198
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167
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1,178
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EFTA02245370
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa ce EFTA_R1_01020839 EFTA02245371 On Apr 25, 2018, at 5:41 PM, Neale Attenborough <MMIMIMS wrote: Richard can I get an update from your perspective? From: Tyler Shean Sent: Wednesday, April 25 2018 5:39 PM To: Neale Attenbor
York, NY 10022 tel fa On May 2, 2018, at 7:25 AM, wrote: Dial in number for today's call? Also, can you let me know all the participants...you, Neale, Tyler? On A r 30 2018 at 9:39 PM, Richard Kahn wrote: can you please put in jec calendar for wed 4pm will send dial in info once i receive than
EFTA02639307
around a calendar inv=te. > Thanks! > Heather Original Message » From: Richard Kahn [mailto: » Sent: Thursday, August 24, 2017 10:27 AM » To: Neale Attenborough » Cc: Chris Lawler; Heather MacGregor » Subject: Re: Next » Can we set up a call for today or tomorrow? » Please advise » Thank you » Richard K
f ok to confirm next tuesday at 1:30pm thank you > On Aug 24, 2017, at 1:27 PM, Heather MacGregor < > wrote: > > > Hi Richard: > Unfortunately, Neale and Chris are unavailable today or tomorrow so wo=dering if we could confirm Tues, 8/29 @ 1:30 pm ET for this call? > Please let me know if that wo
EFTA00924973
00 year 5 $1mm Richard Kahn HBRK Associates Inc. 575 Lexingtsn Avenue 4th Floor New York, NY 10022 tel xafl cel Begin forwarded message: From: Neale Attenborough Subject: Re: Next Date: December 14, 2017 at 2:39:07 PM EST To: Richard Kahn < That works if the upfront payment is $9MM. I will get my team dra
hould work well. I will send you a clean and redline of the revised term sheet for our discussion. If you could call my cell that would be great. Neale On Dec 13, 2017, at 8:42 AM, Richard Kahn > wrote: sometime 4:30 - 5:30pm EST works better for me please advise if you are available thank you
EFTA02222571
eather MacGregor next tuesday 1:30pm est is confirmed thank you On Au 24, 2017, at 1:27 PM, Heather MacGregor wrote: Hi Richard: Unfortunately, Neale and Chris are unavailable today or tomorrow so wondering if we could confirm Tues, 8/29 @ 1:30 pm ET for this call? Please let me know if that wor
I will send around a calendar invite. Thanks! Heather Ori inal Messa e From: Richard Kahn lmailto Sent: Thursday, August 24, 2017 10:27 A To: Neale Attenborough EFTA_R1_00980331 EFTA02222571 Cc: Chris Lawler; Heather MacGregor Subject: Re: Next Can we set up a call for today or tomorrow? Please advise
EFTA02546774
[email protected] <mailto:[email protected]> wrote: Yes On Wed, Dec 13, =017 at 1:54 PM Richard Kahn wrote: please advise if 5pm call =oday with Neale is ok? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Neale
Neale is ok? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Neale Attenborough < Subject: =/b>Re: Next Date: =/b>December 13, 2017 at 1:51:29 PM =ST TO: qb>Richard Kahn O , Yes 5:00 should work well. I will send you a clean a
EFTA02550188
2017 7:22 PM To: Richard Kahn Subject: Re: Next Yes On Wed,=Dec 13, 2017 at 1:54 PM Richard Kahn wrote: please advise if 5pm call=today with Neale is ok? thank you <mailto: Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington%C2SOA0Avenue+4th+Floor+New+
ngtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/oA01002=&entry=gmail& source=g> Ne 2 tel fax cell"! discussion. Begin forwarded message: From= Neale Attenborough < </=iv> Subject: Date: December 13, 2017 at 1:51:=9 PM EST To: <=span>Richard Kahn < <mailtca <mailto Yes 5:00 should work well. I will send
EFTA00457088
him on Tues. Aug. 22...let me know what he says... On Aug 18, 2017, at 2:23 PM, Richard Kahn <I > wrote: shall i confirm Tuesday 12:30pm EST with Neale and Chris please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin f
chard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: EFTA00457088 From: Neale Attenborough < Subject: Re: Next Date: August 18. 2017 at 1:49:34 PM EDT To: Richard Kahn < Cc: Chris Lawler < Heather MacGre or > Just found out Chris is
