3
Shared Docs
3
Same-Page
6 / 3
Mentions
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: FW: 124 Parc Monceau Date: Thu, 19 May 2016 20:24:24 +0000 The reconciliation should be finished next week , The issue as you know is
"Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: FW: 124 Parc Monceau Date: Thu, 19
hology On Wednesday. May 18. 2016 5:00 PM, Charles Barnett a wrote: Hi Steve, Any word on the proceeds from Parc Monceau? Best wishes, Charlie Charles D. Barnett Attorney at Law www.charlesbarnettlaw.com EFTA00827182 please note The information contained in this communication is confidential, may be att
he above account to: Bank name: Grand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authorizes Name & Ext Stamp AuthorizeeiSsesture Mot/Caller Name:
A Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name &
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authoriz
Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Ext Stamp Initia
e above account to: Bank name: Grand Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Ext Stamp Initiator's Signature ac Ext Stamp Authorizer's Signature 1 arlir-V1 1 VA. Initiator's Name & Authoriz
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Ext Stamp Initiator's Signature ac Ext Stamp Authorizer'
Entities connected to both Richard Kahn and Charles D. Barnett

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Newark
LOCATION
American Express
ORGANIZATION
Puerto Rico
LOCATIONJack Goldberger
PERSONWachovia Bank
ORGANIZATION
San Juan
LOCATIONChristopher Steele
PERSONIon Nicola
PERSONAmerican Export Company
ORGANIZATIONCalypso Realty
ORGANIZATION