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Corpus: 1990-03-17 – 2025-12-01
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EFTA01457866
Dataset 10
2015-07-14
1p
75w
Subject:
FS
6.30.2015
From:
Richard Kahn
To:
Vahe Stepanian
From: Richard Kahn Sent: 7/14/2015 1:42:13 PM To: Vahe Stepanian CC: Paul V Morris Jeanne Brennan Subject:
FS
6.30.2015 Attachments: SIC SFLLC Haze
FS
6.30.2015.pdf; Untitled attachment 09538.htm attached are financial statements prepared in the same format as 11-30-2014 please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457866.pdf
EFTA02704443
Dataset 11
2016-01-22
2p
158w
Subject:
FS
for DB12.31.2015
From:
Richard Kahn
To:
jeffrey E.
…Subject:
FS
for DB12.31.2015 Attachments: 20160120124416129.pdf; Untitled attachment 00031.htm =/span> attached are financial statements that jeanne prepared and i =eview please note they do not include any personal =ccounts / assets (planes, jewelry) therefore do not tie to monthly =eports i prepare please advise if ok to send to =B thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: "Jeanne" Subject:
FS
for DB12.31…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704443.pdf
EFTA02704393
Dataset 11
2016-01-21
2p
158w
Subject:
FS
for DB12.31.2015
From:
Richard Kahn <
To:
jeffrey E.
…Subject:
FS
for DB12.31.2015 Attachments: 20160120124416129.pdf; Untitled attachment 00013.htm attached are financial statements that jeanne prepared and i =eview please note they do not include any personal =ccounts / assets (planes, jewelry) therefore do not tie to monthly =eports i prepare please advise if ok to send to =B thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: "Jeanne" Subject:
FS
for DB12.31.2015 Date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704393.pdf
EFTA02716576
Dataset 11
2015-07-14
1p
62w
Subject:
FS
6.30.2015
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Tuesday, July 14, 2015 3:03 PM To: Jeffrey Epstein Subject:
FS
6.30.2015 Attachments: STC SFLLC Haze
FS
6.30.2015.pdf; Untitled attachment 00007.htm attached are financial statements jeanne prepared for DB request they are in same format that we used for 11-30-2014 please advise if ok to send to bank thank you Richard Kahn HBRK Associates Inc. 1 EFTA_R1_02156047 EFTA02716576
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716576.pdf
EFTA00872626
Dataset 9
2013-09-18
1p
53w
Subject:
FS
for DB
From:
"Jeanne Brennan" aMill >
To:
"'Jeffrey Epstein"' <
[email protected]
>
From: "Jeanne Brennan" aMill > To: "'Jeffrey Epstein"' <
[email protected]
> Cc: "'Harry Belle?" <MMIII > Subject:
FS
for DB Date: Wed, 18 Sep 2013 18:01:24 +0000 Attachments: Financial statements_-_STC.pdf; Financial_statements_-_SFLLC.pdf; Financial statements_-_Haze.pdf Jeffrey Please review and advise if it is ok to send the attached statements to Amanda Kirby at Deutsche Bank Jeanne EFTA00872626
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872626.pdf
EFTA00835969
Dataset 9
2016-01-22
2p
166w
Subject:
FS
for DB12.31.2015
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
FS
for DB12.31.2015 Date: Fri, 22 Jan 2016 15:47:39 +0000 Attachments: 20160120124416129.pdf attached are financial statements that jeanne prepared and i review please note they do not include any personal accounts / assets (planes, jewelry) therefore do not tie to monthly reports i prepare please advise if ok to send to DB thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835969.pdf
EFTA00836056
Dataset 9
2016-01-21
2p
166w
Subject:
FS
for DB12.31.2015
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
FS
for DB12.31.2015 Date: Thu, 21 Jan 2016 19:03:38 +0000 Attachments: 20160120124416129.pdf attached are financial statements that Jeanne prepared and i review please note they do not include any personal accounts / assets (planes, jewelry) therefore do not tie to monthly reports i prepare please advise if ok to send to DB thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836056.pdf
EFTA01185575
Dataset 9
2016-01-21
2p
166w
Subject:
FS
for DB12.31.2015
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
FS
for DB12.31.2015 Date: Thu, 21 Jan 2016 19:03:38 +0000 Attachments: 20160120124416129.pdf attached are financial statements that Jeanne prepared and i review please note they do not include any personal accounts / assets (planes, jewelry) therefore do not tie to monthly reports i prepare please advise if ok to send to DB thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185575.pdf
EFTA01475858
Dataset 10
2015-12-04
1p
39w
Subject:
Southern
FS
From:
Todd Stevens
To:
Paul Morris ‹ >
Subject: Southern
FS
From: Todd Stevens Date: Fri, 04 Dec 2015 14:53:25 -0500 To: Paul Morris ‹ > Classification: Public What do you want to do on change of coverage? I suggest we simply drop coverage from KCP. EFTA01475858
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475858.pdf
EFTA01955637
Dataset 10
2013-09-18
1p
140w
Subject:
Re:
FS
for DB
From:
Jeffrey Epstein
To:
Jeanne Brennan
To: Jeanne Brennan From: Jeffrey Epstein Sent Wed 9/18/2013 8:39:05 PM Subject: Re:
FS
for DB yes On Wed, Sep 18, 2013 at 2:01 PM, Jeanne Brennan < wrote: Jeffrey Please review and advise if it is ok to send the attached statements to Amanda Kirby at Deutsche Bank Jeanne *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955637.pdf
EFTA02474666
Dataset 11
2016-01-22
2p
225w
Subject:
Re:
FS
for DB12.31.2015
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Friday, January 22, 2016 4:07 PM To: Richard Kahn Subject: Re:
