11
Shared Docs
11
Same-Page
22 / 11
Mentions
d message: From: Subject: Fwd: Welcome to RH-Trade program! Date: Se tember 24, 2013 6:29:25 PM EDT To: < , Da hne Wallace < >, Bella Klein , Richard Kahn < Forwarded message -------- From: Restoration Hardware Trade Customer Service Date: Tue, Sep 24, 2013 at 5:48 PM Subject: Welcome to RH-Trade p
< , Da hne Wallace < >, Bella Klein , Richard Kahn < Forwarded message -------- From: Restoration
', Store 107 'MIMa' Cc: Jody Porter Subject: Re: Welcome to RH-Trade program! Date: Wed, 25 Sep 2013 14:29:00 +0000 Hi M, You can certainly use SLK Designs, just as long as we have ok from the person who opened up the trade account. Hope you are well and see you soon, jodY On Wednesdir September 25, 2
message: From: Subject: Fwd: Welcome to RH-Trade program! Date: Se tember 24, 2013 6:29:25 PM EDT To: < >, Daphne Wallace < >, Bella Klein , Richard Kahn > -------- Forwarded message -------- From: Restoration Hardware Trade Customer Service < Date: Tue, Sep 24, 2013 at 5:48 PM Subject: Welcome to
< >, Daphne Wallace < >, Bella Klein , Richard Kahn > -------- Forwarded message -------- From: Res
000 tremendous! thanks.. I need to look at lighting again... :) On Sep 25, 2013, at 10:29 AM, Jody Porter c > wrote: HIM, You can certainly use SLK Designs, just as long as we have ok from the person who opened up the trade account. Hope you are well and see you soon, jody On WednescliiSeptember 25, 2
From: To: Cc: El >, Rich Kahn < Subject: Re: Resale Certificate? Date: Thu, 03 Oct 2013 17:25:30 +0000 Attachments: resale_cert.pdf Inline-Images: Screen_Shot_2013-10-03_at_1.
From: To: Cc: El >, Rich Kahn < Subject: Re: Resale Certificate? Date: Thu, 0
ith later and give a copy of invoice to Rich K. thanks On Oct 3, 2013, at 1:11 PM, > wrote: III, do you have a copy of the Resale Certificate for SLK Designs? > • I have a copy of the ARticles of Incorporation but am being asked for the actual certificate...need as soon as possible...if possible! > tha
From: To: Cc: El >, Rich Kahn Subject: Re: Resale Certificate? Date: Thu, 03 Oct 2013 17:38:26 +0000 Attachments: resale_cert.pdf Inline-Images: Screen_Shot_2013-10-03_at_1.19
From: To: Cc: El >, Rich Kahn Subject: Re: Resale Certificate? Date: Thu, 03
ith later and give a copy of invoice to Rich K. thanks On Oct 3, 2013, at 1:11 PM, > wrote: III, do you have a copy of the Resale Certificate for SLK Designs? > • I have a copy of the ARticles of Incorporation but am being asked for the actual certificate...need as soon as possible...if possible! > tha
From: To: Rich Kahn Subject: SLK Design taxes Date: Wed, 15 Feb 2012 15:46:07 +0000 Attachments: SLK_taxes_paid.pdf; SLK_Taxes_NOT_paid.pdf I've scanned my invoices
From: To: Rich Kahn Subject: SLK Design taxes Date: Wed, 15 Feb 201
bject: SLK Design taxes Date: Wed, 15 Feb 2012 15:46:07 +0000 Attachments: SLK_taxes_paid.pdf; SLK_Taxes_NOT_paid.pdf I've scanned my invoices for SLK Designs into 2 groups, one which I've paid sales tax, and one that I haven't. The one that I haven't I don't believe I have to pay sales tax at all because
From: To: Rich Kahn < III > Subject: Sales tax Date: Mon, 19 Mar 2012 19:52:30 +0000 Attachments: SLK_Designs_Proforma.xls This is the last purchase I made with SLK
From: To: Rich Kahn < III > Subject: Sales tax Date: Mon, 19 Mar 20
Kahn < III > Subject: Sales tax Date: Mon, 19 Mar 2012 19:52:30 +0000 Attachments: SLK_Designs_Proforma.xls This is the last purchase I made with SLK Designs with the filing period. The items came from France, so no tax paid. Everything else looks good. Thanks EFTA00537483
From: To: Richard Kahn Subject: Re: Checking in Date: Thu, 17 May 2012 18:26:54 +0000 are you in the office? Sue got her visa approved to work for SLK Designs. I'd like
From: To: Richard Kahn Subject: Re: Checking in Date: Thu, 17 May 2012
om: To: Richard Kahn Subject: Re: Checking in Date: Thu, 17 May 2012 18:26:54 +0000 are you in the office? Sue got her visa approved to work for SLK Designs. I'd like to talk to you about logistics of setting up payroll for her with my business account, health insurance for her, etc.. I don't even know w
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 104-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associate
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Su
the above account to: Bank name: Citibank ABA #: 021000089 Account number: 01060451 Account name: Reference: Repayment of personal funds put in SLK Designs ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590293 To:
From: •c > Sent: Monday, March 19, 2012 7:55 PM To: Richard Kahn Subject: Re: Sales tax OK thanks On Mar 19, 2012, at 8:54 PM, Richard Kahn wrote: > thank you > i will revise schedule then file > i spoke wit
nt: Monday, March 19, 2012 7:55 PM To: Richard Kahn Subject: Re: Sales tax OK thanks On Mar 19, 2
sociates Inc. > 301 East 66th Street, Suite 10F > New York, NY 10065 > On Mar 19, 2012, at 3:52 PM=wrote: » This is the last purchase I made with SLK Designs with the filing =eriod. The items came from France, so no tax paid. Everything else =ooks good. Thanks >> » <SU< Designs Proforma.xls> <?xml vers
From: Richard Kahn < Sent: Wednesday, July 18, 2012 8:47 PM To: Subject: Re: we =re going to have to set up a new bank account under the name SLK =esigns LLC i wi
From: Richard Kahn < Sent: Wednesday, July 18, 2012 8:47 PM To:
York 10022 On Jul 18, 2012, at 4:41 PM, vrote: just =ondering about Sue's payroll stuff. pls let me know when I can pull my =ersonal money out of SLK Designs business bank account.. =hanks 1 EFTA_R1_01201100 EFTA02312567
Entities connected to both Richard Kahn and SLK Designs

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Paul Morris
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Wilbur Ross
PERSONErika Kellerhals
PERSON
United States
LOCATION
New York City
LOCATION
Joi Ito
PERSON
Sergey Brin
PERSON
Michael Cohen
PERSON
Katy Perry
PERSON
Department of Justice
ORGANIZATIONTyler Shears
PERSON71st
LOCATION