Epstein Secrets

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

pyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES Address ADDITIONAL PERSONAL INFORMATION SSN DOB 451-51-Y000( 9/1968 I SSN linked to multiple (Age.48) people Subject Summ

OLPH ADOLF R ADOLPH R ADOLPH R JR SSN:449-66-XXXX DOB:8/1926 (Age: 90) KAHN, MARY BLANCHE • AKA KAHN. MARY H • AKA HILL. MARY BLANCHE • AKA KAHAN, MARY B • AKA MARY. B KAHN SSN.466-66-XXXX DOB:12/1941 (Age: 74) KAHN. MARTHA STABEN A Deceased SSN:460-36-XXXX DOB:2/1927 (Age: 89) KAHN,

er: Plate State: 38: TX MVR Data Source: 1/1/2005 2/27/2006 1/31/2007 Vehicle Information JA4LS21HX3J034110 PASSENGER CAR/LIGHT TRUCK 2003 Mitsubishi Montero SPORT ES/SPORT LS 4 Dr Wagon Sport Utility Plate Information Private X45FKP TX X45FKP TX Source Information GOVERNMENTAL Vehicle

ALAN IL SCHWARTZ PE CONSULTING ENGINEERS 353 W. 481" STREET NEW YORK, NY 10096 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 July 26, 2013 Dear Mr. Kahn, Re: 9 East 71st Street New York,

" STREET NEW YORK, NY 10096 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 July 26, 2013 Dear Mr. Kahn, Re: 9 East 71st Street New York, NY Engineering Report The following is based on our investigation of the conditions in the 3" floor bedroom i

r handler may be inadequate and need to be replaced as well. 3) We were informed of another potential option discussed being the installation of a Mitsubishi split system in the closed adjacent to the bedroom. We have reviewed this at this time do not recommend this for the following reasons: a) The mi

From: Richard Kahn <I To: Jeffrey Epstein < Subject: 71st Street Engineering Study Date: Mon, 05 Aug 2013 18:19:25 +0000 Attachments: 072513e71strept.pdf From: Ric

From: Richard Kahn <I To: Jeffrey Epstein < Subject: 71st Street E

at previously worked at 9 East 71st Street I will have AD Winston price Allan's recommendations Next email is quote from Stanley Berger on proposed Mitsubishi unit costing $97,925 Please advise Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fa cel Begin forwarded message: From: "Ala

To: Jeffrey EpsteinBeevacation@gmaiLcom] From: Richard Kahn Sent: Mon 8/5/2013 6:19:25 PM Subject: 71st Street Engineering Study 072513e71strept pdf From: Richard Kahn Date: July 29, 2013 2:41:22 PM EDT

frey EpsteinBeevacation@gmaiLcom] From: Richard Kahn Sent: Mon 8/5/2013 6:19:25 PM Subject: 71st S

t previously worked at 9 East 7Ist Street I will have AD Winston price Allan's recommendations Next email is quote from Stanley Berger on proposed Mitsubishi unit costing 597,925 Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306

To: Jeffrey Epstein 'eeyacation mail.com] Cc: Rich Barnet From: Richard Kahn Sent: Mon 7/29/2013 6:41:22 PM 072513e71streot.odf Attached is report from Alan Schwartz - Engineer that previously worked at 9 East 71st Strcct

tion mail.com] Cc: Rich Barnet From: Richard Kahn Sent: Mon 7/29/2013 6:41:22 PM 072513e71streot

at previously worked at 9 East 71st Strcct I will have AD Winston price Allan's recommendations Next email is quote from Stanley Berger on proposed Mitsubishi unit costing $97,925 Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306

ARISMA AIR CONDITIONING CORP. July 18, 2013 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Townhouse 9 East 71 Street New York, NY Re: supplemental/additi

A AIR CONDITIONING CORP. July 18, 2013 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th

i 10 ton R-series (simultaneously heating/cooling) condensing unit. Unit to be rigged to roof and set upon equipment supports. One (1) 2.5 or 3 ton Mitsubishi air handling unit to be installed in the electrical closet adjacent to the master bedroom. One (1) 2.5 or 3 ton Mitsubishi air handling unit to be

To: jeevacation " [email protected]]; Jeffrey Epstein[[email protected]] Cc: Rich Barnett From: Richard Kahn Sent: Mon 7/29/2013 6:41:22 PM 072513e71streot.odf Attached is report from Alan Schwartz - Engineer that previously worked al I will have AD Win

[email protected]] Cc: Rich Barnett From: Richard Kahn Sent: Mon 7/29/2013 6:41:22 PM 072513e71streot

wartz - Engineer that previously worked al I will have AD Winston price Allan's recommendations Next email is quote from Stanley Berger on proposed Mitsubishi unit costing $97,925 Please advise Richard Kahn or HBRK Associates Inc. Begin forwarded message: From: "Alan Schwartz" < Date: July 26, 2013 12:

From: Richard Kahn Sent: Monday, August 5, 2013 6:19 PM To: Jeffrey Epstein Subject: 71st Street Engineering Study Attachments: 072513e71strept.pdf; Untitled at

From: Richard Kahn Sent: Monday, August 5, 2013 6:19 PM To: Jeff

at previously worked at 9 East 71st Street I =ill have AD Winston price Allan's recommendations Next email =s quote from Stanley Berger on proposed Mitsubishi unit costing =97,925 Please advise Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cel B

From: jeffrey E. <[email protected]> Sent: Tuesday, May 23, 2017 6:15 PM To: Richard Kahn Subject: Re: PBI Van great On Tue, May 23, 2017 at 1:47 PM, Richard Kahn wrote: now expected 3 weeks early..lst week o= June.. Richard Kahn H

ent: Tuesday, May 23, 2017 6:15 PM To: Richard Kahn Subject: Re: PBI Van great On Tue, May 23, 20

l-Fleet- =871375726419681k <=iv class="MsoNormal"> Buick =93 Chevrolet - Commercial Vehicles — Chrysler — Dodge - GM= — Infiniti — Jeep — Lincoln - Mitsubishi =E2 MV1 - Pre Owned — Ram - Subaru-Volvo- Volkswagen This email and any files transmitted with it are confidential and intended =olely for the use o