DataSet-10
EFTA01386808
1 pg
RIN II •094 Alpha Group Capital LLC
(and each employee, representative or other agent of such recipient) of this Memorandum may disclose to any and all
persons, without limitation of any kind, the U.S. federal income tax treatment, tax…
DataSet-10
EFTA02080800
1 pg
To:
Cc: Richard Kahn
From: bellaklein
Sent: Thur 4/23/2015 12:07:41 PM
Subject: Re: Japanese Visa applications
Karyna is JSC employee as well
Thank you,
Bella
> On Apr 23, 2015, at 7:37 AM, Lesley Groff…
DataSet-10
EFTA01383757
1 pg
…to the same extent as such Continuing Employees
were entitled to credit for such service under any similar benefit plan in which the Continuing Employees
participated or were eligible to participate immediately prior to the date of the Offer Closing…
DataSet-10
EFTA02080705
1 pg
…Cc: - " . i %'gmai .com)
From:
Sent: Thur 4/23/2015 11:37:19 AM
Subject: Re: Japanese Visa applications
We had to write the employment letter as "executive assistant of Jeffrey Epstein,
CEO of STC". So we are stating she…
DataSet-10
EFTA01905667
3 pg
…Sent Wed 1/30/2013 1:22:30 PM
Subject Re:
Hence based on our conversation this morning
I will not employee null time she will continue being part time when required and
Stephan will be head housekeeper
Thanks
Sent…
DataSet-10
EFTA01792939
3 pg
…It isn't like that for me.
Here's some new data. Got unsolicited mail "employee survey out--results show how much people don't like Steve and
miss you. Tons of verbatim comments."
They just want to erase me…
DataSet-10
EFTA01987614
2 pg
…Sent Wed 11/9/2011 8:25:00 PM
Subject Re: EDC Application
Sure!
Name?
Type of business?
# of employees?
How organized (LLC, inc)?
I found some space potential space at East End Plaza - 3000 sf.
With warm regards,
Cecile…
DataSet-10
EFTA01862928
3 pg
To: Jeffrey Epstein[[email protected]]
Cc: Emad Hanna
From: Richard Kahn
Sent: Tue 7/26/2011 3:19:10 PM
Subject: Fwd: Island Ground & LSJ Employees
please advise how i should respond to their roles
Richard Kahn
HBRK Associates…
DataSet-10
EFTA01740713
2 pg
…2011 8:25:00 PM
To: Jeffrey Epstein
Sure!
Name?
Type of business?
# of employees?
How organized (LLC, inc)?
I found some space potential space at East End Plaza - 3000 sf.
With warm regards,
Cecile
Sent from my…
DataSet-10
EFTA01786380
3 pg
…A. de Rothschild
Sent: Friday, September 19, 2014 1:47 PM
To: jeffrey E.
Subject: Re:
Great
Heard this mrng that Hyatt employees in paris are on strike . C est la France
Sent from my iPhone
On 19 sept. 2014…
DataSet-10
EFTA02072276
4 pg
…and
is for
the use of the intended recipient only. If you are not the intended recipient, or an authorized employee
or
agent responsible for delivering it to the intended recipient, the dissemination, distribution or
reproduction of
this communication or…
DataSet-10
EFTA01834463
3 pg
…applicable
law. If the reader of this message is not the intended recipient, or the
employee or agent responsible for delivering the message to the intended
recipient, you are hereby notified
From: Jeffrey Epstein
Date: Fri, 21…
DataSet-10
EFTA02027000
5 pg
…If the reader of this message is not the intended recipient, or the
employee or agent responsible for delivering the message to the intended
recipient, you are hereby notified
EFTA_R1_00535119
…
DataSet-10
EFTA01948426
2 pg
…disseminate. or otherwise use the information contained herein. If you are an employee or agent of the person(s)
identified above to receive this communication and. as such. you have been authorized to deliver this communication to such person(s…
DataSet-10
EFTA01659552
5 pg
…I'll also hold off on submitting it until I get a chance to review the rosters with
the employee names that you mentioned yesterday.
My flight is this afternoon but other than that I'll be available if you…
DataSet-10
EFTA01975259
4 pg
…It isn't like that for me.
Here's some new data. Got unsolicited mail "employee survey out--results show how much
people don't like Steve and miss you. Tons of verbatim comments."
They just want to erase me…
DataSet-10
EFTA01903834
3 pg
…2013 at 5:40 PM, Richard Kahn > wrote:
yes employees are still punching clock
should i have discussion with karcn or just direct stephanie to stop this
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
…
DataSet-10
EFTA02070664
4 pg
…and
is for
the use of the intended recipient only. If you are not the intended recipient, or an authorized employee
or
agent responsible for delivering it to the intended recipient, the dissemination, distribution or
reproduction of
this communication or…
DataSet-10
EFTA02070291
4 pg
…is for
the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or
agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of
this communication or its…
DataSet-10
EFTA02070879
6 pg
…is for
the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or
agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of
this communication or its…