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From: Richard Kahn Sent: Tuesday, October 6, 2015 5:09 PM To: Ivan Perez Cc: Francisco MALDONADO SANCHEZ; Etienne FRATICELLI; Luis LLADO MARTINEZ; Larry Visoski
92211 575 Lexington =venue 4th Floor New York NY 10022 ten fa ce On Oct 6, 2015, at =0:42 AM, Ivan Perez <mailto > wrote: Good Morning Mr. Kahn, I was discussing your interest in =stablishing a customer relationship with our USVI operation with our =ead office in Puerto Rico, which notified
From: Richard Kahn Sent: Tuesday, October 6, 2015 5:09 PM To: Ivan Perez Cc: Francisco MALDONADO SANCHEZ; Etienne FRATICELLI; Luis LLADO MARTINEZ; Larry Visoski Subject: Re: Fuel Contract ok thank you Richard Kahn HBRK Associates Inc. 575 Lexingt
From: Richard Kahn Sent: Tuesday, October 6, 2015 9:08 PM To: jeffrey E. Cc: Larry Visoski Subject: Fwd: Fuel Contract Importance: High please advise what am
October 6, 2015 at 4:43:25 PM =DT To: =/b>Richard Kahn Cc: MALDONADO SANCHEZ =lt FRATICELLI =It =lt », Larry Visoski mailto Good afternoon Mr Kahn, <mailto: , Francisco >, Etienne >, Luis LLADO MARTINEZ After consulting with our Aviation =epartment, the processing and establishment of your
ipient, please delete it =nd notify the sender immediately From: Richard Kahn [mailto Sent: Tuesday, October 06, 2015 1:09 PM To: Ivan Perez Cc: Francisco MALDONADO SANCHEZ; =tienne FRATICELLI; Luis LLADO MARTINEZ; Larry Visoski Subject: Re: Fuel Contract 2 EFTA_R1_01604004 EFTA02485531 ok thank =ou Richard Kahn
From: jeffrey E. <[email protected]> Sent: Tuesday, October 6, 2015 9:24 PM To: Richard Kahn Subject: Re: Fuel Contract 10-15 I permomnth On Tue, Oct 6, 2015 at 5:08 PM, Richard Ka=n mailto: > wrote: please advise what amo=nt you would
<mailto Lu=s LLADO MARTINEZ <mailto: «mailto >, Larry Visoski • <mailto , >, Francisco MALDONADO SANCHEZ Etienne FRATICELLI Good afternoon Mr Kahn, EFTA_R1_01604207 EFTA02485674 After consulting with our A=iation Department, the processing and establishment of your account with u= can be do
ded recipient, please=delete it and notify the sender immediately =/p> From: Richard Kahn [mailto Sent: Tuesday, O=tober 06, To: Ivan Perez Cc: Francisco MALDONADO SANCHEZ; Etienne FRATICELLI; Luis LLADO MARTINEZ; Lar=y Visoski Subject: Re: Fuel Contract Importance: High<=span> =/u> thank you for your email one cl
From: Richard Kahn < Sent: Friday, October 30, 2015 8:42 PM To: jeffrey E. Cc: Larry Visoski Subject: Fwd: TOTAL USVI (Jet Fuel Offer STT USVI) Importance: Hi
From: Richard Kahn < Sent: Friday, October 30, 2015 8:42 PM To:
2 per =allon Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Francisco MALDONADO SANCHEZ Subject: RE: TOTAL USVI (Jet Fuel Offer STT =SVI) Date: October 30, 2015 at 4:37:14 PM EDT To: Richard Kahn Cc: Larry Visoski Etienne FRATICELLI
ed recipient, please delete it =nd notify the sender immediately. From: Francisco MALDONADO SANCHEZ Sent: Tuesday, October 13, 2015 10:34 AM To: 'Richard Kahn' Cc: =arry Visoski Subject: RE: TOTAL USVI =Jet Fuel Offer SU USVI) Importance: =igh 3 EFTA_R1_01308943 EFTA02342204 Mr. =ahn: This price =tr
ctober 30, 2015 at 4:12:26 PM =DT To: qb>Richard Kahn Etienne FRATICELLI Luis LLADO MARTINEZ =1 Dear
Rico Corp. City View Plaza Tower # 1 # 48 Road PR-165 Suite 803, Guaynabo, PR 00968 www.total.com.pr =/div> Begin forwarded message: From: =/b>Francisco MALDONADO SANCHEZ =1 Subject: =/b>RE: TOTAL USVI =Jet Fuel Offer STT USVI) Date: =/b>October 30, 2015 at 4:12:26 PM =DT To: qb>Richard Kahn Etienne FRATICELLI Lui
Entities connected to both Richard Kahn and Francisco MALDONADO SANCHEZ

Jeffrey Epstein
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATIONLexington
LOCATION
Puerto Rico
LOCATION
Francisco
LOCATIONPerez
PERSONCyril E. King
PERSONEste correo
ORGANIZATIONNo podra ser utilizado
ORGANIZATIONLuis LLADO MARTINEZ
PERSONdel correo electrónico
LOCATIONbórrelo
PERSONFrancisco Maldonado
PERSONIvan J. Perez
PERSONHammama Sait
PERSONAviation Sales
ORGANIZATION=incluyendo sus
ORGANIZATIONEste correo electronico =incluyendo sus archivos
ORGANIZATION