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6,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, i
on November 20, 2019 Complaint filed on December 27, 2019 EFTA00075576 Civil Cairns - Lawsuits P t ty / Case C %pia' go v. Darren K. lndyke and Richard II Kahn, as executors of the Estate of Jeffrey E. Epstein, Caw No. 1:19.cv-10788 (S.1).N.Y.) Jane t)oe !Jane Doe II, Jane Doc III, Jane Doe IV, Jane Dow V,
3,179 2 12/4/19 Check No. 1009 Expense Reimbursement - Employee 4,788 2 12/4/19 Check No. 1005 Ranch Repairs 630 2 12/4/19 Check No. 1006 John C. Cassidy 750 2 12/10/19 ACH Comcast 145 2 12/11/19 Check No. 1013 King's Sutane Corp 14,984 2 12/11/19 Check No. 1010 Property Management 4,804
D1G PERIOD THAT I AM CHARGEABLE WITH AND I HAVE RECEIVED NO ABETS HMI AS MERE NN SET PORTE AND AMILETLY ENTITLED TO MB OMITS CIAMIED ‘ RICHARD it KAHN EFTA00082469 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 31ST day of January 2020, I caused a true and exact copy of the foregoing Firs
646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New Y
3,179 2 12/4/19 Check No. 1009 Expense Reimbursement - Employee 4,788 2 12/4/19 Check No. 1005 Ranch Repairs 630 2 12/4/19 Check No. 1006 John C. Cassidy 750 2 12/10/19 ACH Comcast 145 2 12/11/19 Check No. 1013 King's Butane Corp 14,984 2 12/11/19 Check No. 1010 Property Management 4,804
From: Daphne Wallace Sent: Monday, March 11, 2019 10:21 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 11, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail BOL
To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna Shuliak Su
Bollar= LED Lights - short shipped from order - LSJE picking up today, 3/8=/div> BOL 13621516 - sailed 3/8 - EDA on STT 3/12 - will clear 3/12 John C. Cassidy = Trane Air Conditioner unit for LSJ MBR Broward Motorsports - parts BOL 1=610808 - EDIC Carpet Shampoo Machine - ship to NY House per JE - sail
From: Daphne Wallace Sent: Friday, March 22, 2019 10:46 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - March 22, 2019 Greetings Mike, adiv> Arrived/Sailed/Booked to Sail ABC Nursery - (45
glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shippi
25) Focus Industries PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3 Ton Trane unit for (Si Master Bath - at Tropical FL =122 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2) Gable Pod Roof kits for GSJ Chr
From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:13 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Re: Shipping Updates - April 10, 2019 Greetings Mike, Also,<=div> Frank & Jimmies Propeller - (2) new p
glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Re: Sh
rgb(0,0,0)"> BOL 13647052 - Electric Ba=gain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicar
From: Daphne Wallace < a> Sent: Friday, April 5, 2019 10:43 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shipping Updates - April 5, 2019 Greetings Mike, <=div> Arrived/Sailed/Booked to Sail BOL 13647052 - El
glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna Shuliak Subject: Shippi
7052 - Electric Bargain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars
From: Richard Kahn Sent: Friday, April 5, 2019 9:46 PM To: Jeffrey Epstein Subject: Fwd: Shipping Updates - April 5, 2019 Richard Kahn HBRK Associates Inc. 575
From: Richard Kahn Sent: Friday, April 5, 2019 9:46 PM To: Jeffr
lectric Bargain Store - (25) Focus Industries =GL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL =3660849 - pick up 4/8 to LSJ =nbsp; =nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Master =ath =nbsp; Coastal =onstruction - (150) 6-sack =hromix in Sombrero Buff for LSJ road =rojects BOL =3658371 Trop
Entities connected to both Richard Kahn and John C. Cassidy

Jeffrey Epstein
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Marc Rich
PERSONDarren Indyke
PERSONDaphne Wallace
PERSONHBRK Associates
ORGANIZATION
George Mitchell
PERSONStephanie Remington
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George W. Bush
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Ghislaine Maxwell
PERSONPatrick Cena
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Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSONBentley
ORGANIZATIONEmmy Taylor
PERSONFirst Bank
ORGANIZATIONNeptune
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Apple
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Home Depot
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San Juan
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Bernie Sanders
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