Epstein Secrets

From: "jeffrey E." G To: Lesley Groff >, Richard Kahn Subject: Re: Russell Hernandez Date: Thu, 18 Jan 2018 22:04:01 +0000 pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff G > wrote: January 18, 20

om: "jeffrey E." G To: Lesley Groff >, Richard Kahn Subject: Re: Russell Hernandez Date: Thu, 18 Jan

100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pm-Construction through its completion. Atlantic State Co

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

le payments from Epstein. 3 $8,195 Societe Generale 33 $75,209 Societe Generale LSJE LLC I $27,000 Societe Generale The Bu rust tterfl T Atlantic State Consultants LLC There is limited public information about this entity. Public records indicate that "Russell Hernandez" is the entity's registere

From: jeffrey E. <[email protected]> Sent: Friday, February 2, 2018 4:12 AM To: Richard Kahn Subject: Re: Russell Hernandez ok On Thu, Feb 1, 2018 at 12:25 PM, Richard Kahn invoice was revised to Feb 1 • Feb 28 2018 =or 35,000 please ad

: Friday, February 2, 2018 4:12 AM To: Richard Kahn Subject: Re: Russell Hernandez ok On Thu, Feb

ailto Ri=hard, Please find attached the revised invoice as per your request.<=div> Wiring: Chase Bank > > > > EFTA_R1_01676194 EFTA02532339 Atlantic State Consultants4eLLC Thank you, Harvey <mailto =br> On Thu, Feb 1, 2018 at 11:23 AM, Richard Kah= < » wrote: Harvey, =div>l work for Mr Epstein a

From: Richard Kahn Sent: Friday, January 19, 2018 8:15 PM To: jeffrey E. Subject: Fwd: Russell Hernandez i did not see invoice in what you send please =dvise t

From: Richard Kahn Sent: Friday, January 19, 2018 8:15 PM To: je

100 Red Hook =uarter, Suite B-3 St Thomas, USVI =0802 Dear =effrey, It was a pleasure =eeting you and we wish to thank you for the opportunity for Atlantic State to be the =onsultants on your project. It is very =xciting to be a part of your project, Pre-Construction through its completion. Atlantic State =

From: jeffrey E. <[email protected]> Sent: Thursday, January 18, 2018 10:04 PM To: Lesley Groff; Richard Kahn Subject: Re: Russell Hemandez pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff wrote: January 18, 2018 <=pan> L.SJ LLC 6100 Red Hook Quarte

ary 18, 2018 10:04 PM To: Lesley Groff; Richard Kahn Subject: Re: Russell Hemandez pay On Thu, Jan

Quarter, Suite =-3 St Thomas, USVI 00802 =span> Dear Jeffrey, 40 It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants o= your project. It is v=ry exciting to be a part of your project, Pre-Construction through its completion.=/span> Atlantic

To: Lesley Groffa Richard Kahn From: Jeffrey E. Sent: Thur 1/18/2018 10:04:01 PM Subject: Re: Russell Hernandez pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff <=IIMIII >

To: Lesley Groffa Richard Kahn From: Jeffrey E. Sent: Thur 1/18/2018 10:04:0

100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pre-Construction through its completion. Atlantic State C