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From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Re: Date: Mon, 12 Oct 2015 23:35:14 +0000 Send the copy of letter On Monday, 12 October 2015, Richard Kahn < > wrote: Please advise
"Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Re: Date: Mon, 12 Oct 2015 23:35:14
along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: Date: Fri, 09 Oct 2015 16:02:48 +0000 I spoke with Brad and he was going to explain differ
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subj
along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - Wiring instructions are as follows: Bank Name: k Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc. Account Numbe
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: question for you Date: Fri, 10 May 2013 14:39:44 +0000 spoke with eileen regarding her
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Sub
use that I must live with because we are only a 3300 SF tenant? In some ways I am tempted to threaten to walk. Thanks!! Eileen Eileen Alexanderson Black Family Partners, L.P. do Apollo Management 9 W 57th Street New York NY 10019 This email and any files transmitted with it are confidential and intended solely f
From: jeffrey E. <[email protected]> Sent: Monday, October 12, 2015 11:35 PM To: Richard Kahn Subject: Re: Re: Send the copy of letter On Monday, 12 October 201=, Richard Kahn > wrote: Please advise on response. We have 501c3 letter howe
Monday, October 12, 2015 11:35 PM To: Richard Kahn Subject: Re: Re: Send the copy of letter On M
t= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc.
From: jeffrey E. <[email protected]> Sent: Friday, October 9, 2015 2:02 AM To: Richard Kahn Subject: Re: 15 million from bfp / and car Ilc =k. On Thu, Oct 8, 2015 at 8:55 PM, Richard Kahn < > wrote: Dlugash, Joslin and I spoke about ca
t: Friday, October 9, 2015 2:02 AM To: Richard Kahn Subject: Re: 15 million from bfp / and car Ilc
at 8:55 PM, Richard Kahn < > wrote: Dlugash, Joslin and I spoke about cash balances and ideas on=where to pay fees 15,000,000- 20,0=0,000 to STC Black Family Partners (BFP) =as the preferred entity as it has many investments other than BRH Holdings= Dlugash said at BFP level he thought we could obtain an ordinary
From: Richard Kahn Sent: Friday, October 9, 2015 3:32 PM To: jeffrey E. Subject: Brad email this must have come in while we were on phone please advise thank you
From: Richard Kahn Sent: Friday, October 9, 2015 3:32 PM To: jef
entities to pay fees to =aximize deductions EFTA_R1_01302641 EFTA02339486 1) 15,000,000 to Southern Trust Company, =nc. This should be paid via Black Family Partners - =135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: 021001033 Account Name: Southern Trust Com
From: Richard Kahn Sent: Monday, October 12, 2015 10:17 PM To: Jeffrey Epstein Subject: Fwd: Re: Please advise on response. We have 501c3 letter however they are
From: Richard Kahn Sent: Monday, October 12, 2015 10:17 PM To: J
along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas Account Name: Southern Trust Company, Inc. Account Num
From: Richard Kahn Sent: Wednesday, October 15, 2014 9:41 PM To: jeffrey E. Subject: Fwd: Wire Transfer Request attached are fed wire instructions from eileen al
From: Richard Kahn Sent: Wednesday, October 15, 2014 9:41 PM To:
ubject: Fwd: Wire Transfer Request attached are fed wire instructions from eileen along =ith fed ref numbers showing that wires went out 13mm =rom Black Family Partners to STC 7mm from Leon and Debra =lack to STC vahe at DB says they see the 13mm =owever sender did not properly send info (probably Bank of America a
Entities connected to both Richard Kahn and Black Family Partners

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
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Alan Dershowitz
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George Mitchell
PERSONEileen Alexanderson
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George W. Bush
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JPMorgan Chase
ORGANIZATION
Carlos
PERSONAmanda
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Ghislaine Maxwell
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Brad Wechsler
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United States
LOCATIONErika Kellerhals
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Samantha Power
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Joe Biden
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