Epstein Secrets

From: jeffrey E. <[email protected]> Sent: Monday, June 11, 2018 3:18 PM To: Richard Kahn Subject: Re: HI ok no worry . let you know about 2=pm your tme probaly will not go until tomorw On Mon, Jun 11, 2018 at 9:16 AM Richard Kahn wro

ct: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif">JE tonight Date: June 11, 2018 at 10:35:59 AM EDT To: Ri=hard Kahn « > > EFTA_R1_01871793 EFTA02639444 Hi Rich, I assume you already know that Mr Epstein will be here tonight , I =ope he wont be surprise of al

ts so dusty around , we=are trying to isolate as much as possible for the dust not to penetrate in=ide house , thank you Carluz & Arline Toylo 358 EL Brillo W=y Palm Beach , FL 33480 <=blockquote> 4> please note The information co=tained in this communication is confidential, may be attorney-client pr

tein. Indyke was a signatory on Southern Trust's primary bank account to which funds were wired, primarily from a single source, as described below. Kahn, as Southern Trust's treasurer, oversaw its accounting, invoicing, and tax reporting. Indyke also authorized a majority of the wire transfers from

pstein Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT THIRTEEN Rape in the Second Degree—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual Capacities Violation of the Criminally Influenced and Corrupt Organization Act, 14 V.I.C. § 600 et seq. and 14 V.I.0 § 1702 14

New York property. 414. Defendant Laurel misrepresented the value of its assets held during each of these years by omitting the value of the 358 Brillo Way, Palm Beach, Florida property that it acquired in or about December 2011, and misrepresented the value of its expenses incurred during each of thes

fund the criminal activities of the Epstein Enterprise. In addition, the Epstein Enterprise, with the active participation of Defendants Indyke and Kahn, used Southern Trust Company to employ, pay, and conceal the activities of participants in the criminal activities of the Enterprise. 393. The Ep

New York property. 414. Defendant Laurel misrepresented the value of its assets held during each of these years by omitting the value of the 358 Brillo Way, Palm Beach, Florida property that it acquired in or about December 2011, and misrepresented the value of its expenses incurred during each of thes