11
Shared Docs
11
Same-Page
22 / 11
Mentions
Sale Information Sale Price: $290000 Assessment Information Assessed Value: $71800 6: Deed Record for NEW CASTLE County Buyer Information KAHN, RICHARD K KAHN. BETH A Name: Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: Assessor's Parcel Number: Contract Date: Record
a division of Reed Elsevier Inc. All Rights Reserved. Date:7/21/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KAHN. RICHARD KEITH For internal use only SDNY_GNI_00060363 CONFIDENTIAL - PURSUANT TO FED R.QQN(F I DENTIAL DB-SDNY-0023187 EFTA_00170901 EFTA01297
: FOR MATTHEW FINCH John Edwin Swisher [LEAD ATTORNEY;ATTORNEY TO] (Terminated 5/22/1996) Public Defenders Office - 6th Circuit 1425O - 49th St N Clearwater, FL 33762 727/823-6344 Fax: 727/327-9330 Designation: CJA Appointment For internal use only SDNY_GM_00060403 CONFIDENTIAL - PURSUANT TO FED. R.CO
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: LSJE Dock Fenders Date: Mon, 08 Jun 2015 17:58:43 +0000 Attachments: Dock_Fender_pattemsn June_
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subjec
: 50% due on order Balance due day of shipment Quote will be held for 15 days Thank You Michael J Celoni Pres: C Marine Products Milwaukee, WI Clearwater, FL This quote will be held for 15 days..... EFTA00854995 EFTA00854996
From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Daphne Wallace < >, ann rodriquez Subject: Fwd: Little St James Fender quote Date: Thu, 28 May 2015
From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Dap
a x 186.95 = 25,425.20 Custom Charge 400.00 + 400.00 Total less shipping 25,800.00 Michael J Celoni Pres: C Marie Products Milwaukee, WI Clearwater, FL Begin forwarded message: Subject: Fwd: Little St James Fender uote From: Carlos Rodriguez < Date: May 28, 2015 at 8:38:12 AM EDT To: Ann Rod
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Dock Fenders Date: Fri, 05 Jun 2015 19:04:47 +0000 Attachments: Dock_Fender_pattems_-_June_2,20
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subjec
: 50% due on order Balance due day of shipment Quote will be held for 15 days Thank You Michael J Celoni Pres: C Marine Products Milwaukee, WI Clearwater, FL EFTA00630623 This quote will be held for 15 days..... EFTA00630624
From: Richard Kahn < Sent: Thursday, May 28, 2015 8:27 PM To: jeffrey E. Subject: Fwd: Little St James Fender quote some ideas i found online.. http://www.pbsbo
From: Richard Kahn < Sent: Thursday, May 28, 2015 8:27 PM To: je
=5,425.20 Custom Charge =nbsp; 400.00 + 400.00 Total less shipping =nbsp; 25,800.00 Michael.' Celoni Pres: C Marie Products Milwaukee, WI Clearwater, =L Begin forwarded message: Subject: =/b>Fwd: little St James =ender quote From: =/b>Carlos Rodriguez ez > Date: =/b>May 28, 2015 at 8:38:12 AM
From: jeffrey E. <[email protected]> Sent: Thursday, May 28, 2015 8:32 PM To: Richard Kahn Subject: Re: Little St James Fender quote pricing? On Thu, May 28, 2015 at 4:26 PM, Richard Kahn wrote: some ideas i found online.. <=iv>http:
nt: Thursday, May 28, 2015 8:32 PM To: Richard Kahn Subject: Re: Little St James Fender quote pric
25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping 4> 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL </riv> Begin forwarded message: 3 EFTA_R1_01626635 EFTA02499946 <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin- left
n Subject: Re: Little St James Fender quote how much are standrad fenders strips I cant im=gine very expensive. On Thu, May 28, 2015 at 12:33 PM, Richard Kahn « c:. wrote: i was able to negotiate mich=els price of 30,593.90 to 29,000 for 156 grey bumpers (approx 5% discount)=/div> other costs: shipping fro
x">Subject: Fwd:=Little St James Fender quote From: Carlos Rodriguez </=pan> Date: May 28, 2015 at 8:38:12 AM EDT To: Ann Rodri uez >, Ri=hard Kahn < Sent from my iPhone Begin forwarded message: From: Michael C Date: May 28, 2015 at 8:06:17 AM AST To: Subject: Re: Little St James Fe=der quo
25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping 40 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL </=iv> Begin forwarded message: 2 EFTA_R1_01626881 EFTA02500094 <=iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:
From: jeffrey E. <[email protected]> Sent: Thursday, May 28, 2015 8:37 PM To: Richard Kahn Subject: Re: Little St James Fender quote tefhno 11181 On Thu, May 28, 2015 at 4:35 PM, Richard Kahn < wrote: i would need you to pick a few di
nt: Thursday, May 28, 2015 8:37 PM To: Richard Kahn Subject: Re: Little St James Fender quote tefh
= 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping Q 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL </=iv> Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin- left:=px">Subject: Fwd: Little St J=mes
From: Richard Kahn <[email protected]> Sent: Wednesday, April 8, 2015 6:03 PM To: jeffrey E. Subject: Bumpers Grey is available see pricing and time frame
rom date of order after April 13th FOB Thank You Michael J Celoni Pres: C Marine Products Milwaukee, =I On Tue, Apr 7, 2015 at 8:54 AM, =ichard Kahn wrote: 2 EFTA_R1_01634621 EFTA02505055 thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Ap
=5,425.20 Custom Charge =nbsp; 400.00 + 400.00 Total less shipping =nbsp; 25,800.00 Michael J Celoni Pres: C Marie Products Milwaukee, WI Clearwater, =L On Wed, =eb 25, 2015 at 10:41 AM, Daphne Wallace wrote: Greetings =ichael, Can you =all me at or email me an alternate =ontact number to co
From: jeffrey E. <[email protected]> Sent: Wednesday, April 8, 2015 3:20 PM To: Richard Kahn Subject: Re: Black Dock Bumpers do they have grey? On Wed, Apr 8, 2015 at 11:15 AM, Richard Kahn <=pan dir="ltr"> wrote: attached is pricing pe
: Wednesday, April 8, 2015 3:20 PM To: Richard Kahn Subject: Re: Black Dock Bumpers do they have g
= 25,425.20 Cus=om Charge 400.00 + 400.00=/u> Total less shipping Q 25,800.00 Michael J=Celoni Pres: C Marie Products Milwaukee, Wl<=div> Clearwater, FL <mailto contact you. <=r> I am trying to place an order for additional dock bumpers for=the project being headed by Carlos Rodriguez on LSJE
Entities connected to both Richard Kahn and Clearwater

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATIONLexington
LOCATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON
Carlos
PERSON