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From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 8:12 PM To: Richard Kahn Subject: Re: david payment to FIRE 340,000 yes, not right On Mon, Jun 25, 2018 at 10:08 PM, Richa=d Kahn <mailto wrote: should i comment t= hi
ent: Monday, June 25, 2018 8:12 PM To: Richard Kahn Subject: Re: david payment to FIRE 340,000 yes
ormation: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to this email - =irst Republic Bank will not receive your message. plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may
From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 9:40 PM To: Richard Kahn Subject: Re: [Cust Out Wire Advice - eMail] Message ID:180625130426H700 Advice Code:OTCSADEM leave On Mon, Jun 25, 2018 at 11:34 PM, Richard Kah
ent: Monday, June 25, 2018 9:40 PM To: Richard Kahn Subject: Re: [Cust Out Wire Advice - eMail] Mes
ormation: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to this email - =irst Republic Bank will not receive your message. plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may
From: Richard Kahn | Ts | Sent: 4/27/2018 8:25:30 PM To: jeffrey E. [[email protected]] Subject: Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
Page: HOUSE_OVERSIGHT_020437 →From: Richard Kahn | Ts | Sent: 4/27/2018 8:25:30 PM To: jeffrey E.
Page: HOUSE_OVERSIGHT_020437 →in her role as a trustee of the new entity, did just that, taking out a revolving $500,000 home-equity line of credit against the property from First Republic Bank. It was the first time the family had borrowed against the property since a loan of more than $2 million 11 years earlier when they bought it, proper
Page: HOUSE_OVERSIGHT_020439 →Entities connected to both Richard Kahn and Republic Bank

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONLexington
LOCATION
George Mitchell
PERSON
Stephen Hawking
PERSON
Sergey Brin
PERSON
Michael Cohen
PERSON
Geoffrey S. Berman
PERSONFirst Republic Bank
ORGANIZATION
Oklahoma
LOCATIONIke Groff
PERSONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATIONBank to Bank
ORGANIZATIONBeneficiary Info
PERSONFirst Republic Bk Wire Operations
ORGANIZATIONBank of America Account
ORGANIZATION