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From: Richard Kahn < Sent: Tuesday, November 7, 2017 10:57 PM To: Jeffrey Epstein Subject: Fwd: Trust Statements Richard Kahn HBRK Associates Inc. 5=5 Lexingto
From: Richard Kahn < Sent: Tuesday, November 7, 2017 10:57 PM To:
ocuments will be sent by week end.=/p> Thanks, Max</=> A. Max Kohlenbergao:p> >, EFTA_R1_01740578 EFTA02571621 Howland Evangelista Koh=enberg Burnett, LIP One Financial Plaza =80 Suite 1600 Providence, Rhode Islan= 02903 Direct: Main: Fax: -=o:p> <mailto www.hekblaw.com chttp://www.h=kblaw.c
From: Richard Kahn < Sent: Friday, December 22, 2017 1:01 PM To: Jeffrey Epstein Subject: Fwd: Estimated Tax Payment Voucher Needed Richard Kahn HBRK Associates
From: Richard Kahn < Sent: Friday, December 22, 2017 1:01 PM To:
I will notify you when the payment has been sent. Max</=> EFTA_R1_01780704 EFTA02595885 A. Max Kohlenberg<=0:p> Howland Evangelista Koh=enberg Burnett, LLP One Financial Plaza 4>=804> Suite 1600 Providence, Rhode Islan= 02903 Direct: Main: Fax: <mailto www.hekblaw.com <http://www.h=kblaw.com/
From: Richard Kahn < Sent: Wednesday, April 11, 2018 1:10 PM To: Jeffrey E. Subject: Fwd: Working to resolution Richard Kahn HBRK Associates Inc. 575 =exington
forwarded message: From: =/b>Max Kohlenberg < Subject: =/b>RE: Working to =esolution Date: =/b>April 11, 2018 at 9:09:18 AM =DT To: =/b>'Richard Kahn' < I'd love to Rich, but Harry =s in the process of discussing the options with others and as of last =ight (when I exchanged emails with him) ther
to my speaking with Jarad directly to clear up that question =and perhaps others)? Thanks, Max A. Max Kohlenberg Howland Evangelista =ohlenberg Burnett, LIP One Financial Plaza — Suite=1600 Providence, Rhode Island 02903 www.hekblaw.com This email and any attachments =hereto are intended only for
From: Richard Kahn Sent: Tuesday, November 7, 2017 10:54 PM To: Jeffrey Epstein Subject: Fwd: Trust Statements Richard Kahn HBRK Associates Inc. 5=5 Lexington
From: Richard Kahn Sent: Tuesday, November 7, 2017 10:54 PM To:
at Bainco cou=d provide those to you. Thanks, Max</=> 2 EFTA_R1_01367418 EFTA02368436 A. Max Kohlenberg<=0:p> Howland Evangelista Koh=enberg Burnett, LIP One Financial Plaza Q=8040 Suite 1600 Providence, Rhode IsIan= 02903 www.hekblaw.com <http://www.h=kblaw.comh This email and any atta=hments
From: Richard Kahn Sent: Tuesday, November 7, 2017 10:53 PM To: Jeffrey Epstein Subject: Fwd: Trust Statements Richard Kahn HBRK Associates Inc. 5=5 Lexington
From: Richard Kahn Sent: Tuesday, November 7, 2017 10:53 PM To:
for either IRA. I believe the folks at Bainco cou=d provide those to you. Thanks, Max</=> A. Max Kohlenberg<=o:p> Howland Evangelista Koh=enberg Burnett, LLP One Financial Plaza =80 Suite 1600 Providence, Rhode IsIan= 02903 2 EFTA_R1_01367466 EFTA02368470 www.hekblaw.com <http://www.h=kblaw.com
TZ,RUTH E PALM BEACH NEWSPAPERS INC KAHN,ADELE CONIGLIO,FRANK KANE,DAVID P
ROSENFELD,MARC COCHRANE,MARY M BURDETT,DR ARTHUR C HAUSTRUP DEV CORP PHILL
6.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): Appellants are natural persons. 11-3508 (Cantor Fitzgerald & Co. v. Akida Bank Private Limited): App
Page: HOUSE_OVERSIGHT_023361 →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
Page: HOUSE_OVERSIGHT_023413 →Entities connected to both Richard Kahn and Burnett

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONDaphne Wallace
PERSON
Martha Stewart
PERSON
Condoleezza Rice
PERSON
Paul Morris
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Noam Chomsky
PERSON
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON