Epstein Secrets

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Loan Repayment Date: Thu, 13 Aug 2015 13:59:24 +0000 Richard Kahn HBRK Associates Inc. Be

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

Richard, You are absolutely right, it is due and I was about to drop a line to Jeffrey. Sapinda Asia Kyd are paying £125k GBP into my account with Credit Lyonnais in Beirut and I will forward the funds directly to account upon receipt. EFTA00848778 To that end can you please give me the account details so

yke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019 MC2 Model Manage

oblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn is a registered agent. n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the paym

to have used his custody account to pay Valdson in foreign currency, e.g., Euros. Cotrin's name appears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstei

Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 05/16/2014 12:53 PM From: bellaklein < To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Rich Kahn Date: 05/16/2014 12:51 PM Subject: Recurring WT to Valdson Cotrin Amanda, Please change the recurring WT for Valdson Cotrin from JEE acc 352669

To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Rich Kahn Date: 05/16/2014 12:51 PM Subject: Recurring

te: 05/19/2014 09:29 AM Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler EFTA01403592 (Embedded image moved to file: pic15005.gif) Art

e Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 05/16/2014 12:53 PM From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Rich Kahn Date: 05/16/2014 12:51 PM Subject: Recurring WT to Valdson Cotrin EFTA01404042 Amanda, Please change the recurring WT for Valdson Cotrin from

To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Rich Kahn Date: 05/16/2014 12:51 PM Subject: Recurring

m: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vi

t the fee is charged on an hourly basis and is not contingent upon the value of the objects appraised. That on June 24, 2015, at the request of Mr. Richard Kahn, he caused Kelly Schaber, a qualified appraiser of tangibles of the kind and character set down upon the annexed schedule who has been in the appra

om Date December It 2013 at 7331 PM To: Rthercl Kahn r harcrcannt Berta Daphne waxen ann rodiquez

* ******** **•*****•**** ***** *****•**•** ee Thousand Six Hundred Fifty Euros and 00/100 Euros ) from the above account to: Receiving Bank name: Credit Lyonnais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IBAN #: Sort Code: Code Guchet: BIC: Beneficiary name

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) [the recipient] was funneling money to terrorist organizations”); Strauss v. Credit Lyonnais, S_A., No. CV-06-0702, 2006 U.S. Dist. LEXIS 72649, at *47-49 (E.D.N.Y. Oct. 5, 2006) (drawing a reasonable inference that a bank “had reason to know

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