9
Shared Docs
9
Same-Page
17 / 9
Mentions
From: Daphne Wallace To: "Heather & Aaron" Cc: Larry Visoski Rich Kahn , Carlos Rodriguez , ann rodriquez , Lesley Groff , Aaron Singleton Subject: Re: TWA, LLC - Estimate #1935 - April 25, 2019 Date: Tue, 21 May
ce To: "Heather & Aaron" Cc: Larry Visoski Rich Kahn , Carlos Rodriguez , ann rodriquez , Lesley
lace Greetings Heather, > wrote: Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS 6100 Re
ration Legal: Darren K. Ind ke, General Counsel for over ten years, cell: office: end_of the_skype_highlighting email: Residence Insurance • r. Richard Kahn, Chief Financial Officer Ai er 6 years (cell: egin_of the sk e hi hli htin ; office: gin_of the_skype_highlighting; email: Human Resources: Mr. R
ghting email: Residence Insurance • r. Richard Kahn, Chief Financial Officer Ai er 6 years (cell: e
n all Areas 5. Residence Staff 6. Residence Vendors 7. Residence Budget 8. Residence Special Projects 9. Residence Inventory 10. Other areas at Principal's request 25 EFTA00584828 Housekeeping Standard The standard for service in housekeeping is 5 Star in all aspects. All areas are to be kept in
il: Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer for over 6 years (cell:
al: Darren K. Indyke, General Counsel for over ten years, cell: office: ,end_of the_skype_highlighting email: Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer for over 6 years (cell: begin_of the sk e hi hli htin ; office: Megin_of the_skype_highlighting; email: Human Resources:
n all Areas 5. Residence Staff 6. Residence Vendors 7. Residence Budget 8. Residence Special Projects 9. Residence Inventory 10. Other areas at Principal's request 25 EFTA00586723 Housekeeping Standard The standard for service in housekeeping is 5 Star in all aspects. All areas are to be kept in
: Darren K. Ind ke, General Counsel for over ten years, cell: • office: end_of the_skype_highlighting email: Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer for over 6 years (cell: begin_of_the sk a hi hli htin ; office: begin_of the_skype_highlighting; email: Human Resources
il: Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer for over 6 years (cell:
" EFTA00587307 Staff Duties Executive Housekeeper- Lynn is the executive housekeeper for the entire residence. She also prepares and/or provides Principal's meals, does laundry, ironing, purchases groceries and toiletries for Principal, valet, butler, light maintenance. Housekeeper- assists L nn with
To: Daphne Wallace ; Larry Visoski ; Rich Kahn[ ]; Carlos Rodriguez ; ann rodriquez[ : Lesley Gro Cc: Aaron Singleton From: Sent: Tue 5/21/2019 10:25:35 PM Subject: RE: TWA, LLC - Estim
SiAtgLefots. — CFO Hangar Door Specialists, LLC From: Daphne Wallace Sent: Tuesday, Ma 21, 2019 7:12 PM To: Heather < >; Larry Visoski <IMI I>; Rich Kahn < Illa>; Carlos Rodriguez < >; ann rodriquez >; Lesley Groff "c * Cc: Aaron Singleton < Subject: Re: TWA, LLC - Estimate #1935 - April 25, 2019
ace < wrote: Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: WE, LLC - ST. THOMAS Let me kn
& Aa • Aaron Singleton Cc: La Visoski ; Rich Kahn Carlos Rodrigue ann rodriquez From: Daphne W
ther & Aa • Aaron Singleton Cc: La Visoski ; Rich Kahn Carlos Rodrigue ann rodriquez From: Daphne W
llace wrote: Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS 6100 Re
o: Cc: From: Sent Subject Jeffrey Epstein[[email protected]] Richard Kahn Fri 6/7/2019 5:15:15 PM FYI - TWA Hanger doors will be delayed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N 2 tel Ce Begin forwarded message: From: Heather Subject: Re: TV , , . .nate #1935 - Apr
Jeffrey Epstein[[email protected]] Richard Kahn Fri 6/7/2019 5:15:15 PM FYI - TWA Hanger doors
EFTA_R1_01119880 EFTA02289426 Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS 6100 R
or Specialists, LLC wrote: EFTA_R1_01120418 EFTA02289724 From: Daphne Wallace Sent: Tucsda M 21 2019 7:12 PM To: Heather ; Larry Visoski a; Rich Kahn Carlos Rodri uez ann rodriquez >; Cc: Aaron Singleton Subject: Re: TWA, LLC - Estimate #1935 - April 25, 2019 Greetings Heather, Thank you fo
, Aaron Singleton Rodriguez >, ann rodrique h Kahn , Carlos Cc: Larry Visoski EFTA_R1_01120417 E
llace wrote: Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: EFTA_R1_01120420 EFTA02289726
To: Kahn[ rodriquez Cc: From: Sent: Subject: Heather : Larry Visoski[ ]: Carlos Rodriguez 3: Lesley Groff Aaron Singleton Daphne Wallace Tue 5/21/
EFTA_R1_01110027 EFTA02285326 Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE. LLC - ST. THOMAS Let me
Entities connected to both Richard Kahn and Principal

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSONHarry Beller
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSONJermaine Ruan
PERSONJanusz Banasiak
PERSON
John Brennan
PERSONJeanne Brennan
PERSONCecile de Jongh
PERSON
Teterboro
LOCATIONAmanda Kirby
PERSON