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From: Malvin Dela cruz To: James I personal genius'. Cc: Bella Kkin Richard Kahn •e =ill >, Lesley Groff <Mine Subject: Re: 301 TV Date: Fri, 30 Jun 2017 11:51:36 40000 I will have him go straight there on Wednesday so around 9 a
ames I personal genius'. Cc: Bella Kkin Richard Kahn •e =ill >, Lesley Groff <Mine Subject: Re: 301 T
y RK Date: June 28, 2017 at 11:46:24 AM EDT To: Rich Kahn - ICE Details for Order #112-0123773-0953860 Pn
Avenue 4th Floor New Yor NY 10022 tel eel On Jun 29, 2017, at 10:43 PM, jams I personal genius <=il lo• wrote: Hi Rich. rd discussed this with Menvin tallier. I need a second set of hands to Stall the TV itself. so we were going to ask Leo to help me. Metwin says they te out Monday & Tuesday for t
Prom: Bella Klein •;: > To: james I personal genius Cc: Richard Kahn •;: >. Lesley Groff Mervin Dela crux Subject: Re: 301 TV - Date: Wed, 05 Jul 2017 14:51:38 #0000 on, calling now Thank you. Bella Tel: On Jul 5
n •;: > To: james I personal genius Cc: Richard Kahn •;: >. Lesley Groff Mervin Dela crux Subject: R
y RK Date: June 28. 2017 at 11:46:24 AM EDT To: Rich Kahn - ICE Details for Order #112-0123773-0953860 Pr
NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Jun 29, 2017, at 10:43 PM, James I personal genius wrote: Hi Rich, I'd discussed this with Menvin earlier. I need a second set of hands to install the TV itself, so we were going to ask Leo to help me. Metwin says they're out Monday & Tuesday for
From: Richard Kahn To: Cc: Darrin Montague , Merwin Dela Cruz Will Cannady Subject: Re: Jeffrey Epstein Date: Thu, 29 Oct 2015 13:22:04 +0000 darrin, good morning
From: Richard Kahn To: Cc: Darrin Montague , Merwin Dela Cruz Will
and Madison When might you be able to come? Please advise how much time you need (and what it is you will be doing!) I believe your contact will be Menvin who is Jeffrey's engineer. Thank you, EFTA00336236
From: james ce I personal genius To: Merwin Dela Cruz -4 Cc: Bella Klein , Richard Kahn Subject: Re: TWC apt 10B Date: Sat, 07 Feb 2015 03:12:25 +0000 Attachments: NES_TW_I0N_4806_123014_173.10_123014.pdf Since is going to move out
: Merwin Dela Cruz -4 Cc: Bella Klein , Richard Kahn Subject: Re: TWC apt 10B Date: Sat, 07 Feb 2015
please confirm with the super that building doesn't have it. To order new modem from TWC is $150. If we are sure the modem walked away I would ask Menvin to purchase new one - will cost less. Apt ION will be active tomorrow. Merwin, please ask Jojo to exchange modem at TWC office. Please update when w
From: Karyna Shuliak To: Richard Kahn Cc: Lesley Groff < , Bella Klein Subject: Re: NES and days off Date: Mon, 16 Oct 2017 22:02:33 +0000 Rich, as I mentioned to you last week on
From: Karyna Shuliak To: Richard Kahn Cc: Lesley Groff < , Bella Klein Subject: Re
ngton Avenue 4th Floor New York NY 10022 tel fax cell On Oct 16, 2017, at 5:08 PM, Lesley Groff < > wrote: My Thoughts: -Agree it is best for Menvin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Merwin should keep track of days owed and when
t 11:19:00 AM EDT To: Lesley Groff ‹ > Cc: Rich Kahn aille Subject: Re: Watch Order and Pick Up today
018 at 11:19:00 AM EDT To: Lesley Groff ‹ > Cc: Rich Kahn aille Subject: Re: Watch Order and Pick Up today
ow that you are here for a PAID BUSINESS PICKUP for HBRK ASSOCIATES and they will let a Business Team Member know. We will bring your item up asap. Menvin has been noted as the pickup contact If he is not going to be the pickup contact, please reply to this email letting us know who will be coming in t
mi From: Lesley Groff Sent Wed 7/12/2017 7:33:22 PM Subject Re: Rich Bamett still on ADT list yes, nice for sure. On Jul 12, 2017, at 3:29 PM, Richard Kahn < > wrote: thanks for update and glad everyone was friendly he loves his union as when he retires they will pay him a portion of his salary for the
To: Rich Kahn[[email protected] From: Lesley Groff Se
call today from ADT. He was super happy yesterday...today he sounded a tad annoyed, but kept it civil of course. Said it was good to see me, Jojo, Menvin...not a long conversation. Yesterday he was sure to show me his "Union" ring for being a member for however many years.. (beyond me why anyone is
sley Groff Sent Wed 7/12/2017 7:41:32 PM Subject: Re: Rich Bamett still on ADT list yes, I get that... it is nice. On Jul 12, 2017, at 3:29 PM, Richard Kahn •= > wrote: thanks for update and glad everyone was friendly he loves his union as when he retires they will pay him a portion of his salary for th
it is nice. On Jul 12, 2017, at 3:29 PM, Richard Kahn •= > wrote: thanks for update and glad everyone
call today from ADT. He was super happy yesterday...today he sounded a tad annoyed, but kept it civil of course. Said it was good to see me, Jojo, Menvin...not a long conversation. Yesterday he was sure to show me his "Union" ring for being a member for however many years.. (beyond me why anyone is
To: Rich Kahn From: Sent: Subject: Fwd: Apple watch for Jojo
To: Rich Kahn From: Sent: Subject: Fwd: Apple watch for Jojo Tue 11/13/2018 10:36:38 PM Begin forwarded message: From: Luciano Fontanilla Subject: Apple wat
ch for Jojo Tue 11/13/2018 10:36:38 PM Begin forwarded message: From: Luciano Fontanilla Subject: Apple watch for Jojo D - 1:21:50 PM EST And Menvin's phone if possible. Thanks EFTA_R1_01063471 EFTA02262851
Entities connected to both Richard Kahn and Menvin

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATIONMerwin Dela Cruz
PERSONBebe Avdiu
PERSON
FedEx
ORGANIZATIONRichard Barnett
PERSON
Soon-Yi Previn
PERSON
Yahoo Mail
PERSONSonam Dema
PERSONLuciano Fontanilla
PERSON
Madison
LOCATION
Steve Hanson
PERSON
Apple
ORGANIZATION