FS
for DB12.31.2015 ok On Fri, Jan 22, 2016 at 10:47 AM, Richard Kahn wrote: =div> pl=ase note they do not include any personal accounts / assets (planes, jewel=y) therefore do not tie to monthly reports i prepare please advi=e if ok to send to DB thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 to fa…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474666.pdf
EFTA02495682
Dataset 11
2015-07-14
2p
170w
Subject:
Re:
FS
6.30.2015
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Tuesday, July 14, 2015 5:12 PM To: Richard Kahn Subject: Re:
FS
6.30.2015 ok On Tue, Jul 14, 2015 at 11:02 AM, Richard Kahn < <mailto >> wrote: attached are financial statements jeanne p=epared for DB request they are in same format that we used for 11.30-2=14 please advise if ok to send to bank thank you =div> Richard Kahn HBRK Associates Inc. New York, NY 10022…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495682.pdf
EFTA00835891
Dataset 9
2016-01-24
2p
279w
Subject:
Fwd:
FS
for DB12.31.2015
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…lanes, jewelry) therefore do not tie to monthly reports i prepare please advise if ok to send to DB thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: "Jeanne" <I Subject:
FS
for DB12.31.2015 Date: January 20, 2016 at 12:16:42 PM EST To: "'Richard Kahn" < From: Richard Kahn Imailto Sent: Wednesday, January…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835891.pdf
EFTA00680090
Dataset 9
2016-01-20
2p
162w
Subject:
Fwd:
FS
for DB12.31.2015
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd:
FS
for DB12.31.2015 Date: Wed, 20 Jan 2016 17:29:25 +0000 Attachments: 20160120124416129.pdf attached are financial statements that jeanne prepared and i review please note they do not include any personal accounts / assets @lanes, jewelry) therefore do not tie to monthly reports i prepare please advise if ok to send to DB thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680090.pdf
EFTA00835975
Dataset 9
2016-01-22
2p
266w
Subject:
Re:
FS
for DB12.31.2015
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Re:
FS
for DB12.31.2015 Date: Fri, 22 Jan 2016 16:06:48 +0000 ok On Fri, Jan 22, 2016 at 10:47 AM, Richard Kahn < wrote: attached are financial statements that Jeanne prepared and i review please note they do not include any personal accounts / assets (planes, jewelry) therefore do not tie to monthly reports i prepare please advise if ok to send to DB thank you Richard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835975.pdf
EFTA01137758
Dataset 9
2016-01-20
2p
160w
Subject:
Fwd:
FS
for DB12.31.2015
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd:
FS
for DB12.31.2015 Date: Wed, 20 Jan 2016 17:29:25 +0000 Attachments: 20160120124416129.pdf attached are financial statements that jeanne prepared and i review please note they do not include any personal accounts / assets @lanes, jewelry) therefore do not tie to monthly reports i prepare please advise if ok to send to DB thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137758.pdf
EFTA02232354
Dataset 11
2018-01-03
6p
970w
Subject:
Re: Meeting Space, Canada,
FS
From:
Lesley Groff
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Lesley Groff Sent: Wed 1/3/2018 9:15:10 PM Subject: Re: Meeting Space, Canada,
FS
well, we don't need this but it will be nice to compare it to Rosewood quote! On Jan 3, 2018, at 3:26 PM, Natalia Molotkova wrote: Please find the below the menu and the estimate. Let me know if you have any questions. April 11: - Salmon Tartare, Caprese Pops. Grilled Chicken Brochettes, Vegetable Spring Rolls April…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232354.pdf
EFTA02233298
Dataset 11
2p
478w
Subject:
Re: Meeting Space, Canada,
FS
To:
Am x nt ri n Trave
To: Am x nt ri n Trave From: Sent: e 5:14:32 PM Subject: Re: Meeting Space, Canada,
FS
thanks. On Jan 3, 2018, at 12:12 PM, Natalia Molotkova rote: Sure, on it. Regards, Natalia (Natasha) Molotkova (877) 877-0987 ■ Hours: Mon through Friday 9AM-530PM EST Can we get a quote on something like the below...Jeffrey has not confirmed but I believe this is about what t and one without wine/beer...thanks! -Dates for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233298.pdf
EFTA02233114
Dataset 11
2018-01-03
2p
407w
Subject:
Re: Meeting Space, Canada,
FS
To:
Amex Centurian Travel[ ]
To: Amex Centurian Travel[ ] From: Sent: Wed 1/3/2018 5:10:25 PM Subject: Re: Meeting Space, Canada,
FS
Can we get a quote on something like the below...Jeffrey has not confirmed but I believe this is about what he would want...Ask for a quote with wine/beer and one without wine/beer...thanks! -Dates for event: April 11-13 -Room should hold 15 pp -April Ilth: 5-7:00pm soda, wine, beer, light apps (3 cold…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233114.pdf
EFTA00466019
Dataset 9
2018-01-03
2p
385w
Subject:
Meeting Space, Canada,
FS
From:
"Natalia Molotkova" czi
To:
'
From: "Natalia Molotkova" czi To: ' Subject: Meeting Space, Canada,
FS
Date: Wed, 03 Jan 2018 15:11:56 +0000 L,,I;LIS Centurion Banner I am glad, let me know. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Oh wow! So they could accommodate us with a meetings by room Now! Awesome. I'll provide answers We already have the 2 Guest suite/room! Sent from my iPhone On Jan 3, 2018, at 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466019.pdf
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