Subj
pstein <[email protected]> EFTA00692191 Cc: Rich Kahn c Greetings Sir, Per Mr. Fraguela's request, an
Water Wells Subsurface Utility SurveysiGeophysicsiEnvironmental Drilling On Thu, Jun 29, 2017 at 2:43 PM, Daphne Wallace < > wrote: Greetings Mr. Garcia, Thank you, please do not hesitate to contact me if I can be of assistance. Kind regards, Daphne On Thu, Jun 29, 2017 at 1:38 PM, Jose Garcia < >
Jeffrey Epstein <[email protected]> Cc: Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and
To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and
I Water Wells Subsurface Utility SurveysIGeophysicslEnvironmental Drilling On Thu, Jun 29, 2017 at 2:43 PM, Daphne Wallace < wrote: Greetings Mr. Garcia, Thank you, please do not hesitate to contact me if I can be of assistance. Kind regards, Daphne On Thu, Jun 29, 2017 at 1:38 PM, Jose Garcia < w
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
ial: J Closed Case: N Last Docket Date: 04/10/2009 Status Date: 04/10/2009 Back to Too Participants Litigant Jane Doe li. Plaintiff Attorney Garcia. Isidro M 224 Datura St #900 The Harvey Building West Palm Beach FL 33401 Finnigan, Tara A 224 Datura St Ste 900 West Palm Beach FL 33401 Epste
al - June 26, 2017 To: Jeffrey Epstein Cc: Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and
roposal - June 26, 2017 To: Jeffrey Epstein Cc: Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and
Water Wells Subsurface Utility SurveysiGeophysicslEnvironmental Drilling On Thu, Jun 29, 2017 at 2:43 PM, Daphne Wallace < > wrote: Greetings Mr. Garcia, Thank you, please do not hesitate to contact me if I can be of assistance. Kind regards, Daphne On Thu, Jun 29, 2017 at 1:38 PM, Jose Garcia < >
h Floor New York, NY 10022= Begin forwarded message: From Subject: Pricing Breakdown Date: October 1=, 2015 at 6:05:23 PM EDT To: Brice Gordon Richard Kahn Cc: Brian F=ster <[email protected] <mailto:[email protected]» Go=d Afternoon Gentlemen, 4 EFTA_R1_01598976 EFTA0248
://www.nationalinspect.com> <=iv> From: Richard Kahn Date: Friday, October 16, 2015 at 1:35 PM To: J
there is anything else I can provide. Luis Garcia Sum ' Office -=--- " From amails [mailto Sent: Thursday, October 15, 2015 3:43 PM To: l=is Garcia Subject: SCAN [PRNT=0044] This E-mail was sent from "PRNT-0044" (Aficio MP C2=51). Scan Date: 10.15.2015 16:43:03 (-0500) Queries to: Begin forw
Si CLOACA JCAACT L POMPOM. ATM/ D PAPILTI Nan Kahn Aft./ r.sHOCIPOIO JCMC/ .cuSCOW Ma./ I- WM/
12, 1994 Mr. Marcus Garcia New Mexico State Land Office Field Division P.O. Box 1148 Santa Pe, New Mexico 87504.1148 RE: ZORRO RANCH Dear Mr. Garcia, This letter is to inform you and your office that Zorm Ranch is no longer pursuing the permitting process for the construction of a grass landing
ersonal financial data is an incursion on the separation of powers." Reuters/Ipsos Poll: Two-Thirds Want To See Trump's Tax Returns. Reuters (7/15, Kahn) reports 66% of US adults want to see Trump's tax returns, "and about half believe he has been withholding them for reasons that could hurt him poli
nidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issued in Texas "says Gomez was jailed in Johnson
in loans B. Riley may have guaranteed for its former business partner Brian Kahn, a source with direct knowledge of the situation said. In January, Kahn resigned as CEO of the Franchise Group, which owns Vitamin Shoppe and Sylvan Learnings tutoring centers. Kahn stepped down after news reports linked
(08/12, Bamburger). Sikh Activists in U.S., Canada Face Threats a Year After Trudeau Linked Leader's Killing to India Reuters (08/12, Lynch, Lone, Garcia) reported that Dr. Jasmeet Bains, a Sikh American elected to the California Assembly, has faced significant threats and harassment since advocating
Entities connected to both Richard Kahn and Garcia

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATIONLexington
LOCATIONHarry Beller
PERSON
Condoleezza Rice
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONJanusz Banasiak
PERSON
John Brennan
PERSON
George Mitchell
PERSON