4
Shared Docs
4
Same-Page
9 / 4
Mentions
[email protected]> Sent: Wednesday, August 8, 2018 6:12 PM To: Kyle reavis; BMG Subject: Fwd: pallets of cement block buy Forward=d mess From: Richard Kahn</=> Date: Wed, Aug 8, 2018 a : Sub=ect: Fwd: pallets of cement block To: "jeffrey E." <[email protected]> Richard Kahn HBRK Associates Inc. Be
rder. Ms. Neffy will call when they arrive at Home Depot St. Thomas MSI sold out East end lumber sold out <=r>Ann R. On Aug 8, 2018, at 12:43 PM, Ric=ard Kahn wrote: can you please investigate if=we can buy pallets from home depot, msi or anywhere else and what the pric=ng would be figure we need 5,000
ent block buy Forward=d mess From: Richard Kahn</=> Date: Wed, Aug 8, 2018 a : Sub=ect: Fwd: pa
chard Kahn EFTA_R1_01796182 EFTA02605609 home depot 8in 3 holes =0 pallets 6in 3 holes 50 pallets 8in 2 holes -out of stock- but on =rder. Ms. Neffy will call when they arrive at Home Depot St. Thomas MSI sold out East end lumber sold out <=r>Ann R. On Aug 8, 2018, at 12:43 PM, Ric=ard Kahn w
From: Ann Rodriquez < =1 Sent: Tuesday, July 10, 2018 2:28 AM To: Bella Klein Cc: Richard Kahn; Jeffrey Epstein; Subject: Re: Home Depot: Home Generator w/Transfer switch I explained to you at Home Depot with Ms. N=ffy and Daphne on the phon
10, 2018 2:28 AM To: Bella Klein Cc: Richard Kahn; Jeffrey Epstein; Subject: Re: Home Depot: Home
pt another persons=AMEX Card we can only walk in a Visa card I said l=could've dealt with it another time and I was told by you and Daphn= with Ms. Neffy next to me on speaker to go ahead and use the STC credit ca=d I did exactly as I was told =div> Ann R. On Jul 9, 2018,=at 10:05 AM, Bella Klein
From: Bella Klein < Sent: Tuesday, July 10, 2018 12:09 PM To: Ann Rodriquez Cc: Richard Kahn; Jeffrey Epstein; Subject: Re: Home Depot: Home Generator w/Transfer switch Anna, Going forward please do not use 5=C credit card for personal it
, 2018 12:09 PM To: Ann Rodriquez Cc: Richard Kahn; Jeffrey Epstein; Subject: Re: Home Depot: Home
STC from LSJE. Thank you, <=r> Bella On Jul 9, 2018, at 10=28 PM, Ann Rodriquez < <mailto > wrote: I exp=ained to you at Home Depot with Ms. Neffy and Daphne on the phone that Home=Depot will not except another persons AMEX Card we can only walk in a Visa c=rd I said I could've dealt with it a
From: Richard Kahn < Sent: Wednesday, August 8, 2018 9:51 PM To: Jeffrey E. Subject: Fwd: pallets of cement block anna can have (50) 8inch with 2 hole pallets (9
From: Richard Kahn < Sent: Wednesday, August 8, 2018 9:51 PM To:
On Aug 8, =018, at 1:48 PM, Ann Rodriquez < > wrote: 8in 3 holes 10 pallets 6in 3 holes 50 =allets 8in 2 holes -out of stock- but on order. Ms. Neffy =ill call when they arrive at Home Depot St. Thomas MSI sold out East end lumber sold out cimage4.jpeg> <imagel.jpeg> 3 EFTA_R1_01792256 EFTA
Entities connected to both Richard Kahn and Neffy

Jeffrey Epstein
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSONDoug Band
PERSON
Home Depot
ORGANIZATIONLSJE JE
ORGANIZATIONAMEX Card
ORGANIZATION