Epstein Secrets

cts. socila media etc. On Tue, Mar 26, 2019 at 6:02 PM Richard =ahn < > wrote: please advise thank =ou <mailto EFTA_R1_01865009 EFTA02636295 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: steve roadruck < Subject:

<mailto EFTA_R1_01865009 EFTA02636295 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th F

"boots on the ground". He =hinks we need to retain local PI and he can recommend someone from his =etwork. Roadruck says the criminal check and the Civil case check =n New York came up empty and that New York is not as public info =riendly as Florida. For example, in Florida, if he could not find =ny

uty Attorney General , Assistant Attorney Gent EFTA00087292 DM Mat NIIVOrsi PETRI February 4.2020 VIA EMAIL AND U.S. POST Darren K. Indyke Richard D. Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Notices DNF File No. 4100-36 Dear Mr. Indyke and Mr

The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Notices DNF File No. 4100-36 Dear Mr. Indyke and Mr. Kahn: "lima neva ..•w• 1.00•• WM) ..•••24 -N•le 1: "%Orin $ •.6.4% s'm Oar, a Ow 'Se V ',ono% • J.:41:4 096 ' Jar • C'• This letter is being

ral George: While we are aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yesterday, Civil Chief Ariel Smith, Esq. appeared on behalf of the Government and the issue of the impact of the Notice of Criminal Activity Lien ("Lien") on the Est

pher A. Kroblin cc: EFTA00087378 DM DIJOUre KIWPJ FIVERZOCI I • KURT I. PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr. Indyke and Mr.

The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr. Indyke and Mr. Kahn. airaCIO Mese -"a 11.1••• $: • `WY. • $ • %.•••• • dr•a• (**2.6 MSS V • Nr••••• . 3.^44:4 014 j*:•••• ••;: a-- . This letter is being sent t

ral George: While we are aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yesterday, Civil Chief Ariel Smith, Esq. appeared on behalf of the Government and the issue of the impact of the Notice of Criminal Activity Lien ("Lien") on the Est

e prior investigation and his state prosecution — which is itself somewhat interesting. It looks like Indyke's name first appears around 2004, while Kahn doesn't show up as an executor until 2018. Also interesting to see that Staley appears to be an executor or backup executor from 2012-18. I did a

d more importantly, not prospective, which does make sense), so I think iould need to do a follow-up if we wanted to share these new materials with Civil as well (and presumably we'd draft any such follow-up to similarly include the wills and any trusts referenced therein). From: Sent: Friday, Janua

f Urban Health 2004;81(1):94-105. 21. Rowe JW, Kahn R. Experience Corps: Commentary. Journal of Urb

s in meaningful and satisfying ways. References 1. Hobbes T. Leviathan, or the Matter, Forme, and Power of a Commonwealth, Ecclesiastical! and Civil. In: http://www.carlymoderntexts.co mif-hobhcs.html, 1651. 2. Berkman LF, Syme SL. Social networks, host resistance and mortality: A nine year

rnal of Urban Health 2004;81(1):94-105. Rowe JW, Kahn R. Experience Corps: Commentary. Journal of Urban

others in meaningful and satisfying ways. References 1. Hobbes T. Leviathan, or the Matter, Forme, and Power of a Commonwealth, Ecclesiasticall and Civil. In: http://www.earlymoderntexts.co m/f-hobbes.html, 1651. Z. Berkman LF, Syme SL. Social networks, host resistance and mortality: A nine year follo