Epstein Secrets

From: To: Subject: Date: Attachments: "jeffrey E." <[email protected]> Richard Kahn Fwd: JE Info Request 1-21-16 Fri, 22 Jan 2016 16:52:23 +0000 Scan0101.pdf; Regan_2015_Year_End_Review_PDF.PDF; Phaidon_- Memorandum_(Sale_and_Reorganiz

s: "jeffrey E." <[email protected]> Richard Kahn Fwd: JE Info Request 1-21-16 Fri, 22 Jan 2016 16

Castrucci <I Date: Fri, Jan 22, 2016 at 12:13 PM Subject: RE: JE Info Request 1-21-16 To: "jeffrey E." <jeevacation a ail.com> Cc: Brad Wechsler Joe Avantario < , Ada Clapp , Richard Joslin Jeffrey Please note the following documents are attached: -2015 Plane operations cost summary; -Regan Arts 2015

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

heller without a fully fleshed out plan in place and even then it should be you. Date: Wed, Nov 11, 2015 at 10:59 AM Subject: To: Richard Joslin Joe Avantario >, Brad Wechsler lets calculate the exact payoff amount for the leon note as of nov 30 ,DEC I , dec 31. I) does art space get folded in to phaidon

From: Richard Kahn <I To: Joe Avantario Subject: Re: $10MM wire to STC Date: Wed, 30 Dec 2015 17:29:53 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lex

From: Richard Kahn <I To: Joe Avantario Subject: Re: $10MM wire t

From: Richard Kahn <I To: Joe Avantario Subject: Re: $10MM wire to STC Date: Wed, 30 Dec 2015 17:29:53 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floo

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: wire Date: Thu, 17 Dec 2015 22:00:01 +0000 just spoke with Joslin and he informed me that

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

ew York, NY 10022 Begin forwarded message: From: Brad Wechsler Subject: Re: wire Date: December 17, 2015 at 4:56:52 PM EST To: Richard Kahn Cc: Joe Avantario Reply-To: Brad Wechsler Believe so. Joe, pls confirm. Original Message From: Richard Kahn To: Brad Wechsler Subject: wire Sent: Dec 17, 2015

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: invoice Date: Mon, 24 Apr 2017 18:29:10 +0000 Attachments: $8,000,000_STC_Invoice_dated_Apr

s week , he would do it, though he 'd prefer to wait until end of may, I prefer it get paid before thurs this week , so please coordinate with rich kahn, thx please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside inform

es Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: invoice To: Cc: Joe Avantario Date: April 24, 2017 at 2:17:29 PM EDT i confirmed payment is 8mm and attached is invoice please advise on timing of wire thank you Richard Kahn

From: Richard Kahn < Sent: Thursday, December 17, 2015 10:00 PM To: jeffrey E. Subject: Fwd: wire just spoke with Joslin and he informed me that bank has =nstruc

From: Richard Kahn < Sent: Thursday, December 17, 2015 10:00 PM T

egin forwarded message: From: =/b>Brad Wechsler < Subject: =/b>Re: wire Date: =/b>December 17, 2015 at 4:56:52 PM =ST To: =/b>Richard Kahn < Cc: Joe Avantario Reply-To: =/b>Brad Wechsler < Believe so. Joe, pls confirm. Original Message From: Richard =ahn To: Brad Wechsler Subject: wire Sent: Dec 17,

Subject: RE: use tax liability Password From: Richard Joslin Sent: Wednesday, April 06, 2016 10:25 AM To: 'jeffrey E.' <[email protected]>; 'Richard Kahn Cc: John Castrucci ; Joe Avantario Subject: use tax liability Attached is detail on use tax owed a/o 12/31/2015 Password to follow in separate email

, April 6, 2016 2:26 PM To: jeffrey E.; Richard Kahn Cc: John Castrucci; Joe Avantario; Brad Wechsle

From: Richard Joslin Sent: Wednesday, April 6, 2016 2:26 PM To: jeffrey E.; Richard Kahn Cc: John Castrucci; Joe Avantario; Brad Wechsler Subject: RE: use tax liability Password From: Richard Joslin Sent: Wednesday, April 06, 2016 10:25 AM To: 'jeffrey E.' <jeevacat

From: jeffrey E. <[email protected]> Sent: Thursday, October 8, 2015 9:21 PM To: Richard Kahn; Dlugash, Alan Subject: Fwd: FW: Bank Balances 10/8 i see no problem having the owner of black family oarner Idb 2011 pay the 20 million. Forwa

Thursday, October 8, 2015 9:21 PM To: Richard Kahn; Dlugash, Alan Subject: Fwd: FW: Bank Balances

7:58 AM To: Richard Joslin Castrucci <mailto Cc: Aneta Gala Ge=ry Kessel Subject: Bank Balances 10/8 please note >; Brad Wechsler < ;1=hn >; Joe Avantario Samantha Proietto =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside informat

From: Richard Joslin Sent: Wednesday, October 14, 2015 2:46 PM To: Jeffrey E.; Richard Kahn Subject: FW: BV70th Wire From: Richard D'Agostino Sent: Wednesday, October 14. 2015 10:45 AM To: Richard Joslin Cc: Joe Avantario Subject: FW:

ctober 14, 2015 2:46 PM To: Jeffrey E.; Richard Kahn Subject: FW: BV70th Wire From: Richard D'Agost

: Jeffrey E.; Richard Kahn Subject: FW: BV70th Wire From: Richard D'Agostino Sent: Wednesday, October 14. 2015 10:45 AM To: Richard Joslin Cc: Joe Avantario Subject: FW: BV70th Wire From: Perrone, Joann [mailto Sent: Wednesday, October 14 2015 10:40 AM To: Richard D'A ostino Johnson, May=a <mailto

From: Richard Kahn < Sent: Monday, April 24, 2017 9:05 PM To: jeffrey E. Subject: Fwd: invoice Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor

4th Floor New York, NY 10022 Begin forwarded message: From: = Subject: =/b>Re: =nvoice Date: =/b>April 24, 2017 at 3:18:56 PM =DT To: =/b>"Rich Kahn" < Cc: "Joe Avantario" < Reply-To: = Plan to do it tomorrow. Sent from my =erizon Wireless BlackBerry From: Richard Kahn < Date: Mon, 24 Apr 20

York, NY 10022 Begin forwarded message: From: = Subject: =/b>Re: =nvoice Date: =/b>April 24, 2017 at 3:18:56 PM =DT To: =/b>"Rich Kahn" < Cc: "Joe Avantario" < Reply-To: = Plan to do it tomorrow. Sent from my =erizon Wireless BlackBerry From: Richard Kahn < Date: Mon, 24 Apr 2017 14:17:29 =0400 To: