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00 USD 02/07/2018 3226913966 1 of 1 received EFTA00799067 From: Jeffrey E. ;,:eva,attol! OTT Subject: Date: February 6, 2018 at 6:41 PM To: Richard Kahn Ramon Alonso rich send ramon 150k bill for past , work , sitll to be completed and the 30 percet of movning forwrard thx please note The inform
all attachments. copyright -all rights reserved EFTA00799069 From: Jeffrey E. jeevacation@gmaii corn Subject: Re: Radyca Date: February 7, To: Richard Kati agreed On Wed Feb 7 2018 at 11:10 AM, Richard Kahn wrote: i will send 150,000 wire now there invoices are made out to JEGE LLC not sure if deli
: Date: February 6, 2018 at 6:41 PM To: Richard Kahn Ramon Alonso rich send ramon 150k bill for past
lly recognized Landscape design firm. founded in 1977. The interdisciplinary staff of 22 architects, engineers. and landscape architects is based in Mexico City, and works on projects pnmarily n Mexico and the South of the United States with vast expenence in the Carbbean. Design leader Mario Schjetnan. Dir
(2,000 lbs per load). The reason for only 2,000 lbs per flight is due to the Cargo being insured (by the Owner of the Gold) for up to that amount. Rick Kahn and I figured maybe a 100K profit after paying for fuel and insurance. They are offering $4000 per hour, and estimate 45 hours of flying. I had to
e Owner of the Gold) for up to that amount. Rick Kahn and I figured maybe a 100K profit after paying fo
ying now, and wanted to know if you would be interested in leasing the Gulfstream out for 3 weeks. Mission: fly 8 round trip flights from Miami to Mexico City carrying 2000 lbs. of Gold on each flight. The actual logistics portion is to move 16,000 pounds of Gold Plates from Mexico City to Miami with a se
(2,000 lbs per load). The reason for only 2,000 lbs per flight is due to the Cargo being insured (by the Owner of the Gold) for up to that amount. Rick Kahn and I figured maybe a 100K profit after paying for fuel and insurance. They are offering $4000 per hour, and estimate 45 hours of flying. I had to
e Owner of the Gold) for up to that amount. Rick Kahn and I figured maybe a 100K profit after paying fo
ying now, and wanted to know if you would be interested in leasing the Gulfstream out for 3 weeks. Mission: fly 8 round trip flights from Miami to Mexico City carrying 2000 lbs. of Gold on each flight. The actual logistics portion is to move 16,000 pounds of Gold Plates from Mexico City to Miami with a sec
ests July 20 and July 21 as part of Operation Cross Country. New Mexico State Police Sergeant Faces Child Pornography Charges KOAT (ABC-10) (07/24, Kahn) reported that a New Mexico State Police sergeant has been charged with transportation of child pornography and possession of child pornography, acc
y removed from a collection of documents about a Spanish expedition to Central America in 1527 that is housed in the Archivo General de la Nacion in Mexico City, Mexico. The article stated that in the early 1990s, the manuscript was sold by an auction house in California, United States. From there, it passed
f time in the circle of young architects who studied with and worked for the great architect Louis Kahn. In an essay, "Beginnings," he acknowledges Kahn's dedication and patience as essential to his notion of the life of an artist. Williams lived for a period in Philadelphia, where he worked for a
e American education system and many other subjects. With her husband, Post journalist Kevin Sullivan, Jordan ran the newspaper's bureaus in Tokyo, Mexico City and London. Jordan has written from nearly 40 countries and also been a frequent commentator on BBC Television. Jordan, a daughter of Irish immigr
offe Publisher-Editor Siam Johansson Chairman Kahn Johansson Omobola Johnson Peggy Johnson Robert
, Department of Economics, and Professor of Finance, Haas School of Business Congresswoman from New York (Democrat), 14th District, USA Mayor of Mexico City, Mexico President Director and Group Co-Chief Executive Officer Author President and Chief Executive Officer Chairman Ambassador Extraordinary
Monetary Fund, in 2011. Immediately after his arrest, Cyrus Vance Jr, the dis- @ trict attorney of New York County, issued a subpoena for Strauss- @ Kahn’s cell phone records, credit card records, hotel room electronic key records, e-mails, room service bills, and the CCTV videos of his activities (som
ons of conscience.” Specifically, he said he objected to the CIA’s covert support of Latin American dictators. After contacting the Soviet embassy in Mexico City, he defected to Cuba, where he leaked infor- mation that exposed CIA operations. Although Agee insisted he was a whistle-blower, and he adamantly den
the American education system and many other subjects. With her husband, Post journalist Kevin Sullivan, Jordan ran the newspaper’s bureaus in Tokyo, Mexico City and London. Jordan has written from nearly 40 countries and also been a frequent commentator on BBC Television. Jordan, a daughter of Irish immigran
Page: HOUSE_OVERSIGHT_017546 →of time in the circle of young architects who studied with and worked for the great architect Louis Kahn. In an essay, “Beginnings,” he acknowledges Kahn’s dedication and patience as essential to his notion of the life of an artist. Williams lived for a period in Philadelphia, where he worked for a nu
Page: HOUSE_OVERSIGHT_017562 →Entities connected to both Richard Kahn and Mexico City

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON