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From: "Rich Kahn" <1 To: "Jeffrey Epstein" <[email protected]> Subject: FW: Scanned image from Atterbury Goldberger & Weiss ARM455M Date: Mon, 17 Aug 2009 16:5
From: "Rich Kahn" <1 To: "Jeffrey Epstein" <[email protected]
erger & Weiss ARM455M Date: Mon, 17 Aug 2009 16:57:18 +0000 Attachments: AR-M455N_2O09O813_225822.pdf; ATT04547.htm Attached is August invoice for Florida Science rent in the amount of 5,516.70. We sent Jack 50k on 8/5/09. Should I advise him to take out of 50k or should I send him separate funds for this. Pl
From: Jeevacation <jeevacation®gmail.com> To: Rich Kahn Subject: Re: Scanned image from Atterbury Goldberger & Weiss ARM455M Date: Mon, 17 Aug 2009 17:18:59 +0000 Take out Sent from my iPhone On Aug 17
om: Jeevacation <jeevacation®gmail.com> To: Rich Kahn Subject: Re: Scanned image from Atterbury Goldber
e: Mon, 17 Aug 2009 17:18:59 +0000 Take out Sent from my iPhone On Aug 17, 2009, at 12:57 PM, "Rich Kahn" > wrote: Attached is August invoice for Florida Science rent in the amount of 5,516.70. We sent Jack 50k on 8/5/09. Should I advise him to take out of 50k or should I send him separate funds for this. Pl
Florida Science Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. Confid
56 ABA 44: For the account of: Account of Richard B. Comiter & Associates, PA Account #: Reference: Florida Science Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. Confidential Treatment Requested by JPMorgan Chase nnntnnna EFTA01579125
l Plaza, Building One JacksoMeille, Fl. 32256 ABA 44: For the account of: Account of Richard B. Comiter & Associates, PA Account #: Reference: Florida Science Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. Confidential Treatment Requested by JPMorgan Chase nnntnnna EFTA01
To: [email protected][[email protected]], Jeffrey [email protected]] Cc: Cecile deJongh From: Richard Kahn Sent Fri 3/16/2012 8:05:48 PM Subject: Fwd: also attached are two email from on what she plans to use other foundation names (COUQ, Florida Sci
@gmail.corn] Cc: Cecile deJongh From: Richard Kahn Sent Fri 3/16/2012 8:05:48 PM Subject: Fwd: al
ichard Kahn Sent Fri 3/16/2012 8:05:48 PM Subject: Fwd: also attached are two email from on what she plans to use other foundation names (COUQ, Florida Science, Epstein Interests or She has not been given any of these names yet Please advise From: Date: March 16, 2012 3:09:59 PM EDT To: Lesley Groff Su
,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
211,120 Hire date: 9/1/2009 2,000 5,820 12,849 2,479 42,000 90,148 48,291 25,000 25,000 2,000 6,360 14,931 Jen was formerly employed by Florida Science earning $50,000 per annum NES payroll start date 9/1/2009 Total NES Compensation plus Benefits - 2010 717,374 EFTA_R1_01430565 EFTA02397379 JE
To: Jeffrey [email protected]] From: Rich Kahn Sent: Tue 9/15/2009 6:19:19 PM Subject: FW: More detail on the NYC FIRST grant re: Gadgetoff Daniel Dubno.vcf I spoke with Dan and he stated tha
400 New York, NY 10150 From: Dan Dubno Sent: Tuesday, September To: Rich Kahn Subject: More detail on the NYC FIRST grant re: Gadgetoff Dear Mr. Kahn, EFTA_R1_01510115 EFTA02437320 Thank you very much for assisting Jeffrey Epstein and the Florida Science Foundation in our effort to get some wo
k City First. I verified that it is a 501c3. Attached is link www.nycnjfirst.org Confirming that this charity is ok to for 10,000 contribution from Florida Science? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 From: Dan Dubno Sent: Tuesday, September To: Rich Kahn Subject: More detail on t
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, September 15, 2009 6:37 PM To: Rich Kahn Subject: Re: FW: More detail on the NYC FIRST grant re: Gadgetoff ok On Tue, Sep 15, 2009 at 2:19 PM, Rich =ahn < <mailto > wrote: I spoke wit
sday, September 15, 2009 2:14 PM To: Rich Kahn Subject: More detail on the NYC FIRST grant re: Gadgetoff EFTA_R1_01667627 EFTA02527129 Dear Mr. Kahn, Thank you very much for assisting Jeffrey Epstein and the Florida Science Foundation in our effort to get some wonderful students to afford partic
it is a 501c3. Attached is link www.nycnjfirst.org <http://www.nycnjfirs=.org> Confirming that this charity is ok to for 10,000 contribution from Florida Science? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: Dan Dubno [maiIto <mailto Sent: Tuesday, September 15, 200
telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of r'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ." That is the telephone number of Atterbury, Goldberger and Weiss-one of the law firms r
after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of r'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ." That is the telephone number of Atterbury, Goldberger and Weiss-one of the law firms representing Mr
ment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder
telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law f
after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representi
ment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder
omputer? 17 A. Yes. 18 Q. That was the only computer that they took 19 to your knowledge? 20 A. Yes. 21 Q. You mentioned Bella Klen and Richard Kahn, 22 correct? 23 A. Correct. 24 Q. They were both accountants in New York to 25 your understanding? (561) 832-7500 PROSE COURT REPORTING A
or of the other? Is 6 one higher up than the other? 7 A. I think Rich Kahn is, I would say has the 8 higher position. 9 Q. Have you met Mr. Kahn? 10 A. Yes. 11 Q. Has he been to Palm Beach? 12 A. Yes. 13 Q. What was the occasion for him to come to 14 Palm Beach? 15 A. That the
Q. Just to get in and out of the garage? 11 A. Right. 12 Q. Or does it also give you access to Jeffrey 13 Epstein's office, that being the Florida Science 14 Foundation? 15 A. For the garage. 16 Q. For the garage. 17 A. There are keys for office. 18 Q. Okay. And when you come over from the
Entities connected to both Richard Kahn and Florida Science

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONHarry Beller
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONCecile de Jongh
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
David Rodgers
PERSON
New York City
LOCATION
Financial Trust Company
ORGANIZATIONMartin Weinberg
PERSON
New York
LOCATIONAndrew Farkas
PERSON