Epstein Secrets

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert: Cayman Director Liability in the U.S. Date: Tue, 07 Jun 2016 20:35:15 +0000 Richard

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert: Cayman Director Liability in the U.S. Date: Tue, 07 Jun 2016 20:35:15 +0000 Richard Kahn Forwarded message From: Sadis & Goldberg Securities Litigatio

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Fwd: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT - DECEMBER 31, 2014 Date: Tue, 03 Feb 2015 02:42:19 +0000 Attachments:

"Jeffrey E." <[email protected]> To: Richard Kahn Subject: Fwd: BOOTHBAY ABSOLUTE RETURN STRATEGIES

act our Investor Services department at ICAUFMAN ROSSIN FUND SERVICES Kaufman Rossin Fund Services, LLC New York Boston I San Francisco I Dallas I Cayman I Miami °r This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged. The

FINANCIAL, LLC's investment in BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP, please confirm / authorize the following individuals to receive statements: Richard Kahn - Darren Indyke - Best regards, Ben De CubeIlls Kaufman Rossin Fund Services, LLC 2699 South Bayshore Drive I 9th Floor I Miami I FL I 33133 New Yo

owing individuals to receive statements: Richard Kahn - Darren Indyke - Best regards, Ben De CubeIll

vi Berman Kaufman Rossin Fund Services, LLC 2699 South Bayshore Drive 19th Floor I Miami I FL I 33133 New York I Boston I San Francisco I Dallas I Cayman I Miami www krfs com Phone I Fax This communication was sent from Kaufman Rossin Fund Services, LW and contains information that may be confident

15 East 40th Street, Suite 400, New York, NY 10016 • Fax: • DCA Tel: EFTA00622663 Alisha Perri•oue To: " Cc: Keith Greenhouse FW: Note for Richard Kahn February 26, 2014 9:30 AM , Asma Alahiane 2 Attachments. 3 KB Mr. Kahn, Mike Fiore asked that we pass along post-interview note to you (please f

2663 Alisha Perri•oue To: " Cc: Keith Greenhouse FW: Note for Richard Kahn February 26, 2014 9:30 AM , Asma Alahiane 2 Attachments. 3 KB Mr. Kahn, Mike Fiore asked that we pass along post-interview note to you (please find below). Kind Regards, Alisha Perrigoue Executive Assistant to Keith

not hesitate to contact rem. I can be most easily reached by email at Regards, oforatS... Jon 1511ines, Ph D Treasurer. CCMI (2009.2010) Link Cayman The Cayman Islands PO Be, 10152 • Grand Cayman KY 1-1002 • Tel. PO Boa 37 • Little Cayman KY3.2501 a Fax: www.recfreseareb.org EFTA00622666

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Sub

.K. FATCA - Notification. In general, the Cayman Islands' U.S. and U.K. FATCA Regulations require the Cayman Islands investment entity to notify the Cayman Islands Tax Information Authority (TIA) of (i) the name of the Reporting Financial Institution; (ii) categorization of the Reporting Financial Inst

FINANCIAL, LLC's investment in BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP, please confirm / authorize the following individuals to receive statements: Richard Kahn - Darren Indyke - Best regards, Ben De CubeIlls Kaufman Rossin Fund Services, LLC 2699 South Bayshore Drive 19th Floor I Miami I FL 133133 New York

owing individuals to receive statements: Richard Kahn - Darren Indyke - Best regards, Ben De CubeIll

De CubeIlls Kaufman Rossin Fund Services, LLC 2699 South Bayshore Drive 19th Floor I Miami I FL 133133 New York Boston San Francisco I Dallas I Cayman I Miami This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged. The info

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Tax Alert: FATCA Deadlines Looming Date: Wed, 10 Dec 2014 17:36:58 +0000 Forwarded message Fr

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject

33 AM Sub'ect: Tax Alert: FATCA Deadlines Looming To: TAX ALERT December 4, 2014 FATCA Registration Deadline Looms for Offshore Funds Based in Cayman and BVI For further infommtion about this Alert, please contact: Steven Etkind Partner Alex Gelinas Please feel free to discuss any aspect of t

ity NI O7(07 • to cat of masa chresons about an ekcoont font undo* (711 Di Sv63. &Oh card irrisaboma call or owe to LOS Frontal Winces hc. WOO Kahn' Btd.6e bat Wf€hmluo, N) O7086. Ann INW135A Sava.: Gal co weer soon as po cart d you th nk yar stawnem or recept 6 etOrg a d you need more Mammon

Brach ere terwerily spited to chit somnign rid of the Capwi ~di and there is ro quaranee a other obicatim d USS AU to repay tebanes Motor. the u3S Cayman's eras Spay Omost at UPS Bat USA an each URS AG Branch worm ramected by SPC MoneyFund shies are premed by SPC See 'WS Fymost Senors Account Frotea

tserOmnon Rod. Utfidalkt 24.1266.10 2161647224 Kahn sr. al Aril 30,2412 3 11.790.14028 S 11112300

a Toil Tax FAv fonds 1,950.00 4311,02630 5/1/1111 Inlatem, slew Toil Tax Fro2 fonds 2240200 10330119 5/10/2012 MP Custom Hedge Fund Semitone( Cayman) 1.102 CAW 1.113D31A GOMMIYMAll Payment (470(KOLO) 1,363,03X30 5/23/2012 ettackRexk CmInweentot Fund Ill LP.- 2 CRT Sark.( Capital Call) (L037.