6
Shared Docs
6
Same-Page
12 / 6
Mentions
Trust AO:0urol Oate: October i7. • To: Richard Kahn Cc: Bete Avail bate Rich, Please wire $100K fr
ire initiator address 2: Wire initiator address 3: EFTA00799060 From: Darren Indyke Subject: Fwd: SJI. Trust AO:0urol Oate: October i7. • To: Richard Kahn Cc: Bete Avail bate Rich, Please wire $100K from JE personal to the Scott Link PA account in accordance with the wire transfer instructions below
erved. Begin forwarded message: EFTA00799061 From: Paul DeVito en> Subject: SJL Trust Account Data.. • • To: ' Dear Mr. Indyke. Attached is Scott Link's Wire Transfer instructions. Please do not hesitate to call me if you have any questions. Thank you. ACKERMAN LINK & SARTORY — A T014 ,11. Y AI
/2018 3702856819 1 of 1 received EFTA00799102 From: Darren Indyke Subjrct Fwd: Link 8 Rockenbach Balances Date: January 31.2018 t 11:50 AM To: Richard Kahn Cc: Darren Indyke bellakleln Jeffrey has authorized the payment to Scott Link's firm of $110,806.50, which represents payment of the balance of t
es Date: January 31.2018 t 11:50 AM To: Richard Kahn Cc: Darren Indyke bellakleln Jeffrey has autho
Link 8 Rockenbach Balances Date: January 31.2018 t 11:50 AM To: Richard Kahn Cc: Darren Indyke bellakleln Jeffrey has authorized the payment to Scott Link's firm of $110,806.50, which represents payment of the balance of the last invoice (we only paid $150K of it) and a replenishment of the trust accoun
To: Lesley Groff[ From: Richard Kahn Sent Mon 11/19/2018 2:21:29 PM Subject Re: Apple Series 4 Watch email bella can verify that it is burack that we send $ to and is most active i
To: Lesley Groff[ From: Richard Kahn Sent Mon 11/19/2018 2:21:29 PM Subject Re: App
ew York 00 EFTA_R1_01062926 EFTA02262476 cell On Nov 18, 2018, at 7:30 PM, Lesley Groff [email protected]> wrote: -do you have the email for Scott Link's assistant, Cara? If not I can email Scott. -Also, are you positive the who is to get the watch is she is one I did not have on my list but took f
From: Sent iiR8120T8'2:34:10 PM Subject Re: Apple Series 4 Watch email It is. I asked Jeffrey Sent from my iPhone On Nov 19, 2018, at 9:21 AM, Richard Kahn wrote: bella can verify that it is dasha burack that we send $ to and is most active i am 100% certain it was her anyway.. thanks Richard Kahn
m my iPhone On Nov 19, 2018, at 9:21 AM, Richard Kahn wrote: bella can verify that it is dasha burack
2-971-1306 fax 212-320-0381 cell 917-414-7584 On Nov 18, 2018, at 7:30 PM, Lesley Groff <[email protected]> wrote: -do you have the email for Scott Link's assistant, Cara? If not I can email Scott. -Also, are you positive the Dasha who is to get the watch is Dasha Burak? she is one I did not have on
To: From: Richard Kahn Sent Mon 11/19/2018 12:32:05 AM Subject Re: Apple Series 4 Watch email i looked frio r la and do not have Cam i believe =is maybe bella can ver
To: From: Richard Kahn Sent Mon 11/19/2018 12:32:05 AM Subject Re: Ap
Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel On Nov 18, 2018, at 7:30 PM, wrote: -do you have the email for Scott Link's assistant, Cara? If not I can email Scott. -Also, are you positive the who is to get the watch is ? she is one I did not have on my list but took
To: Richard Kahn From: Sent Mon 11/19/2018 2:55:15 AM Subject Re: Apple Series 4 Watch email I will get cares email from scott. Why would Bella be able to verif
To: Richard Kahn From: Sent Mon 11/19/2018 2:55:15 AM Subject
hard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 On Nov 18, 2018, at 7:30 PM wrote: -do you have the email for Scott Link's assistant, Cara? If not I can email Scott. -Also, are you positive the Dasha who is to get the watch is Dasha Burak? she is one I did not have on m
Entities connected to both Richard Kahn and Scott Link's

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Joi Ito
PERSONMaria Farmer
PERSONDoug Band
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
South
LOCATIONHermes
ORGANIZATION
Paul Cassell
PERSON
Naomi Campbell
PERSONJane Doe
PERSON