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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds Date: Wed, 15 Jul 20
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subj
any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola Danielle Epstein-Day, Douglas Hirsc Erika Winkler Jamie Kim, Jeffrey Goldber Jennifer Rossanfl, John Araneo, Lance Friedl Mitchell Tara Paul Fascian Ron S. Geffn Sam Lieberm Steven Etkin E
From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Richard Joslin <1 Subject: Fwd: BEA Extends BE-10 Survey Filing Date: Mon, 01 Jun 2015 15:12:57 +0000
From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Ric
ny of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola Danielle Epstein-Day, Douglas Hirsch, Erika Winkler, Jamie Kim Jeffrey Goldber Jennifer Rossan, John Araneo, Lance Friedle Mitchell Tara Paul Fasciano Ron S. Geffner, Sam Lieberma Steven Etki
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Sub
gular Sadis & Goldberg contact whose names and contact information are provided below. Alex Gelinas, Daniel G. Viol Danielle Epst: Douglas Hirsc Erika Winkler, Jeffrey Goldb Jennifer Ross. John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm. 16, EFTA00629698 Steven Etkind, 2 Steven
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert - Steven Cohen SEC Settlement Date: Fri, 08 Jan 2016 20:38:39 +0000 Richard Kahn HB
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subj
with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola, Danielle Epstei Douglas Hirsch Erika Winkler, Jamie Kim, Jeffrey Goldberg Jennifer Ross John Araneo, Lance Friedler, Mitchell Taras, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steve
From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert - TIC Form SHC Deadline Approaching Importance: — High not s
Page: HOUSE_OVERSIGHT_026663 →From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [jeeva
Page: HOUSE_OVERSIGHT_026663 →, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas Hirsch, 212.573.6670, [email protected] Erika Winkler, 212.573.8022, [email protected] Greg Hartmann, 212.573.8030, [email protected] Jeffrey Goldberg, 212.573.6666, [email protected] J
Page: HOUSE_OVERSIGHT_026666 →Fwd: Alert: FIRPTA and REIT Reform Provisions in the New Tax Law Open Door to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epstein [[email protected]] Subject: U.S. Real Property Interests Importance: — High Richard Kahn HB
Page: HOUSE_OVERSIGHT_026829 →to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epst
Page: HOUSE_OVERSIGHT_026829 →a, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas Hirsch, 212.573.6670, [email protected] Erika Winkler, 212.573.8022, [email protected] Jamie Kim, 212.573.8034, [email protected] Jeffrey Goldberg, 212.573.6666, [email protected] Jennifer R
Page: HOUSE_OVERSIGHT_026832 →Entities connected to both Richard Kahn and Erika Winkler

Jeffrey Epstein
PERSON
George Mitchell
PERSON
Wilbur Ross
PERSON
Michael Douglas
PERSONAlex Gelinas
PERSON
Sadis & Goldberg LLP
ORGANIZATION
Daniel G. Viola
PERSON
Steven Etkind
PERSONPaul Fasciano
PERSONJohn Araneo
PERSON
Yehuda Braunstein
PERSONYelena Maltser
PERSONRon S. Geffner
PERSON
Cayman Islands
LOCATION
Steven Huttler
PERSON
Jeffrey Goldberg
PERSONJamie Kim
PERSON
Douglas Hirsch
PERSONJennifer Rossan
PERSON
Mitchell Taras
PERSON