Epstein Secrets

ast 71st Street. SA IIIIIII received (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New Y

. SA IIIIIII received (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Ope

ended Suitcase Inventory on Condaustioo of man of 07/31/2019 .0, 07/31/2019 .flim 2 of 3 • (1) Red in color box with metal bracelet inside • (1) U.S. Department of Treasury Customs badge • (5) Expired U.S. passports in Jeffrey Epstein's name • (1) Austrian Passport in Marius Robert Fortelni's name with Jeff

From: Lesley Groff fr-" To: Richard Kahn fr-" Subject: Re: Kyle Interview in NYC for Project Manager role at LSJ Date: Tue, 10 Jul 2018 20:56:26 +0000 Great. Will get back to you soon

From: Lesley Groff fr-" To: Richard Kahn fr-" Subject: Re: Kyle Interview in NYC for Pr

otel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator

oject Manager role at LSJ Date: Tue, 10 Jul 2018 21:51:57 +0000 Rich, Can Kyle come see Jeffrey on Thursday at 11 am? On Jul 10, 2018, at 4:42 PM, Richard Kahn < wrote: please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t

From: Lesley Groff fr-" To: Rich Kahn Subject: Re: Kyle Interview in NYC for Project

hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator

ke sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn -41 1> wrote: kyle i am a client of Jay's in USVI and was wondering if you can meet in NYC tomorrow so we can review some of our USVI projects that JP

re E. eevaca m s lo n macom Cc: From: Richard Kahn Sent Tue 7/10/2018 5:40:13 PM Subject Kyle Int

on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 - Aug 2014 Employment Duration 5 mos EFTA_R1_01039554 EFTA02251658 Location Washineton D.C. Metro Area

in NYC for Project Manager role at LSJ Tue 7/10/2018 9:51:57 PM Rich, Can Kyle come see Jeffrey on Thursday at 1 lam? On Jul 10, 2018, at 4:42 PM, Richard Kahn wrote: please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl

y at 1 lam? On Jul 10, 2018, at 4:42 PM, Richard Kahn wrote: please advise on best timing for jee mee

on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Fordo] Assets Control Company Name U.S. Department of the Treasure EFTA_R1_01040562 EFTA02252228 Dates Employed Apr 2014 — Aug 2014 Employment Duration S mos Location Washington D.C. Metro Area

telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law f

after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representi

United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Di