Epstein Secrets

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Little St James - Tim Peck Date: Thu, 19 Apr 2018 14:06:31 +0000 please advise if meeting n

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject

would work with Mr Epstein's schedule. Many thanks, TIM PECK RIBA, LEED AP, ISHC CHAIRMAN OBMI Concord Centre — 59 McLendon Drive George Town, Cayman Islands T: EFTA00829842 EFTA00829843

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds Date: Wed, 15 Jul 20

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subj

the alert: http://www.sglawyers.com/admin/PDFs/347.PDF Recent Developments It was recently reported that the IRS issued a deficiency notice to the Cayman Islands hedge fund that was the subject of our prior Client Alert for over $102 million in US income tax. Last month, such hedge fund filed a petition with

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Sub

ra.)fl11 U.S. & U.K. FATCA - Due Diligence. In general, all financial accounts (including interests in investment entities) that were maintained by Cayman Islands investment entities as of June 30, 2014 have been classified as "pre-existing accounts" for U.S. and U.K. FATCA purposes. The due diligence require

From: Richard Kahn < Sent: Friday, May 4, 2018 9:05 PM To: jeffrey E. Subject: Fwd: Little St James i just spoke with Tim and his co worker eric had health =merg

From: Richard Kahn < Sent: Friday, May 4, 2018 9:05 PM To: jeffr

would work with Mr Epstein'= schedule. Many thanks, TIM PECK RIBA, LEED AP, =SHC CHAIRMAN OBMI Concord Centre — 59 McLendon Drive George Town, Cayman Islands =/div> M: OBMI.COM <http://www.obmi.com/> 4 EFTA_R1_01549038 EFTA02450178 =/div> =/div> 5 EFTA_R1_0 1549039 EFTA02450179

From: Richard Kahn Sent: Tuesday, November 10, 2015 4:59 PM To: jeffrey E. Subject: Fwd: Billionaire Dart Reinvents Himself as Cayman Islands Land Baron - Bloombe

From: Richard Kahn Sent: Tuesday, November 10, 2015 4:59 PM To:

Business Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Richard Kahn • Subject: =/b>Billionaire Dart =einvents Himself as Cayman Islands Land Baron - Bloomberg =usiness Date: =/b>November 9, 2015 at 8:30:58 AM =ST To: =/b>Rich Kahn - ICE http://www.bloomberg.com/news/articles/2015-1

. Please advise. Thank y=u Sent from my iPhone Begin forwarded message: From: "Dlugash, Alan" =b>Date: October 24, 2015 at 10:07:25 AM EDT To: Richard Kahn &=t; <mailto >= Subject: Fwd: Temporary CFO's for NFP This is the response from the head Marks Paneth not for profit guy. Let=me know if you would

From: Richard Kahn < Sent: Saturday, October 24, 2015 3:14 PM To:

G=vernment Group Marks Panet= LLP 685 Third Avenue, New York, NY, 10017 New York City I=Washington, DC I New Jersey I Long Island I W=stchester I Cayman Islands 4 EFTA_R1_01377320 EFTA02372835 &nb=p; &=bsp; &nb=p; &=bsp; Any tax advice in this e-mail should be considered in the context of the =tax s

From: Richard Kahn < Sent: Saturday, May 12, 2018 8:37 PM To: Je

4th Floor New York, NY 10022 3 EFTA_R1_01914433 EFTA02664519 On Apr 19, 2018, at 10:39 AM, Tim Peck OBMI.C=M <http://www.obmi.com/> From:&nb=p;Richard Kahn < Sent: Thursday, Apr=l 19, 2018 9:30 AM To: Tim Peck < /span> <mailto Subject: Re: Little=St James one more thing regarding flight back with mr

ECK RIBA, LEED AP, ISHC=span style="font-size:7.5pt;font-family:"Segoe Ul",sans- CHAIRMAN<=r> OBMI Concord Centre — 59 McLendon Drive George Town, Cayman Islands OBMI.C=M <http://www.obmi.com/> 5 EFTA_R1_01914435 EFTA02664521