EFTA00924960
year 5 $1 mm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Neale Attenborough Subject: Re: Next Date: December 14, 2017 at 2:39:07 PM EST To: Richard Kahn That works if the upfront payment is $9MM. I will get my team drafti
I will send you a clean and redline of the revised term sheet for our discussion. If you could call my cell +1 (617) 901-0711 that would be great. Neale On Dec 13, 2017, at 8:42 AM, Richard Kahn < wrote: sometime 4:30 - 5:30pm EST works better for me please advise if you are available thank you
EFTA00714041
firm so he can join the call as well. Thanks, Neale Original Message From: Richard Kahn [mailto: Sent: Wednesday, August 09, 2017 3:27 PM To: Neale Attenborough Subject: can we talk today at any time. faith has forwarded me your email. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Flo
exington Avenue 4th Floor New York, NY 10022 tel fa cel On Aug 11, 2017, at 11:25 AM, Heather MacGregor > wrote: EFTA00714041 Unfortunately, Neale is back to back and so we cannot make today work. Please let me know what might work for you next week and the week after. Thank you, Heather Fro
EFTA01708550
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04 22.22 PP Neelni et 1.0 0.0 1530.4404- 04 13031 PO 10.0.03 Pt 5.44 0.00 1544.44r 04 Olt)) PI 1300.101 Pt 4.40 0.00 ISIIPMc 04 01.47 IN Neale) iv 2.00 0.00 0.00 15.17mr 04 02,40 190 Tormlny PP/0 1.0) 0.04 0.00 0.00 1$43Mar 04 03,15112 100.410 Pt 10010 0.40 0.00 15444.0 04 01
EFTA02546181
Neale is ok? thank you Richard Kahn HBRK Associates Inc. New =ork. NY 10022 EFTA_R1_01699884 EFTA02546181 Begin forwarded message: From: =/b>Neale Attenborough < 1 Subject: =/b>Re: Next Date: =/b>December 13, 2017 at 1:51:29 PM =ST TO: =/b>Richard Kahn Yes 5:00 should work well. I will send you a clean a
Y 1002 On Dec 13, 2017, at 2:21 PM, Jeffrey E. <[email protected]> wrote: Yes • PM =ichard Kahn wrote: please advise if 5pm call =oday with Neale is ok? thank you Richard Kahn HBRK Associates Inc. New =ork. NY 10022 EFTA_R1_01699884 EFTA02546181 Begin forwarded message: From: =/b>Neale
EFTA02546437
+Lexington%A0Avenue+4th+Floor+%0D+New+York,+NY%C2%A010022&entry=g mai I &sorrce=g> <=iv style="word-wrap:break-word"> On Dec 12, 2017, at 9:56 PM, Neale Attenborough <[email protected] <mailto:[email protected]» =rote: I am happy to try and accomplish this are you available tomorrow at 2:=0pm ET? On
Dec 13, 2017 at 1:54 PM Richard Kahn <[email protected] <mailto:[email protected]» wrote: <=cliv> ple=se advise if 5pm call today with Neale is ok? thank you Richard Kahn EFTA_R1_01700243 EFTA02546437 HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington%C2c/
EFTA02546841
From: Richard Kahn < Sent: Wednesday, December 13, 2017 10:16 PM To: Jeffrey E. Subject: Fwd: Next shall we call Neale now or tomorrow please =dvise thanks Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Neale
Neale now or tomorrow please =dvise thanks Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Neale Attenborough Subject: =/b>Re: Next Date: =/b>December 13, 2017 at 5:10:15 PM =ST To: =/b>Richard Kahn la Thanks. I have a hard stop at 5:30 so perhaps we shoul
EFTA02548216
then year=3 $500 year 4 $500 year 5 =1mm Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Neale Attenborough Subject: =/b>Re: Next Date: =/b>December 14, 2017 at 2:39:07 PM =ST To: =/b>Richard Kahn That works if the upfront payment is $9MM. I will get my
ll. I will send you a clean and =edline of the revised term sheet for our discussion. wrote: ET? If you could call my cell that would =e great. Neale On Dec 13, 2017, at 8:42 AM, Richard Kahn sometime 4:30 - 5:30pm EST works better for me please advise if you are available thank you Richard Ka
EFTA00665465
borough < > wrote: Thanks. Let me know when you have the information on Paris and Milan and then we'll send over our proposed LOI. EFTA00665465 Neale On Sep 18, 2017, at 6:55 AM, Richard Kahn < wrote: attached are known lawsuits against next. still waiting on 2 things: 1 from paris 1 from Milan
