Epstein Secrets

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008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_G

By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a)

From: Sent: To: Cc: Subject: Attachments: brice gordoralli Friday, September 7, 2018 9:24 PM [email protected] Richard Kahn; ZM Road Project IMG_1021jpg; Untitled attachment 00760.txt; 00763.txt; IMG_1018.jpg; Untitled attachment attachment 00769.txt; IMG_1015jpg; Unti

r 7, 2018 9:24 PM [email protected] Richard Kahn; ZM Road Project IMG_1021jpg; Untitled attachme

cattle guard at RC Next week the plan is to lay pavement from the Bull head to the Cattle Guard= weather dependent This morning we meet with the job Foreman regarding Grade at RC parking area=That's the tricky area of this entire project !!! Any concerns let me know 1 EFTA_R1_01835047 EFTA02624570

From: Richard Kahn Sent: Friday, August 10, 2012 7:46 PM To: Jeffrey Epstein Subject: Fwd: 9 East 71st Attachments: PRIVATE RESIDENCE 9 E 71_001.pdf; Untitled a

From: Richard Kahn Sent: Friday, August 10, 2012 7:46 PM To: Jef

aspan> Subject: Fw: 9 East 71st Hi Rich, This proposal is from Crystal Comfort. EFTA_R1_02068315 EFTA02700822 Merwin=Dela Cruz I Engineering Foreman The Carlyle, A Rosewood Hotel 35 =ast 76th st. New York NY 10021 rosewoodhotels.com <http://rosewoodhotels.com> The =arlyle, A Rosewood Hotel Na

From: Richard Kahn < Sent: Wednesday, August 12, 2015 4:05 PM To: jeffrey E. Subject: Fwd: Truck driver drinking on LSJ Richard Kahn HBRK Associates Inc. 575 L

From: Richard Kahn < Sent: Wednesday, August 12, 2015 4:05 PM To:

n LSJ Date: August 12, 2015 at 11:33:46 AM EDT To: =/b>Eason Jeffers < Cc: =/b>LSJ - Danny Vicars < Richard Kahn < =rea. I have asked Leroy (BB Foreman ) to have the =river stay in his truck and nit drink until the barge comes back and =ot use this trucking company again on LSJ. Drinking while drivi

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: 9 East 71st Date: Fri, 10 Aug 2012 19:46:28 +0000 Attachments: PRIVATE_RESIDENCE_9_E_71_

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subj

Date: August 9, 2012 1:38:41 PM EDT To: Subject: Fw: 9 East 71st Hi Rich, This proposal is from Crystal Comfort. Merwin Dela Cruz I Engineering Foreman The Carlyle, A Rosewood Hotel I rosewoodhotels.com The Carlyle, A Rosewood Hotel Named Top Hotel in New York in Travel & Leisure's 500 EFTA007134

_00007666; SDNY_GM_00007676; SDNY GM_00007677 T-Mobile records Confidential SDNY_GM_00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_GM_00008138 SDNY_

008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_G

Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This letter provides discov

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

accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey Burlington. Haddon, Morgan and Foreman P.C. Ghislaine Maxwell 6 587,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31

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ent. "The caution with which we treated the materials and reporters and sources for the story is what accounts for the lack of communication," says Kahn, who also points out that the Times had previously published deeply reported pieces on the topic. Asked to comment on the situation, ICIJ Director

ction of Congress in connection to his pressure campaign on Ukraine to investigate Democrats. Trump Escalates Crisis With Attack On Roger Stone Jury Foreman TPM By Josh Kovensky 2/13/2020 EFTA00065258 President Trump adopted as his own attacks on the foreperson of the jury in the prosecution of GOP