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From: Richard Kahn - To: Jeffrey Epstein <[email protected]> Subject: Fwd: RE: Date: Thu, 04 Apr 2013 15:17:53 +0000 Attachments: AUM.xls The SAC guy was Wayne
From: Richard Kahn - To: Jeffrey Epstein <[email protected]> S
ct to a call. The GMV #s are from my time at Sigma where there was no fixed equity base so it is the value of longs plus shorts. Have a great day. Wayne From: Rich Kahn [mailto: Sent: Monday, November 01, 2010 3:04 PM To: Wayne Holman Subject: RE: Money will be from Jeffrey or one of his investme
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: 727 invoice Date: Tue, 07 Jun 2016 20:27:43 +0000 Attachments: 16-1311.pdf i know we have no ch
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject
nt: Thu, May 26, 2016 5:12 pm Subject: Big Sky Aviation, Inc. - 16-1311 (N908JE) Gentlemen, I have attached the work order for N908JE. Please give Wayne a call if you have any questions Thank you, Tracey Garner Accounts Payable EFTA00826050
nd taxes. From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, August 16, 2010 5:36 PM To: Mark Zeff Cc: Doug Schoettle; Emad Hanna; Rich Kahn Subject: Re: the hourly is the actual cost of the help„ no mark, up„ if thier salary is 1000 per week and we use 20 hoursthat we pay 500$ no more.
: Mark Zeff Cc: Doug Schoettle; Emad Hanna; Rich Kahn Subject: Re: the hourly is the actual cost of t
the day rate. We will bill every two weeks once we have burnt through the 15k retainer Plus out of pocket expenses. I will put this together... Wayne please get this done for us Thanks From: Jeffrey Epstein [email protected]> Date: Mon, 16 Aug 2010 16:25:51 -0600 To: Mark Zee Subject: Re:
see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the
tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu
49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Hi Wayne — I tried to call and got voice mail. We wanted to follow-up on this matter — the client continues to inquire about the opening of this account. Reg
ee below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require th
ion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on T
49 PM To: Daniel Sabba; Wayne Salit Cc: Todd Stevens; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Hi Wayne — I tried to call and got voice mail. We wanted to follow-up on this matter — the client continues to inquire about the opening of this account. Re
cking on new computer system and new business email registered with Godaddy / Setup by Pitstop Technologies, Kadina - Malicious activity • 2019 Dr Richard Daehn, Kadina - Confirmation Medical record of PTSD - Victims medical condition formed at age 19, Near Death experience / Extreme Domestic Violence, Moont
to targeted victim , at the end of the night offered to walk the targeted victim known by her home for her safety as they stood together at the bar. Wayne was then approached by 2 men dressed in black t-shirts, one had blondish short spiked hair (unknown to targeted victim or Wayne) and stated "Don't
was a private number (not revealed for public use) Portside Tavern, Port Pine - 2015 Local residence of Port Pirie, employed at Coles Supermarket (Wayne), known to targeted victim , at the end of the night offered to walk the targeted victim known by her home for her safety as they stood together at
MP Member for Narun Dear Fraser EJIls, MP, I am contacting you to inform you of Medical Information i have received and advised to give you. > Dr Richard Daehn, Kadina Medical Association, Port Road, Kadina has informed me that it would benefit you greatly to arrange a meeting with him to discuss the curren
and referring frequently to the situation in his home state. EFTA00261619 iCir.."Kts>e C--Ta 0 'TO ^MC -4k 1 C-tat 211122,139PM 01.9(3.1. tm Wayne (19 it- 7-,f‘r :t CI L. re--r.v.:,, - I: t- t-C. '' ' '' nt 7:* -4t • - atorfor South Australia. 1990-82 Part y of , ' * )1Th -- . e Biograp
ar Fraser Ellis, MP, 2 February 2023 at 12:04 I am contacting you to inform you of Medical Information i have received and advised to give you. Dr Richard Daehn, Kadina Medical Association, Port Road, Kadina has informed me that it would benefit you greatly to arrange a meeting with him to discuss the curren
l business and rural communities, and referring frequently to the situation in his home state. 143 EFTA00262594 2/11/22, 1:39 Pm C L Stir_ I.<3 Wayne (194 During his premiership Olsen had overseen outsourcing of its water industry, and a number of development projects intended to boost tate's ai
o: Fraser Ellis MP Mem Dear Fraser Ellis, MP, I am contacting you to inform you of Medical Information i have received and advised to give you. Dr Richard Daehn, Kadina Medical Association, Port Road, Kadina has informed me that it would benefit you greatly to arrange a meeting with him to discuss the curren
ring frequently to the situation in his home state. 1/3 EFTA00262666 citi NIK)e c...-re 0 TO Pc m elk c_tai Ty t SCAN.,; - 2111122,1:39 PM Wayne t -;0 a) I The Biographical ITIctiOnarY During his premiership Olsen had overseen n of So Australia's electricity system, the outsourcing of It
ar Fraser Ellis, MP, 2 February 2023 at 12:04 I am contacting you to inform you of Medical Information i have received and advised to give you. Dr Richard Daehn, Kadina Medical Association, Port Road, Kadina has informed me that it would benefit you greatly to arrange a meeting with him to discuss the curren
effect on small business and rural communities, and referring frequently to the situation in his home state. rib EFTA00262537 2/11/22, 1:39 PM Wayne (19 1 Senator for South Austral <Yr I The Biographical Dictionary k During his premiership Olsen had overseen p on of Sou Australia's electric
Entities connected to both Richard Kahn and Wayne

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONVahe Stepanian
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSONMerwin Dela Cruz
PERSON
Prince Andrew
PERSON
Daniel Sabba
PERSON