Epstein Secrets

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Banco Popular Date: Thu, 14 Apr 2016 18:10:29 +0000 jee name get biz license , cant hurt On Thu, Apr 14, 2016 at 2:04 PM, Richard Ka

"Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Banco Popular Date: Thu, 14 Apr 20

n < wrote: please advise I) pass on FSF account at Banco 2) obtain business license for FSF and deal with annual renewal 1 year from now 3) open Banco in jee name 4) pass Richard Kahn Begin forwarded message: From: "Jeanne" <I Subject: RE: Banco Popular Date: April 14, 2016 at 11:20:29 AM EDT

From: Richard Kahn Sent: Tuesday, January 10, 2017 9:08 PM To: Jeffrey Epstein Subject: Re: Hello Jeffrey here Dubai Account number in the past we have always se

From: Richard Kahn Sent: Tuesday, January 10, 2017 9:08 PM To: J

PM To: Jeffrey Epstein Subject: Re: Hello Jeffrey here Dubai Account number in the past we have always sent euro please confirm euro and DB or Banco to send from thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork NY 10022 telM fa cel On Jan 10, 2017, at 8:04

purchase of AYH. EFTA_R1_00454925 EFTA01971900 From: Cecile de Jongh (rnailto: Sent: Friday, May 31, 2013 4:53 AM To: JEE Cc: Jeanne Brennan; Richard Kahn Subject: Fwd: AYH We have all of this with the exception of the Bill of Sale. I think I should reiterate that we need the closing docs from the 1/

013 4:53 AM To: JEE Cc: Jeanne Brennan; Richard Kahn Subject: Fwd: AYH We have all of this with the

AF investment $5,100,000 Banco Loan. $15,300,000 Purchase amt. $25,500,000 JE put in about $12,750,000 (half of the "value") and later, when the Banco financing was concluded, he got back about $7,650,000 from the proceeds. The question is, how could the bank support a $15,300,000 loan on a proper

From: Sent: .1.111.38 PM To: 'Cecile de Jongh'; 'JEE' Cc: 'Richard Kahn' Subject: RE: AYH How about something like =his. Frank, Thank you very =uch for the documents however those provided do not address our =riginal r

PM To: 'Cecile de Jongh'; 'JEE' Cc: 'Richard Kahn' Subject: RE: AYH How about something like =hi

$5,100,000 Banco Loan. =15,300,000 =. =nbsp; Purchase amt. =25,500,000 JE put in about $12,750,000 (half of the =quot;value") and later, when the Banco financing was concluded, he =ot back about $7,650,000 from the proceeds. The question is, how could the bank support a =15,300,000 loan on a proper

y =ay Terrence is very honest and =traightforward. His is a Manager at Guardian Insurance and is =ery weak back office is supported by his =ister. Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, =th Floor, New York, New York 10022 te 3 EFTA_R1_02105891 EFTA02707547 fax cell = 4 EFTA_R1_0

back office is supported by his =ister. Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, =th

ing 4 (choice, innovative, broadband vi & smart =et) Current customers of =errence: 1) Ritz Carlton 2) Sugar =ay 3) Frenchman Cove 4) Westin 5) Banco =oplar 6) Scotia Bank 7) Botany =ay Terrence is very honest and =traightforward. His is a Manager at Guardian Insurance and is =ery weak back offi

the morning if you're interested. EFTA_R1_01899699 EFTA02655028 Regards, Amanda From: =ns, Amanda Sent: Monday, April 03, 2017 11:41 AM To: 'Richard Kahn' < Subject: European Banks Rich, If the other bank =as ING, it's one of our top picks. We generally like owning =anks via optionality (calls or cal

= Begin forwarded message: From: =/b>"Ens, Amanda" < Subject: =/b>RE: European =anks Date: =/b>April 3, 2017 at 2:43:06 PM =DT To: =/b>"'Richard Kahn'" < Rich, ING has an =DR, ticker ING, that trades US hours. ING July =1st $15 calls cost $0.85 indicatively ($14.95 =ef) ING July 21st =15/$17 ca

Rate sensivity: a bottom up =nalysis Industry Overview Equity 1 27 =arch 2017 Key takeaways A bottom-up analysis shows Commerz, Permanent TSB and Banco =PM are most sensitive to rising EUR short rates We see the first ECB hike in 2019, months later than market =ricing. It is a long wait for the gain

From: Sent: To: Subject: Richard Kahn Friday, January 27, 2017 5:00 PM jeffrey E. Wi

From: Sent: To: Subject: Richard Kahn Friday, January 27, 2017 5:00 PM jeffrey E. Wires confirming that both will be sent from from Banco and are US =ollars it appears. is first time

From: Sent: To: Subject: Richard Kahn Friday, January 27, 2017 5:00 PM jeffrey E. Wires confirming that both will be sent from from Banco and are US =ollars it appears. is first time wire so can we =each out to her for wiring instructions please=advise thank you Richard =ahn HBRK Ass

From: jeffrey E. <[email protected]> Sent: Friday, January 27, 2017 5:06 PM To: Richard Kahn Subject: Re: Wires euros for and add assiay for 2k euro tha=x talk On Fri, Jan 27, 2017 at 12:59 PM, Richard Kahn wrote: confirming that both

: Friday, January 27, 2017 5:06 PM To: Richard Kahn Subject: Re: Wires euros for and add assiay f

euros for and add assiay for 2k euro tha=x talk On Fri, Jan 27, 2017 at 12:59 PM, Richard Kahn wrote: confirming that both will be =ent from from Banco and are US Dollars it appears is first time =ire so can we reach out to her for wiring instructions ple=se advise thank you Richard Kahn HBRK A

From: jeffrey E. <[email protected]> Sent: Tuesday, January 10, 2017 9:09 PM To: Richard Kahn Subject: Re: Hello Jeffrey here Dubai Account number bacno euro ok On Tue, Jan 10, 2017 at 4:07 PM, Richard Kahn =span » wrote: in the past we

Tuesday, January 10, 2017 9:09 PM To: Richard Kahn Subject: Re: Hello Jeffrey here Dubai Account n

er bacno euro ok On Tue, Jan 10, 2017 at 4:07 PM, Richard Kahn =span » wrote: in the past we have alway= sent euro please confirm euro and DB or Banco to send from thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor N=w York, NY 10022 On Jan 10, 2017, at 8:04 AM, jeffre

yke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019 MC2 Model Manage

oblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn is a registered agent. n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the paym

ears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstei