5
Shared Docs
5
Same-Page
10 / 5
Mentions
From: Richard Kahn < To: Daphne Wallace Cc: ann rodriquez < Subject: Barge cylinders Date: Mon, 01 Aug 2016 13:45:20 +0000 please continue to call mr lemire and as
From: Richard Kahn < To: Daphne Wallace Cc: ann rodriquez < Subje
work requieres full commitment and I will not be able to provide that at this time.Once again Thank You. Robert Lemire Marine Systems Specialist Diversified Yacht Services, Corp. PO Box 1374 Ceiba, PR 00735 Phone From: Bill Hague To: Daphne Wallace Sent: Tuesday, July 26, 2016 8:22 PM Subject: Old4 Bobby Lamere
Oct-01-2012 12:31 PM JPMorgan Chase 302-634-5955 Young, Janet E From: Richard Kahn Sent: Monday, Octobeini.:1 111 1 To: PB-Service1318 Cc: Darren lndyke Subject: re: wires (2) 10-1-2012 Attachments: Wire - JEE to Hodge & Fr
hase 302-634-5955 Young, Janet E From: Richard Kahn Sent: Monday, Octobeini.:1 111 1 To: PB-Servic
To: PB-Service1318 Cc: Darren lndyke Subject: re: wires (2) 10-1-2012 Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf, Wire - JEE to Diversified Yacht Services 10-1-2012.pdf Please confirm receipt as i believe callback is not necessary If callback needed please call Darren at Thank you Richard Kahn HBR
: 036210015668164 DATE: 10/01/2012 16:32:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Oct-01-2012 12:31 PM JPMorgan Chase 3/3 Young, Janet E From: Richard Kahn [ Sent: Monda , October 01, 2012 12:13 PM To: Cc: Darren Indyke Subject: re: wires (2) 10-1-2012 Attachments: Wire - JEE to Hodge & Francois 10-
PMorgan Chase 3/3 Young, Janet E From: Richard Kahn [ Sent: Monda , October 01, 2012 12:13 PM To:
0) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # EFTA01590303 ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Oct-01-2012
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 9-5-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associate
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Su
0) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA ft: Account name: Diversified Yacht Services Account /I Reference: 50% deposit on Estimate # 12-116 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDE
lace Date: Fri, Aug 10, 2012 at : Subject: Boscoe's To Keep the Barge repair list - August 10, 2012 To: Jeffrey Epstein leevacationegmail.com> Cc: Rich Kahn Greetings Mr. Epstein, Attached for your review are the Keep the Barge repair numbers: EFTA_R1_00537822 EFTA02028980 Subbase Drydock: $ 30,538
: Jeffrey Epstein leevacationegmail.com> Cc: Rich Kahn Greetings Mr. Epstein, Attached for your review
etings Mr. Epstein, Attached for your review are the Keep the Barge repair numbers: EFTA_R1_00537822 EFTA02028980 Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk Shipping: 1.000.00 (Estimated cost of round trip for cylinders to Puerto Rico to Diversified Yacht Services) $ 43,843.00 R
Entities connected to both Richard Kahn and Diversified Yacht Services

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONDaphne Wallace
PERSONHarry Beller
PERSONLeon Black
PERSON
Janet
PERSON
St Thomas
LOCATION
Puerto Rico
LOCATIONBarge
PERSON
Charlotte Amalie
LOCATION
Saint James
LOCATIONBill Hague
PERSONBosco
PERSONBoscoe
ORGANIZATIONSubbase
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATION