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reements (pulled from storage) -OBM Limited Rich Kahn emails and invoices - Misc. OBM vs LSJ correspon
s, agreements (pulled from storage) -OBM Limited Rich Kahn emails and invoices - Misc. OBM vs LSJ correspon
y 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a redwell) 10. JEE
Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (
27, 2006 First Transfer to Trustees, Purposes, Limited Power of Amendment 12. Butterfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500 ( Two Redwelds) -Grat Distribution -Operating Agreement of British Sands, LLC FTC SUBSCRIPTION BRITISH SANDS L
5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a redwell) 10. JEE
July 21, 2011 5:43:29 PM EDT To: Arran Mc Ginnis < Cc: brice •ordon < Casey Johnson Emad Hanna < Kerney < ala Joseph < >, Loren Nickbar "Richard Kahn (Gmail Contact)" , Lesley Groff <[email protected]> Subject: Vacation-Requests-2011 Good Afternoon, Attached updated Vacation Requests for 2011
erney < ala Joseph < >, Loren Nickbar "Richard Kahn (Gmail Contact)" , Lesley Groff <lesley.jee@gmai
to be managed by Brice/Karen...? Begin forwarded message: From Date: July 21, 2011 5:43:29 PM EDT To: Arran Mc Ginnis < Cc: brice •ordon < Casey Johnson Emad Hanna < Kerney < ala Joseph < >, Loren Nickbar "Richard Kahn (Gmail Contact)" , Lesley Groff <[email protected]> Subject: Vacation-Requ
,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jea
1 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski
,000 5,200 4,680 4,680 Health / Dental / Life 7,980 7,992 8,004 8,304 17,482 18,745 Total 65,220 78,192 93,386 84,254 90,126 88,995 Casey Johnson Hire date: 8/20/2007 Salary 47,999 48,000 50,000 60,000 Payroll Taxes 3,840 3,840 4,000 4,800 Health / Dental / Life 15,132 15,600 17
n , Emad Hanna I ga Joseph , Lesley Groff , "Richard Kahn Gmail Contact)" Subject: IG-LSJ-Lafayette-Vacati
d Hanna I ga Joseph , Lesley Groff , "Richard Kahn Gmail Contact)" Subject: IG-LSJ-Lafayette-Vacati
Frort [email protected]> To: Arran Mc Ginnis Cc: brice cordon Bill Adams Casey Johnson , Emad Hanna I ga Joseph , Lesley Groff , "Richard Kahn Gmail Contact)" Subject: IG-LSJ-Lafayette-Vacation-6-28-11 Date: Tue, 28 Jun 2011 14:3
'TOTALS 1161 100% 9,494,546 Top 10 Paid Employees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen
16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visos
, 4,240 - - 4,382 _6,000 8,004 -- 7,980 7,992 Total 65,220 78,192 93,386 84,254 90,126 88,995 47,904 48,000 60,000 4,800 18,758 Casey Johnson Hire date: 8/20/2007 i 50,000 ' ' _.. . 4,000 , 17,341 1 Salary - PPayroll . i Payroll I Health / dental./ Life ---- -- ----. - - ---- -
,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jea
1 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski
,000 5,200 4,680 4,680 Health / Dental / Life 7,980 7,992 8,004 8,304 17,482 18,745 Total 65,220 78,192 93,386 84,254 90,126 88,995 Casey Johnson Hire date: 8/20/2007 Salary 47,999 48,000 50,000 60,000 Payroll Taxes 3,840 3,840 4,000 4,800 Health / Dental / Life 15,132 15,600 17,
Entities connected to both Richard Kahn and Casey Johnson

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Prince Andrew
PERSONJermaine Ruan
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSONJeanne Brennan
PERSONCecile de Jongh
PERSON
George Mitchell
PERSON
George W. Bush
PERSON