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D1: Who Benefits ✕
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email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
D1
P21
D4
P19
P17
email
DataSet-10
EFTA01420392
EFTA01420392.pdf
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for…
P21
V15
D1
D4
P19
email
DataSet-10
EFTA01400211
EFTA01400211.pdf
Subject: RE: JEE Euro acc WT [I] [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 10:10:34 -0400
To: bellaklein
Daniel Monaghan
Cc: Darren Indyke
Amanda Kirby
Jenny Byam
Katy Cheng
…
V15
P21
P19
D1
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email
DataSet-11
EFTA02677681
EFTA02677681.pdf
From: Richard Kahn <
Sent: Tuesday, December 24, 2013 12:18 AM
To: Jeffrey Epstein
Subject: …
V15
D1
D4
P21
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email
DataSet-10
EFTA01404280
EFTA01404280.pdf
Subject: Re: wires (2) 3-7-2014
From: Richard Kahn
Date: Fri, 07 Mar 2014 13:56:01 -0500
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, N…
V15
P21
D4
P19
D1
email
DataSet-10
EFTA01478800
EFTA01478800.pdf
Subject: Re: KCP I
From: Haig Ariyan
Date: Fri, 14 Mar 2014 16:04:35 -0400
To: Joshua Shoshan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith <
Vahe St…
P17
D1
P21
P19
D4
email
DataSet-10
EFTA01466098
EFTA01466098.pdf
Subject: Re: wire additional information needed
From: Aracely Sanchez <
Date: Tue, 24 Dec 2013 09:04:46 -0500
To:
Cc: Paul Morris
Rich- Our back office has reached out to the beneficiary bank three …
V15
P21
D1
D4
P19
email
DataSet-10
EFTA01411880
EFTA01411880.pdf
Subject: FW: JEE Euro acc WT [I] - Returned Wire [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 11:40:53 -0400
To: bellaklein
Cc: Daniel Monaghan
Jenny Byam
Katy Cheng
Ma…
V15
P21
P19
D1
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email
DataSet-11
EFTA02716159
EFTA02716159.pdf
From: Richard Kahn <
Sent: Friday, May 2, 2014 8:59 PM
To: Jeffrey Epstein
Subject: …
V15
D4
D1
P19
P21
email
DataSet-11
EFTA02596656
EFTA02596656.pdf
From: Brad Wechsler
Sent: Tuesday, December 2, 2014 11:14 PM
To: reevacation mail.com'
Cc:
Subject: …
D1
P21
D4
P19
V15
email
DataSet-10
EFTA01433549
EFTA01433549.pdf
Subject: FW: Southern Financial
From: Cynthia Rodriguez ‹ >
Date: Thu, 09 Mar 2017 14:56:09 -0500
To: Robert Dicerbo
Cc: Stewart Oldfield
Hey Rob,
FYI Epstein will be sendin…
V15
D1
P21
P19
D4
email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
D1
D4
D5
P19
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email
DataSet-10
EFTA01403952
EFTA01403952.pdf
Subject: Re: Fwd: jsc interiors [C]
From: Amanda Kirby
Date: Tue, 02 Dec 2014 11:13:10 -0500
To:
Cc: Richard Kahn
Classification: Confidential
The account is not yet opened. I can determine that on…
V15
P21
D1
P19
D4
email
DataSet-10
EFTA01438609
EFTA01438609.pdf
Subject: RE: Southern Financial
From: Cynthia Rodriguez a>
Date: Tue, 07 Mar 2017 13:31:28 -0500
To: Jeanne
Richard Kahn
Cc: Stewart Oldfield
Bella Klein
Hi Jeanne,
Not a problem. I will …
V15
P21
D1
P19
D4
email
DataSet-10
EFTA01743762
EFTA01743762.pdf
RCM Richard Kahn ‹ >
Subject: Sportis photos
Sent Monday, August 31, 2015 2:31:45 PM
To: "Jeffrey E." leevacation©gmail.com>
FullSizeRender tlijgg
Skij
F i er …
D1
P19
P21
D4
V9
email
DataSet-10
EFTA01948856
EFTA01948856.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Richard Kahn
Sent Wed 11/13/2013 2:11:46 PM
Subject: Fwd: S10500/K
Please advise if attached scat is ok
Richard Kahn
HBRK Associa…
P19
P21
D4
D1
email
DataSet-10
EFTA01419529
EFTA01419529.pdf
Subject: RE: Plan d LLC
From: Cynthia Rodriguez
Date: Wed, 12 A„ 2017 1PIRM I
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
Thanks Rich!
Kind regards,
Cynthia Rodriguez
fcid:ima…
V15
D1
P19
D4
P21
email
DataSet-10
EFTA01423494
EFTA01423494.pdf
Subject: RE: AG Preferred Deposit Accounts
From: Cynthia Rodriguez a>
Date: Tue, 07 Feb 2017 16:43:15 -0500
To: Richard Kahn
Cc: Stewart Oldfield
No worries at all. Have a great week!
Kind regard…
V15
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D1
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email
DataSet-10
EFTA01404791
EFTA01404791.pdf
Subject: Re: Enhanced Wire 4-3-2014
From: Richard Kahn cc >
Date: Thu, 03 Apr 2014 15:54:56 -0400
To: Vahe Stepanian
Cc: Amanda Kirby
Darren Indyke
yes US dollarsthank you
…
V15
P21
D4
D1
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email
DataSet-10
EFTA01351991
EFTA01351991.pdf
Subject: Far: Epstein - [C]
From: Amanda Kirby
Date: Mon, 30 Jun 2014 12:10:32 -0400
To: bellaklein
Cc: Darren Indyke
Richard Kahn
Classification: Confidential
Bella -- See below for the …
V15
P21
P19
D4
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email
DataSet-10
EFTA01438140
EFTA01438140.pdf
Subject: Re: Butterf
From: Richard Kahn
Date: Mon, 09 Jan 2017 12:42:33 -0500
To: Cynthia Rodriguez
Cc: Stewart Oldfield
thank you for follow upwill have info by end of the week
Richard Kahn
HBRK A…
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D1
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email
DataSet-11
EFTA02454166
EFTA02454166.pdf
From: Richard Kahn
Sent: Tuesday, August 16, 2016 10:35 PM
To: jeffrey E.
Subject: Fw…
V15
D1
D4
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email
DataSet-10
EFTA01438481
EFTA01438481.pdf
Subject: RE: Can you PLEASE hel ? [I]
From: Brigid Macias
Date: Mon, 18 Mar 2019 17:13:05 -0400
To: Nicole Perskawiec
Bradley Gillin
Stewart Oldfield
Cc: Firdaus Madiar
Daphne Cales
Than…
V15
P21
P19
D4
D1
email
DataSet-10
EFTA01432682
EFTA01432682.pdf
Subject: RE: Southern Financial
From: Cynthia Rodriguez a>
Date: Thu, 09 Mar 2017 14:20:56 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Jeanne Brennan
Bella Klein
Hi Rich,
Please complete …
V15
D1
P21
P19
D4