07:02 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Neale Attenborough Subject: Re: Next Entities Date: September 21, 2017 at 8:48:33 AM EDT To: Richard Kahn < Cc: Chris Lawler < > Is Gary the company's attorney?
EFTA00839375
ct: FW: Meeting Wednesday or Thursday of this week? Date: Mon, 07 Dec 2015 17:02:37 +0000 Attachments: 150223 Next Disettssion Materials.pdf From: Neale Attenborough [mailto: Sent: Monday, February 23, 2015 1:40 PM To: Joel Wilkenfeld Cc: Faith Kates Subject: RE: Meeting Wednesday or Thursday of this week? Ye
feld [mailto Sent: Monday, February 23, 2015 1:07 PM To: Neale Attenborough; Faith Kates Subject: RE: Meeting Wednesday or Thursday of this week? Neale good to hear from you. I am off to Europe tomorrow for the shows. Am available today for conference call From: Neale Attenborough [mailto: Sent: Mo
EFTA00675450
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Next Entities Date: Mon, 30 Oct 2017 19:54:32 +0000 Richard Kahn From: Neale Attenborough < Date: October 30, 2017 at 3:48:55 PM EDT To: Richard Kahn Cc: Chris Lawler Subject: Re: Next Entities Thanks for following up RIchard. , Tyle
ale Attenborough < wrote: wrote: Thanks. Let me know when you have the information on Paris and Milan and then we'll send over our proposed LOI. Neale On Sep 18, 2017, at 6:55 AM, Richard Kahn < wrote: attached are known lawsuits against next. still waiting on 2 things: 1 from paris 1 from Milan
EFTA00685549
se if ok to confirm next tuesday at 1:30pm thank you > On Aug 24, 2017, at 1:27 PM, Heather MacGregor -Mla wrote: > Hi Richard: > Unfortunately, Neale and Chris are unavailable today or tomorrow so wondering if we could confirm 'Nes, 8/29 @ 1:30 pm ET for this call? > Please let me know if that wo
d a calendar invite. > Thanks! > Heather >> Original Message >> From: Richard Kahn [mailto: >> Sent: Thursday, August 24, 2017 10:27 AM >> To: Neale Attenborough >> Cc: Chris Lawler; Heather MacGregor » Subject: Re: Next >> Can we set up a call for today or tomorrow? » Please advise » Thank you » Richard
EFTA00925122
I will send you a clean and redline of the revised term sheet for our discussion. If you could call my cell +1 (617) 901-0711 that would be great. Neale On Dec 13, 2017, at 8:42 AM, Richard Kahn < > wrote: sometime 4:30 - 5:30pm EST works better for me please advise if you are available thank you
14 Dec 2017 20:31:15 , 0000 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Neale Attenborough Subject: Re: Next Date: December 14. 2017 at 3:00:40 PM EST To: The $11MM in total consideration is an EXTREMELY low valuation for this company,
EFTA02639721
onfirm Tuesday 1=:30pm EST with Neale and Chris please advise thank you =/div> Richard Kahn HBRK Associates Inc. Begin forwarded message: From= Neale Attenborough </=iv> Subject: Date: August 18, 2017 at 1:49:34=PM EDT To: Richard Kahn Heather MacGregor Les ey Gro clockquote type="cite"> Just found out
17 6:40 PM To: Richard Kahn Subject: Re: Next Yes On Fri,=Aug 18, 2017 at 2:23 PM Richard Kahn rote: shall i confirm Tuesday 1=:30pm EST with Neale and Chris please advise thank you =/div> Richard Kahn HBRK Associates Inc. Begin forwarded message: From= Neale Attenborough </=iv> Subject:

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chris Lawler
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Heather deManbey
PersonPerson referenced in Epstein-related documents
Heather MacGregor
PersonPerson referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

NEW YORK NY
LocationState of the United States of America
Tyler Shean
PersonPerson referenced in documents
Lawler
PersonSurname reference in Epstein-related documents
Faith
PersonFirst name reference to multiple individuals in Epstein-related documents
Lexington
Location1925 Lexington-class aircraft carrier

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Rachel
PersonBiblical matriarch
Elite Models
OrganizationElite Models - French modeling agency
TTM EBITDA
OrganizationOrganization referenced in documents

Elite
PersonNER artifact: Common word misidentified as person name

George W. Bush
PersonPresident of the United States from 2001 to 2009
OpenGate Capital
OrganizationLos Angeles-based private equity firm