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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
: = Cel: =nbsp; &n=sp; Emai Total Petroleum Puerto =ico Corp. Cyril E. King =irport 8089 Lindberg =ay St Thomas, VI 00802 CONFIDENCIALIDAD. Este correo electrónico =incluyendo sus archivos adjuntos) contiene informaciones que pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fine
<image001.jpg> Total Petroleum Puerto =ico Corp. Cyril E. King =irport 8089 Lindberg =ay St Thomas, VI 00802 <image002.jpg> CONFIDENCIALIDAD. Este correo electronic° =incluyendo sus archivos adjuntos) contiene informaciones que pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fine
From: Richard Kahn Sent: Tuesday, October 13, 2015 1:58 PM To: Francisco MALDONADO SANCHEZ Cc: Larry Visoski Subject: Fwd: TOTAL USVI (Jet Fuel Offer STT USVI)
=/b>HBRK Associates =nc. - TOTAL USVI (Jet Fuel Offer STT USVI) Date: =/b>October 13, 2015 at 9:32:05 AM =DT To: =/b>" Cc: Larry Visoski Dear Mr. Kahn: Thanks for approaching us to serve your fuel =equirements at St. Thomas USVI Cyril E. King Airport. Below is our =LATT's based offer. EFTA_R1_000
ico Corp. City View Plaza Tower # 1 1$ 48 Road PR-165 Suite 803, Guaynabo, PR 00968 www.total.com.pr <http://www.total.com.pr> CONFIDENCIALIDAD. Este correo electrónico=(incluyendo sus archivos adjuntos) contiene informaciones que pueden =er confidenciales y privilegiadas. No podra ser utilizado con fine
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
<image001.jpg> Total Petroleum Puerto =ico Corp. Cyril E. King =irport 8089 Lindberg =ay St Thomas, VI 00802 <image002.jpg> CONFIDENCIALIDAD. Este correo electronic° =incluyendo sus archivos adjuntos) contiene informaciones que pueden ser =onfidenciales y privilegiadas. No podra ser utilizado con fine
From: Richard Kahn < Sent: Friday, October 30, 2015 5:40 PM To: jeffrey E. Subject: Fwd: TOTAL USVI (Jet Fuel Offer STT USVI) Importance: High spoke with Franc
Subject: HBRK Associates Inc. - TOTAL USVI (Jet Fuel Offer ilIT USVI) Date: October 13, 2015 at 9:32:05 AM EDT To:' Cc: Larry Visoski < Dear Mr. Kahn: > > Thanks for approaching us to =erve your fuel requirements at St. Thomas USVI Cyril E. King Airport. =elow is our PLATT's based offer. 4 EFT
ico Corp. City View Plaza Tower # 1 # 48 Road PR-165 Suite 803, Guaynabo, PR 00968 www.total.com.pr <http://www.total.com.pr/> CONFIDENCIALIDAD. Este correo electronico=(incluyendo sus archivos adjuntos) contiene informaciones que pueden =er confidenciales y privilegiadas. No podra ser utilizado con fine
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
0= Fax :-1=> <tel:° mailto =span style="font-size:11.0pt;font-family:"Calibri","sans-=erir;color:#595959"><image002.jpg> <=i> CONFIDENCIALIDAD. Este correo electroni=o (incluyendo sus archivos adjuntos) contiene informaciones que pueden ser=confidenciales y privilegiadas. No podra ser utilizado con fine
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 <http://www.total.com.pr> CONFIDENCIALIDAD. Este correo electrónico=(incluyendo sus archivos adjuntos) contiene informaciones que pueden =er confidenciales y privilegiadas. No podra ser utilizado con fine
r than for the purpose for which it =as been sent. If you are not the intended recipient, please delete it =nd notify the sender immediately. From: Richard Kahn (rnailto Sent: Tuesday, October 13, 2015 9:58 AM To: Francisco MALDONADO SANCHEZ Cc: Larry Visoski Subject: =wd: TOTAL USVI (Jet Fuel Offer STT U
ciates Inc. - TOTAL USVI (Jet Fuel Offer =TT USVI) 5 EFTA_R1_01308945 EFTA02342206 Date: October 13, 2015 at 9:32:05 AM EDT To:' Cc: Dear Mr. Kahn: Thanks for approaching us to =erve your fuel requirements at St. Thomas USVI Cyril E. King Airport. =elow is our PLATT's based offer. Orders must
ico Corp. City View Plaza Tower # 1 # 48 Road PR-165 Suite 803, Guaynabo, PR 00968 www.total.com.pr <http://www.total.com.pr/> CONFIDENCIALIDAD. Este correo electronico=(incluyendo sus archivos adjuntos) contiene informaciones que pueden =er confidenciales y privilegiadas. No podra ser utilizado con fine
Entities connected to both Richard Kahn and Este correo

Jeffrey Epstein
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATIONLexington
LOCATION
Robert Gates
PERSON
Puerto Rico
LOCATION
Francisco
LOCATION
South
LOCATION
Cyril E. King Airport
LOCATIONPerez
PERSONCyril E. King
PERSONNo podra ser utilizado
ORGANIZATIONFrancisco MALDONADO SANCHEZ
PERSONRico Corp.
ORGANIZATIONJet Fuel Offer STT USVI
ORGANIZATIONLuis LLADO MARTINEZ
PERSONbórrelo
PERSONdel correo electrónico
LOCATIONEste correo electronico =incluyendo sus archivos
ORGANIZATION