Epstein Secrets

*********** ******** ******* ************** ***************************** On Apr 5, 2013, at 6:19 PM, Casey Cook wrote: All; At the request of Richard Kahn, I met with Richard, Darren Indyke, and Steve Chavez at Zorro Ranch on Wednesday April 3 to discuss and observe Well K water quality. During the vis

ysis. Possible causes include the presence of hydrogen sulfide, naturally occurring hydrocarbons, and sulfide reducing bacteria (SRB). Darren I. and Richard K. asked for costs to analyze water samples for these constituents. Albuquerque water chemistry laboratory, Hall Environmental provided the following

roceed as proposed and please include me and Rich Kahn in your conference call with Siemens. Thank you.

************************ On Apr 5, 2013, at 6:19 PM, Casey Cook wrote: All; At the request of Richard Kahn, I met with Richard, Darren Indyke, and Steve Chavez at Zorro Ranch on Wednesday April 3 to discuss and observe Well K water quality. During the visit, Steve C. turned on the Well K pump and we observ

,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

5,528 17,052 63,360 66,702 69,489 75,195 71,310 67,044 68,568 Wendy Nun Salary Simple IRA -3% Payroll Taxes Health / Life Bonus Total Steve Chavez Salary Bonus Simple IRA -3% Payroll Taxes Health / Life Total Hire date: 1/10/2005 28,500 2,400 5,172 1,500 31,000 32,500 1,035 1,080

isoski -la> To: Lesle Groff Darren Ind ke Rich Kahn , Brice Gordon Steve Chavez Subject: PBI tonig

any Visoski -la> To: Lesle Groff Darren Ind ke Rich Kahn , Brice Gordon Steve Chavez Subject: PBI tonig

From: Lany Visoski -la> To: Lesle Groff Darren Ind ke Rich Kahn , Brice Gordon Steve Chavez Subject: PBI tonight 12:30am Date: Mon, 11 Jun 2018 21:53:37 +0000 , Carluz Steve's wife We will depart Sante Fe at 7 PM tonight/Monday Arrival

ski <1.a> Cc: Lesle Groff , Darren Ind ke Rich Kahn Bella Klein Zulrac , Steve Chavez Subject: Re

Visoski <1.a> Cc: Lesle Groff , Darren Ind ke Rich Kahn Bella Klein Zulrac , Steve Chavez Subject: Re

From: To: Larry Visoski <1.a> Cc: Lesle Groff , Darren Ind ke Rich Kahn Bella Klein Zulrac , Steve Chavez Subject: Re: PBI tonight 12:30am Date: Mon, 11 Jun 2018 22:06:33 +0000 Thank you! > on Jun 11, 2018, at 3:53 PM, Larry Visoski < > wrote: > • W

From: Larry Visoski clia> To: Lesle Groff • Renato Otan • Carluz Zulrac , Rich Kahn , Brice Gordon Steve Chavez < Ila>, Amber Steve's wife Subject: PBI today ? Date: Mon, 11 Jun 2018 14:10:08 +0000 Just heads up: JE informs p

sle Groff • Renato Otan • Carluz Zulrac , Rich Kahn , Brice Gordon Steve Chavez < Ila>, Amber Stev

From: Larry Visoski clia> To: Lesle Groff • Renato Otan • Carluz Zulrac , Rich Kahn , Brice Gordon Steve Chavez < Ila>, Amber Steve's wife Subject: PBI today ? Date: Mon, 11 Jun 2018 14:10:08 +0000 Just heads up: JE informs possible PBI arrival tonight„

From: Larry Visoski <MMa> , Darren Ind ke , Rich Kahn , Renato Otan Carluz Zulrac Bella Klein , Brice Gordon wife , Steve Chavez Subject: PBI Tuesday Date: Mon, 11 Jun 2018 17:26:57 +0000 Disreg

rom: Larry Visoski <MMa> , Darren Ind ke , Rich Kahn , Renato Otan Carluz Zulrac Bella Klein , Bri

From: Larry Visoski <MMa> , Darren Ind ke , Rich Kahn , Renato Otan Carluz Zulrac Bella Klein , Brice Gordon wife , Steve Chavez Subject: PBI Tuesday Date: Mon, 11 Jun 2018 17:26:57 +0000 Disregard the flight notification that you will receive today, we are confirmed for dep

'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

,688 _ Bonus 1,500 3,500 1 3,500 - Total 37,572 43,179 44,208 40,323 36,798 37,278 JEE Approved $5,000 bonus to be paid January 1, 2011 Steve Chavez Hire date: 10/19/2009 :Salary _Bonus Simple IRA -A I t ___._... 37,000 , 37,000 Payroll TaXiii 2,960 2,960 Health / Life 15,276 16,800

,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

,208 5,688 Bonus 1,500 3,500 3,500 Total 37,572 43,179 44,208 40,323 36,798 37,278 JEE Approved $5,000 bonus to be paid January 1, 2011 Steve Chavez Hire date: 10/19/2009 Salary 37,000 37,000 Bonus Simple IRA -3% Payroll Taxes 2,960 2,960 Health / Life 15,276 16,800 Total 55,236 56,

From: jeffrey E. <[email protected]> Sent: Wednesday, June 27, 2018 9:48 PM To: Richard Kahn Subject: Re: Titan Machinery Case Tree Spade Quote rent a big spade and lets see if it works. On Wed, Jun 27, =018 at 5:46 PM, Richard Kahn atta

: Wednesday, June 27, 2018 9:48 PM To: Richard Kahn Subject: Re: Titan Machinery Case Tree Spade Qu

please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax Begin forwarded message: Steve Chavez ‹ > =span style="font-famil :-webkit-s stem- &=t;[email protected]=m <mailt <mailto: elvetica Neue' Hel=etica sans-serif">Cc: EFTA_R1_01665053 EF

e List 9/912014 Birth Social Hire Entity Date Security Number QM! DKI PLLC 2/8/2001 Indyke, Darren 4/15/1996 Habibe, Avdiu 8/18/14 HBRK Kahn, Richard 10/17/2005 Klein, Bella 10/11/99 i JEGE LLC i Morrison, Larry 2/19/01 Rodgers, David 7/1/91 Visoski, Larry 7/1/91 SLK Desi ns

91 SLK Desi ns 7/30/12 6/29/14 Pans Valdson Zorro Development Corp. Gordon Brice 4/15/2003 4/15/2003 Carlos De ado 7/16/2012 8/27/2012 I Steve Chavez 10/19/2009 Cynthia Cano 9/1/2012 NES LLC Fontanilla, Luciano 2/1/1992 Fontanilla R I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09