Epstein Secrets

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert: Cayman Director Liability in the U.S. Date: Tue, 07 Jun 2016 20:35:15 +0000 Richard

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

ovided below. Alex Gel inas, Daniel G. Viol Danielle Epst Douglas Hirsc Erika Winkle Jeffrey Goldb Jennifer Ross John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm Steven Etkind Steven Huttle Yehuda Brau Yelena Malts If you would like copies of our other Alerts, please visit our

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

la 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 Etkind, Steven Huttle L, Yehuda Braunstein, Yelena Maltser If you would like copies of our other Alerts,

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

vided 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 Huttler, Yehuda Braunst Yelena Maltser, If you would like copies of our

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

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, Steven Etkind, Steven Huttler, Yehuda Braunstein, Yelena Maltser, If you would like copies of our other Alerts

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Insider Trading After the Newman Decision Date: Thu, 18 Dec 2014 21:37:10 +0000 Richard Kahn HB

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

elow. Alex Gelinas, Daniel G. Viola, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennifer Rossan, Lance Friedler, Mitchell Tarn, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Hutder, Yehuda Braunstein, If you would like copies of our other Alerts, please visit our

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

From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [jeeva

fer Rossan, 212.573.8783, [email protected] John Araneo, 212.573.8158, [email protected] Mitchell Taras, 212.5738417, [email protected] Paul Fasciano, 212.573.8025, [email protected] Ron S. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] S

From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert: The 2017 Tax Reform Act Importance: — High Richard Kahn

From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [je

ldberg, 212.573.6666, [email protected] Jennifer Rossan, 212.573.8783, [email protected] Mitchell Taras, 212.5738417, [email protected] Paul Fasciano, 212.573.8025, [email protected] Paul Marino, 212.573.8158, [email protected] Richard L. Shamos, 212.573.8027, [email protected] Robert

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

to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epst

Araneo, 212.573.8158, [email protected] Lance Friedler, 212.573.8030, [email protected] Mitchell Taras, 212.5738417, [email protected] Paul Fasciano, 212.573.8025, [email protected] Ron S. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] Ste