Epstein Secrets

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

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Karyna Date: Tue, 17 Apr 2018 20:21:06 +0000 Attachments: 1040_Info_2017.pdf karyna JSC 2017

USVI entity that was not filed as USVI source income)_ • File return with the I kti EFTA00831379 USVI Company • USVI Resident — file W-2V1 with VIBIR and Red Copy with SSA • US Resident — o File W2 with IRS if sourcing is stateside o File W-2VI with B1R if sourcing is USVI US Company. • USVI Sou

From: "jeffrey E." <[email protected]> To: Richard Kahn • Subject: Re: Karyna Date: Tue, 17 Apr 2018 20:21:57 +0000 vi tax On Tue, Apr 17, 2018 at 4:21 PM, Richard Kahn c lia> wrote: karyna JSC 2017 W-

"jeffrey E." <[email protected]> To: Richard Kahn • Subject: Re: Karyna Date: Tue, 17 Apr 2018 20

om a USVI entity that was not filed as USVI source income) EFTA00831394 • File return with the IRS USVI Company • USVI Resident —file W-2VI with VIBIR and Red Copy with SSA • US Resident — o File W2 with IRS if sourcing is stateside o File W-2VI with BIR if sourcing is USVI US Company • USVI Sou

From: Richard Kahn < Sent: Friday, October 13, 2017 12:40 AM To: Jeffrey Epstein Subject: Fwd: Container - October 11, 2017 Richard Kahn HBRK Associates Inc. 5

From: Richard Kahn < Sent: Friday, October 13, 2017 12:40 AM To:

11, 2017 Date: October 12, 2017 at 8:38:34 PM EDT To: =/b>Rich Kahn < >, ann rodriquez < Greetings =ich, The container paperwork was reviewed by VIBIR and US Customs =nd approved. US Customs requested I return in the morning to pay =he duties. I will do so, drop off the paperwork and contact =ohnn

From: jeffrey E. <[email protected]> Sent: Tuesday, April 17, 2018 8:22 PM To: Richard Kahn Subject: Re: Karyna vi tax On Tue, Apr 17, 2018 at 4:21 PM, Richard Kahn wrote: karyna JSC 2017 W-2 income wa= 70,000 form 8898 is not require

t: Tuesday, April 17, 2018 8:22 PM To: Richard Kahn Subject: Re: Karyna vi tax On Tue, Apr 17, 20

a= not filed as USVI source income) • <=pan style="color:windowtext">File return with the IRS <=> USVI Company • USVI Resident —file W-2VI with VIBIR and Red Copy with =SA • US Resident =80 • File W2 with IRS if sourcing is stateside<=> • F=Ie W-2VI with BIR if sourcing is USVI <= class="Mso

From: Cecile de Jongh Sent: Monday, November 16, 2015 5:45 PM To: Jeffrey Epstein; Richard Kahn Subject: Re: Karyna - Next Steps Update </=iv> Ok, the tax cle=rance letter will be ready for pick up at 2 PM today so we should have thi= all do

r 16, 2015 5:45 PM To: Jeffrey Epstein; Richard Kahn Subject: Re: Karyna - Next Steps Update </=iv>

hi= all done this week. With warm regards, Cecile <=div> On Monday, November 16, 2015 1:25 PM, Cecile de Jongh wrote: Lucas took Kar=na over to VIBIR to file her Tax Clearance Letter Application. I cal=ed someone at BIR who has pulled it and will expedite it for Karyna. =She may call Karyna direct

From: Cecile de Jongh Sent: Monday, November 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Update </=iv> &nb=p;Lucas took M r over to VIBIR to file her Tax Clearance Letter Applica=ion. I called someone at BIR w

r 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Update </=iv> &nb=p;Luc

Sent: Monday, November 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Update </=iv> &nb=p;Lucas took M r over to VIBIR to file her Tax Clearance Letter Applica=ion. I called someone at BIR who has pulled it and will expedite it =orl She may call =directly as her cel

d on the floors in the back office ( Angela =id not have a suggestion) From: Jeanne Brennnan Wiebrac Sent: Tuesday, October 03, 2017 1:28 PM To: 'Richard Kahn' Cc: ' • 'dlbwallace •mail.com Subject: Office update Office • Ras =ame to the office yesterday and is working on a quote for the ceiling =iles

ded message: From: =/b>"Jeanne Brennnan Wiebracht" ■ Subject: =/b>RE: Office =pdate Date: =/b>October 4, 2017 at 2:26:02 PM =DT To: =/b>"'Richard Kahn— om it IMilirjmpilMjimimniri> "'Da hne Wallace" >, "Jermaine Ruan" From: =ichard Kahn tmailt Sent: Tuesday, October 03 2017 5:15 PM To: Jeanne

been =stablished to do direct deposit at the branch for both SIC and LSJE, =ntil internet is resumed. • Withholding =eposits have been made at the VIBIR for the month of September. • I will work on doing the EFTPS at an alternate location if =ermaine is unable to get internet here in the next coupl