Epstein Secrets

From: Larry Visoski <IIMI > To: Lesley Groff , Rich Kahn , Darren Indyke , JoJo Fontanilla , menvin dela cruz Cc: M Subject: White Plains Date: Tue, 16 Feb 2016 19:21:36 +0000 <MINIIas Arrival wil

: Larry Visoski <IIMI > To: Lesley Groff , Rich Kahn , Darren Indyke , JoJo Fontanilla , menvin del

arren Indyke , JoJo Fontanilla , menvin dela cruz Cc: M Subject: White Plains Date: Tue, 16 Feb 2016 19:21:36 +0000 <MINIIas Arrival will be White Plains airport New York today 6 PM approximately depending on traffic White Plains New York arrival now F80 signature flight support Sent from my iPhone

Plains Date: Tue, 16 Feb 2016 19:21:36 +0000 <MINIIas Arrival will be White Plains airport New York today 6 PM approximately depending on traffic White Plains New York arrival now F80 signature flight support Sent from my iPhone EFTA00329166

From: Larry Visoski <Ila> To: 9=ilir>, Darren Indyke < >, Rich Kahn Cc: Anna Rodriquez Subject: Fwd: B727 Date: Sun, 17 Aug 2014 02:56:42 +0000 Je may stay in Ls.1 until Thursday, and go direct STT to Dulles on Thursda

ski <Ila> To: 9=ilir>, Darren Indyke < >, Rich Kahn Cc: Anna Rodriquez Subject: Fwd: B727 Date: Sun

Visoski <Ila> To: 9=ilir>, Darren Indyke < >, Rich Kahn Cc: Anna Rodriquez Subject: Fwd: B727 Date: Sun

ather than wait till Friday, in case Maintenance is needed., -Wednesday night return to NY via airlines for GIV trip Thursday to DCA Fly Boeing to White Plains or Newark Sunday to be in position for Monday to Paris., This gives me two flights in Boeing before making a North Atlantic crossing. Let me know i

n a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of the estate of Jeffrey Epstein look forward to meeting with

lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement wit

f 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epste

n a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of the estate of Jeffrey Epstein look forward to meeting with

lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement wit

ized the Bureau of Prisons for not providing information about the lockdown, which they say violates inmates' constitutional rights to an attorney. White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 EFTA00088053 CHAPPAQUA, NY — A Chappaqua businessm

lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement wit

n a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of the estate of Jeffrey Epstein look forward to meeting with

of Prisons for not providing information about the lockdown, which they say violates inmates' constitutional rights to an attorney. EFTA00088090 White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY - A Chappaqua businessman will be payi

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

onclusion. leon 10 am - Arrival at White Plains / Westchester Airport MO and US customs is "Jet Systems Aviation" Adress: 85 Tower Road Hanger E, White Plains, NY, 10604 Telephone - 914 428 3730 Date: Wed, Mar 25, 2015 at 11:52 PM Subject: previously sent To: Melanie Spinella I heard you when you said

From: Richard Kahn < To: Guest Services Cc: La Visosl a nimar >, Mark Wieser >, Lesley Groff Subject: Re: letSuite Reservation #106995 I BED-TEB I 4/23 Date: Tue

ates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa) eel On Apr 22, 2014, at 10:12 AM, Guest Services wrote: Hello Mr. Kahn, As a follow-up to our conversation on the phone this morning, I am wondering if you have decided whether you would like to move this flight to 5:1

28 AM, Richard Kahn > wrote: Mr Epstein would like to change this reservation to leaving tonight 4/22 from Bedford at 8:15pm to either Teterboro or White Plains Can you please confirm change can be accommodated Thank you EFTA00370528 Rich Kahn From: Guest Services Date: Fri, 11 Apr 2014 14:34:44 -0500

From: Lany Visoski <Ma> To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn Subject: Re: Date: Fri, 20 Dec 2013 13:28:38 +0000 Jeffrey, Wheels up noon Saturday is confirmed, flight time is 4+50min average wind component is

Jeffrey Epstein <[email protected]> Cc: Rich Kahn Subject: Re: Date: Fri, 20 Dec 2013 13:28:38 +00

013 13:28:38 +0000 Jeffrey, Wheels up noon Saturday is confirmed, flight time is 4+50min average wind component is -102kt head wind! Fuel prices: White Plains $5.41 per gallon Stewart Newburgh $4.91 JFK $7.69 I will need 6000 gallon upload, I'm negotiating a price of $4.25 per gallon at Stewart Newburgh,

on TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 14 of 25 : KAHN Role Subject Individual/Organization Individual Last(or Entity) Name KAHN First Name RICHARD Gender Type Date of Birth SSN/ITIN Page 11 The

of funding for the incoming credits to the TD Bank accounts cited in this narrative are unknown. The affected accounts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described in media as a longtime associate and/or longtime accountant for Jeffrey Epstein, Darren K

transfers to Darren Indyke's personal checking account S see below), as well as outbound wire transfers to entities such as Seaford Avenue Capital (White Plains, NY), Signature Title Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers

ent. "The caution with which we treated the materials and reporters and sources for the story is what accounts for the lack of communication," says Kahn, who also points out that the Times had previously published deeply reported pieces on the topic. Asked to comment on the situation, ICIJ Director

rime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering and Transnational Criminal Enterprises Haney General Crimes Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties