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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
. Glidden Electric, Inc. 31. Delongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing EFTA00299880 3. Lance Calloway and Maren Ord Ter
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
el J. Glidden Electric, Inc. J)eJnngh Group Architerti 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employmen
ls Attachments: JE Approvals.pdf See the attached changes From: Monique Harry [mailto Sent: Thursday, February 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning, Please find attached the signed approvals by JE for the following; 1. Budget adjustment
, February 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good
the general scope or services, terms, and conditions described in the Abbreviated Standard Form o[ Agreement Between Owner (IM. LLC )(ad Architect (Maguire Group) herein known as the Master Agreement, dated February 1, 2007. The following revisions shall apply to the master agreement: I. Maguire Group Inc.
onique Harrytmoniqueharry©hotmail.com] Sent: Friday, February 06, 2009 12:43 PM To: BASF Chemical Cc: Ricardo Basf; Daphne Wallace; Emad Hanna: Rich Kahn; ZorroRanch (AOL) Subject: FW: Purchase Order Attachments: 05BASF5Feb09.doc Good Day Maria, Here is the credit card Information needed for the
: Ricardo Basf; Daphne Wallace; Emad Hanna: Rich Kahn; ZorroRanch (AOL) Subject: FW: Purchase Order
No: 05 Fax No.: I Order Date: February 5, 2008 Tel No.: 1• Contract Number: Vendor No.: 0100 Project Number: 02-07 Architect or Engineer: Maguire Group. Inc Project Name: Little St. James Office Pavilion Shipping Address: Brice Gorden / LSJ 6100 Red (look Qtrs B3 St. Thomas, VI 00802 Billing
Project No: 18418 - lay 4 5 Please email Richard Kahn with the Fed Reference Rumba. osensasnacegtoosli
ables, FL 33134 ABA it: For the account of Maguire Group We.— Operating Account Account F. Reference: Project No: 18418 - lay 4 5 Please email Richard Kahn with the Fed Reference Rumba. osensasnacegtooslimpueitsmitacsiwess Isal 4 ci 9 Tr !try iii JPRA-SDNY-00064923 Paniipcteel by JPtooroan Chase EFT
0ll ($4,170.00) from the above accomit to. Bank mane: Regions Bank 2800 Ponce de Leon 81vd. Coral Gables, FL 33134 ABA it: For the account of Maguire Group We.— Operating Account Account F. Reference: Project No: 18418 - lay 4 5 Please email Richard Kahn with the Fed Reference Rumba. osensasnacegtoo
Entities connected to both Richard Kahn and Maguire Group

Jeffrey Epstein
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Marc Rich
PERSONDarren Indyke
PERSONDaphne Wallace
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Condoleezza Rice
PERSONLeon Black
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Alan Dershowitz
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Eric Trump
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Woody Allen
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Samantha Power
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Prince Charles
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Oliver Stone
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PERSONGary Kerney
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Puerto Rico
LOCATIONBarge
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Michael Jackson
PERSONEmad Hanna
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Richard Branson
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