Epstein Secrets

transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entitie

lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, autho

n "routinely" made cash withdrawals in amounts from $40,000 to $80,000 several times per month, totaling over $750,000 per year. 93. In addition, Mary Erdoes admitted in her deposition that JP Morgan was aware by 2006 that Epstein was accused of paying cash to have underage girls and young women brought

12:00 Lunch w/Prof. Kosslyn 1:30pm Appt w/Rich Kahn 4:30pm Appt w/Mary Erdoes ) Tamyka is assistan

ack from Kevin Law Jenni is his assistant *Mk JE in the am what he would like for lunch w/Prof. Kosslyn 12:00 Lunch w/Prof. Kosslyn 1:30pm Appt w/Rich Kahn 4:30pm Appt w/Mary Erdoes ) Tamyka is assistant: 6:45pm Go for your Typhoid and Malaria booster shot (International Health Care Services, 450 E.

is his assistant *Mk JE in the am what he would like for lunch w/Prof. Kosslyn 12:00 Lunch w/Prof. Kosslyn 1:30pm Appt w/Rich Kahn 4:30pm Appt w/Mary Erdoes ) Tamyka is assistant: 6:45pm Go for your Typhoid and Malaria booster shot (International Health Care Services, 450 E. 69th Street between 1st an

w/Prof. Kosslyn EFTA00307008 1:30 Appt w/Rich Kahn 4:30 Appt w/Mary Erdoes May 4, Wednesday 3:00

st 12th) JE's name is on the list plus 1 May 3, Tuesday *Need to hear back from Kevin Law 12:00 Lunch w/Prof. Kosslyn EFTA00307008 1:30 Appt w/Rich Kahn 4:30 Appt w/Mary Erdoes May 4, Wednesday 3:00 Appt w/George Delson EFTA00307009

on the list plus 1 May 3, Tuesday *Need to hear back from Kevin Law 12:00 Lunch w/Prof. Kosslyn EFTA00307008 1:30 Appt w/Rich Kahn 4:30 Appt w/Mary Erdoes May 4, Wednesday 3:00 Appt w/George Delson EFTA00307009

From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: BK: Reuters: Morgan Stanley's Fleming contacted about BNY Mellon CEO job Date: Fri, 27 Mar

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

and investment management at Morgan Stanley (NYSE:MS), has been contacted about the position, Reuters reports. • Other potential candidates include Mary Erdoes, who runs JPMorgan's (NYSE:JPM) asset management business and Michael Cavanagh, a former JPMorgan executive who is now COO at P-E firm Carlyle (NAS

at Core Club 9:00 Dinner w/Bill Gates and Larry Summers May 3, Tuesday *Need to hear back from Kevin Law 12:00 Lunch w/Prof. Kosslyn 1:30 Appt w/Rich Kahn 4:30 Appt w/Mary Erdoes May 4, Wednesday 3:00 Appt w/George Delson EFTA00434357

aw 12:00 Lunch w/Prof. Kosslyn 1:30 Appt w/Rich Kahn 4:30 Appt w/Mary Erdoes May 4, Wednesday 3:00

er w/Bill Gates and Larry Summers May 3, Tuesday *Need to hear back from Kevin Law 12:00 Lunch w/Prof. Kosslyn 1:30 Appt w/Rich Kahn 4:30 Appt w/Mary Erdoes May 4, Wednesday 3:00 Appt w/George Delson EFTA00434357

ealth) Jeffrey Epstein is a longstanding client He has dissolved his familyy (New York Strategy Group) and has split it in two ne of s 2 owners: Richard Kahn (SSN: D US — s 50% and Harry er St B: US Citizen owns 50%. Before HBRK Associates Inc . Hairy Beller worked at Citibank. Drexel Burnham L

has split it in two ne of s 2 owners: Richard Kahn (SSN: D US — s 50% and Harry er St B: US

over 10 years. Client known to whom (JPMorgan employees), how well, and how long: Ho is known well to senior management, including John Duffy and Mary Erdoes for many years. Overall PB/PWM relationship size and type of accounts: It was over 5200SIM. but given we arc exiting. it's down to $40NIM and wit

<[email protected] <mailto:[email protected]» Sent: Thursday, October 18, 2018 1:36 PM To: Paul Barrett mailto mailto: Subject: Re: >; Richard Kahn we can talk about it, please dont tell me you left.you job, beacuse of me, its not fair. you were leaving and you told me you had skills that you c

arrett mailto mailto: Subject: Re: >; Richard Kahn we can talk about it, please dont tell me you le

PM Paul Barrett wrote: I will reach out to Lesley to set up a time. mailto I was ready for a change but would not have left JPM without our deal. Mary Erdoes offered me multiple roles across Asset Management when she and I spoke about me leaving to work with you. Paul Barrett Alpha Group Capital LLC 14

From: Paul Barrett <[email protected]> Sent: Thursday, October 18, 2018 7:22 PM To: J; Richard Kahn Subject: RE: Re: I will reach out to Lesley to set up a time. I was ready for a change but would not have left .IPM without our deal. Mary Erdoes

ursday, October 18, 2018 7:22 PM To: J; Richard Kahn Subject: RE: Re: I will reach out to Lesley to

ichard Kahn Subject: RE: Re: I will reach out to Lesley to set up a time. I was ready for a change but would not have left .IPM without our deal. Mary Erdoes offered me multiple roles across Asset Management when she and I spoke about me leaving to work with you. Paul Barrett Alpha Group Capital LLC 14

w/Prof. Kosslyn (MEM I)(I ) 1:30pm Appt w/Rich Kahn 4:30pm Appt w/Mary Erdoes ( )(Tamyka is assistan

w I) Jenni is his assistant *Ask JE in the am what he would like for lunch w/Prof. Kosslyn 12:00 Lunch w/Prof. Kosslyn (MEM I)(I ) 1:30pm Appt w/Rich Kahn 4:30pm Appt w/Mary Erdoes ( )(Tamyka is assistant: tamyka.clarkeOipmorgan.com) 6:45pm Go for your Typhoid and Malaria booster shot (International H

ant *Ask JE in the am what he would like for lunch w/Prof. Kosslyn 12:00 Lunch w/Prof. Kosslyn (MEM I)(I ) 1:30pm Appt w/Rich Kahn 4:30pm Appt w/Mary Erdoes ( )(Tamyka is assistant: tamyka.clarkeOipmorgan.com) 6:45pm Go for your Typhoid and Malaria booster shot (International Health Care Services, 450 E