7
Shared Docs
7
Same-Page
12 / 7
Mentions
11 97. CICO action Defendants Great St. Jim, LLC and Nautilus, Inc.—for which CICO action Defendants and Epstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as Secretary and Treasurer—knowingly participated in the Epstein Enterprise and facilitated the trafficking and sexual servit
pstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as Secretary and Treasurer
on law."' United States v. Doe, No. 3:19-MC-00027-AWT, 2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods approaching the First Amendment right. Doe, 2019 U.S. Dist. LE
IVE YOU 6:00pm Cocktails, Silent & Live Auction 9:00pm Dinner JOJO TO DRIVE YOU Jeffrey, Karyna, to attend Fri. Oct. 10, 2014 NY-LSI Reminder: Rich Kahn on holiday today, back in the office on Tues. Oct. 14th Reminder: Daphne out due to seminar today 9:00am Breakfast w/Leon Black ) 10:30am Lary Del
attend Fri. Oct. 10, 2014 NY-LSI Reminder: Rich Kahn on holiday today, back in the office on Tues. Oct
Follow up with Joe Thakuria (Ma Reminder:- Symposium on Reconstructing Beethoven's Improvisations at MIT Lab Complex 11:30am Depart PB TBD Arrive Nassau, Bahamas TBD Depart Nassau, Bahamas 6:28pm Arrive PB Thurs. Oct 30, 2014 PB Reminder: Gregory Riches to go to Artefacto today in FL (Depart Newar
To: Je vacation <[email protected]> Cc: Rich Kahn .,> Subject: He / Paris Date: Mon, 15 Jun 2015
osk To: Je vacation <[email protected]> Cc: Rich Kahn .,> Subject: He / Paris Date: Mon, 15 Jun 2015
is offering me free parking to try their FBO and handling„ They have confirmed Paris parking for our arrival Saturday night I'm makin fuel stop in Nassau now Thx Larry Sent from my iPhone EFTA00655758
tectural.com/products/domcs Forwarded messa e From: Daphne Wallace Date: Tue, Jun 18, 2013 at 3:33 PM Subject: Re: The Dome - June 18 2013 To: Richard Kahn Cc: Roy Hodges Greetings, Third time is the charm: Stromberg (dome/crate/deliver FL) Shipping FL to STT (40') Shipping FL to SIT (20') Insuran
Subject: Re: The Dome - June 18 2013 To: Richard Kahn Cc: Roy Hodges Greetings, Third time is the ch
ges Tue 6/18/2013 7:40:36 PM Fwd: The Dome - June 18, 2013 This is the pricing for the fiberglass dome. These are the ones used at the Atlantis in Nassau and I have seen them go through several hurricanes. Please let me know if you have any questions. Lots of photos on their website if you would like
ATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business Registration: [None Found] UCC Filings for Business: [None Found] Associated Businesses: Name: T
-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R
E 1404, WEST PALM BCH FL 33401 County: PALM BEACH Msa Description: West Palm Beach-Boca Raton, FL Address: 3265 BLVD, OCEANSIDE NY 11572 County: NASSAU Msa Description: Nassau-Suffolk, NY Phone Variations: Phone: 516-241-1521 Comprehensive Business Report Summary: (Click on Link to see detail) I
•4)0 OP 1:04 0.00 0.00 0.00 04.16 IN V PAIM Kahn 541.111.0404 OP 1.04 0.00 0.00 0.00 04:14
gency Fund. Customers without Web Access may call the Buyback Supped Line at 866-364-5680 for program information. THE BAHAMAS BY LUNCHTIME—Fly to Nassau on a convenient US Airways non-slop night from Boston, Charlotte, Nov York, Philadelphia or Washington and you can be relaxing on the beach by lun
not really clear how extensive this was. Invin Kahn • • NYU Law, '58 Lives in Wantagh NY • Disc
John Kennedy • Hofstra Law, '91 • Nightmare for • Strike • Nassau Community College, '72 JEE—former police office, not Jewish. • Former Nassau Probably hates rich County Deputy Jewish investors Commissioner of Police • Worked for police force from 1958- 2002 • Lives in Bayville, N
Entities connected to both Richard Kahn and Nassau

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATIONLexington
LOCATION
Paul Morris
PERSONHarry Beller
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSONBrice Gordon
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON