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D4: Geographic Coordination ✕
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email
DataSet-11
EFTA02617052
EFTA02617052.pdf
From: Richard Kahn <
Sent: Thursday, November 1, 2018 2:31 PM
To: Jeffrey Epstein
Subject: …
D4
V16
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unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
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email
DataSet-9
EFTA00957514
EFTA00957514.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Payment
Date: Tue, 14 Nov 2017 00:08:36 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022…
V15
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P21
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email
DataSet-9
EFTA00950516
EFTA00950516.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: WAPA visit
Date: Tue, 21 Nov 2017 18:18:36 +0000
i spoke with frank from frank's electric and he told me that danny verbally approved…
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email
DataSet-9
EFTA00831728
EFTA00831728.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Mark Lloyd
Date: Tue, 15 Mar 2016 20:08:00 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa…
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D4
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D1
email
DataSet-10
EFTA01426385
EFTA01426385.pdf
Subject: RE: trading capabilities
From: Stewart Oldfield ‹ >
Date: Thu, 11 May 2017 15:58:01 -0400
To: Richard Kahn ‹ >
Perfect. Will be great to mee…
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email
DataSet-9
EFTA00634634
EFTA00634634.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Bentley
Date: Tue, 30 May 2017 01:08:57 +0000
the sales and management team is all new and very disorganized
i hope to resolve all paperw…
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D4
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V16
email
DataSet-10
EFTA01407761
EFTA01407761.pdf
Subject: RE: 3 wires
From: Cynthia Rodriguez a>
Date: Fri, 30 Dec 2016 09:56:38 -0500
To: Richard Kahn a>
Perfect. Have a Happy New Year!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@Ol…
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email
DataSet-9
EFTA00849589
EFTA00849589.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Mark Lloyd loan
Date: Mon, 03 Aug 2015 12:43:45 +0000
Please advise
Thank you.
Sent from my iPhone
Begin forwarded message:
From: Ma…
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email
DataSet-9
EFTA00947525
EFTA00947525.pdf
From
To: "jeffrey E."
Subject: Fwd: IGY-AYH ST THOMAS HOLDING APPRAISAL NOVEMBER 2016 EMAIL 1 OF 3
Date: Tue, 19 Jun 2018 20:35:02 +0000
Attachments: IGY_AYH_ST_THO…
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email
DataSet-11
EFTA02632931
EFTA02632931.pdf
From: Richard Kahn <
Sent: Tuesday, March 5, 2019 12:12 PM
To: David Mitchell
Subject: wi…
V15
D4
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P19
email
DataSet-11
EFTA02309549
EFTA02309549.pdf
From: Richard Kahn
Sent: Monday, October 29, 2018 12:46 PM
To: Jeffrey Epstein
Cc: …
D4
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email
DataSet-9
EFTA00852554
EFTA00852554.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ Crew: Big N & Palms
Date: Fri, 23 Mar 2018 17:47:01 +0000
Chris now informing us that trees cannot be dug next week due to hol…
V16
V12
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D4
email
DataSet-9
EFTA00824541
EFTA00824541.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: outstanding
Date: Tue, 24 Apr 2018 20:04:58 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY …
V15
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P19
D4
email
DataSet-9
EFTA01021587
EFTA01021587.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject:
Date: Fri, 28 Sep 2018 17:42:49 +0000
received 85,000 back from david mitchell
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel…
D4
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email
DataSet-9
EFTA00539670
EFTA00539670.pdf
From: Karyna Shuliak
To: Richard Kahn
Subject: Re:
Date: Mon, 14 Jan 2013 20:26:16 +0000
thank you Rich.
On Jan 14, 2013, at 2:42 PM, Richard Kahn wrote:
confirmed
will send wire now
…
D4
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email
DataSet-10
EFTA01891147
EFTA01891147.pdf
To: [email protected]
Cc: [email protected][[email protected]]
From: Mark LLOYD
Sent: Wed 9/19/2012 9:43:30 AM
Subject: Re: promissory note
Dear Richard,
Just a…
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unknown
DataSet-9
EFTA00788446
EFTA00788446.pdf
UNITED STATES INTERNATIONAL TRADE COMMISSION
WASHINGTON, D.C.
Before the Honorable Thomas B. Pe nder
…
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P19
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P23
email
DataSet-10
EFTA01418584
EFTA01418584.pdf
Subject: RE: quote please [C]
From: Vahe Stepanian ‹ >
Date: Thu, 12 Jan 2017 09:56:25 -0500
To: Richard Kahn ‹ >
Cc: Darlene Zong ,
Stewart Oldfi…
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email
DataSet-11
EFTA02636295
EFTA02636295.pdf
From: Darren Indyke <
Sent: Tuesday, March 26, 2019 5:29 PM
To: Jeffrey Epstein
Cc: …
D4
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financial record
DataSet-9
EFTA00849598
EFTA00849598.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Mark Lloyd loan
Date: Mon, 03 Aug 2015 12:52:43 +0000
mark , it appears that unfortunately you are clearly in default. . Jeffrey is t…
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D1
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email
DataSet-9
EFTA00711763
EFTA00711763.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Paul Richard Karan
Date: Thu, 09 Mar 2017 21:14:06 +0000
Attachments: Paul_karan_invoice03092017.pdf; Paul_karan_report03…
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email
DataSet-11
EFTA02347473
EFTA02347473.pdf
From: Richard Kahn
Sent: Wednesday, January 6, 2016 11:01 PM
To: Jeffrey E.
Subject: …
V16
D4
P19
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unknown
DataSet-10
EFTA01709188
EFTA01709188.pdf
229703
08/22/2006
BILLED USAGE 3G X cingulaC
Run Date: 08/23/06
Run Time: 05:24:36
ATLYS Voice Usage For
Acco…
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