Epstein Secrets

Subject: Fwd: request for docs - AAP To: Richard Kahn .5 >, Darren Indyke not for now. but maybe later

. We are scheduled to meet fri at 430 , I leave at 5 am sat morning. Date: Tue, Mar 21, 2017 at 6:58 PM Subject: Fwd: request for docs - AAP To: Richard Kahn .5 >, Darren Indyke not for now. but maybe later , Forwarded message From: Ada Clapp Date: Fri, Mar 17, 2017 at 10:45 AM Subject: RE: requ

I said that a gallery carried little to no risk on the sales tax side, but I reminded him that he had not wanted to use a gallery last year for the Calder because of confidentiality reasons. He said to use the same exchange agent as before, which made sense to me because he was extremely concerned abo

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Braque Date: Fri, 15 Sep 2017 14:43:07 +0000 i spoke with heather this am will give you an

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subjec

one of the largest 1031 agents for real estate transactions. The al is their art 1031 arm. They were first recommended to us in 2015 when we did the Calder (attempted) 1031 exchange. The QI was recommended to us by Howard Levine (tax lawyer) at Roberts & Holland in Washington, DC, who wrote the BNA tax

nt took ‘intentional * * * tortious, actions’ and ‘knew that the brunt of th[e] injury would be felt’ in the *15 foreign forum.” Jd. at *19, (quoting Calder v. Jones, 465 U.S. 783, 789-790 (1984)). Even so, the United States argued that the questions presented by the Petition did not warrant review by the

ury regarding the designations of Yousef Nada-related entities); R.1762, Ex. 5, p. 10 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). 2 JA3838-39, 4365, 6208-09, 6236. So JA3724. a1 The pleadings allege that al Rajhi Bank senior of