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P24: Cross-Case Patterns ✕
D1: Who Benefits ✕
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P21: Financial Networks ✕
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email
DataSet-9
EFTA00457610
EFTA00457610.pdf
From: Lesley Groff wrote:
Did heather send dial in number. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce…
V15
D1
P21
P24
V12
financial record
DataSet-10
EFTA01546261
EFTA01546261.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739121472
For the Period 6/1/12 to 6/29/12
J.P. Morgan Team
Janet Young
00014214 DPI 802 161 18212 YNNNNNNNNNN P 1…
V15
D1
P21
V12
P24
financial record
DataSet-9
EFTA00197856
EFTA00197856.pdf
Statements
EFTA00197856
…
P21
V15
D1
V12
P24
financial record
DataSet-9
EFTA00271624
EFTA00271624.pdf
SUBS Statement BEng Period:
…
V15
P21
D1
V12
P24
unknown
DataSet-9
EFTA00301543
EFTA00301543.pdf
ML HERTZ CO-INVESTOR, L.P.
Unaudited Financial Statement as of and for the
Year Ended December 31, 2010
EFTA00301543
ML HERTZ CO-INVESTOR,L.P.
…
P21
V15
D1
V12
P24
financial record
DataSet-9
EFTA00198595
EFTA00198595.pdf
Statements
EFTA00198595
…
V15
P21
D1
V12
P24
financial record
DataSet-10
EFTA01279497
EFTA01279497.pdf
WELLS FARGO® BUSINESS CARD
VISA
…
V15
P21
V12
D1
P24
financial record
DataSet-10
EFTA01564247
EFTA01564247.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 s ii i
Primary Account:
For the Period 7/30/11 to 8/31/11
00013684 DPI 802 165 24411 - NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan T…
V15
D1
P21
V12
P24
email
DataSet-9
EFTA00685168
EFTA00685168.pdf
From: Richard Kahn wrote:
Richard,
Not funny at all, just factual.
I think if we are to ultimately agree on value it will be important we agree on a set of facts:
1. TTM EBITDA is $6.7Mi…
V15
D1
P21
P24
V12
financial record
DataSet-10
EFTA01546142
EFTA01546142.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739121472
For the Period 7/30/11 to 8/31/11
00013563 DPI 802 165 24411 - NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Mo…
V15
D1
P21
V12
P24
email
DataSet-11
EFTA02222321
EFTA02222321.pdf
To:
From:
Sent: ed / / 17 10:37:39 AM
Subject: Re: Next
thanks
On Aug 29, 2017, at 10:56 PM, Richard Kahn
wrote:
Richard Kahn
HBRK Associates Inc.
Beg…
V15
D1
P21
P24
V12
email
DataSet-9
EFTA00681755
EFTA00681755.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Next
Date: Wed, 30 Aug 2017 02:54:03 +0000
Attachments: 170829_-_Nextn Jun'17 Balance Sheets.…
V15
D1
P21
P24
V12
financial record
DataSet-9
EFTA00197034
EFTA00197034.pdf
Statements
EFTA00197034
…
V15
P21
D1
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P24
financial record
DataSet-10
EFTA01279493
EFTA01279493.pdf
WELLS FARGO® BUSINESS CARD
VISA
…
V15
P21
V12
D1
P24
financial record
DataSet-9
EFTA00197769
EFTA00197769.pdf
Statements
EFTA00197769
…
P21
V15
D1
V12
P24
financial record
DataSet-10
EFTA01546176
EFTA01546176.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/11 to 11/30/11
00013513 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
V15
P21
D1
V12
P24
email
DataSet-9
EFTA01171163
EFTA01171163.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
P21
V12
P24
P19
D1
financial record
DataSet-10
EFTA01564223
EFTA01564223.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 -
Primary Account:
For the Period 6/1/11 to 6/30/11
00014463 DPI 802 165 18211 - YYNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
…
V15
P21
D1
V12
P24
email
DataSet-9
EFTA01056738
EFTA01056738.pdf
From: Richard Kahn >
To: Jeffrey Epstein
Subject: Coinbase bets big on institutional investors
Date: Tue, 15 May 2018 12:40:30 +0000
Cryptocurrency e…
D1
P24
V12
P21
D6
unknown
DataSet-9
EFTA00301317
EFTA00301317.pdf
North America Equity Research
J=P= Morgan 18 June 2014
Medicare Advantage
Increa…
P21
P22
D1
V12
P24
financial record
DataSet-9
EFTA00197688
EFTA00197688.pdf
Statements
EFTA00197688
…
V15
P21
D1
V12
P24
financial record
DataSet-10
EFTA01564288
EFTA01564288.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/11 to 11/30/11
00012207 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
V15
P21
D1
V12
P24
financial record
DataSet-10
EFTA01564263
EFTA01564263.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 9/1/11 to 9/30/11
00013289 DPI 802 165 27411 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet You…
V15
D1
P21
V12
P24
email
DataSet-9
EFTA00845182
EFTA00845182.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
P21
V12
P24
P19
D1