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"LIABILITY"
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EFTA00642124
Dataset 9
2011-07-23
1p
162w
Subject:
Liability
insurance
From:
Wendy Martinez
To:
Karen alla>,
From: Wendy Martinez To: Karen alla>, Cc: Jeffre E stein <*
[email protected]
>, Richard Kahn a, Subject:
Liability
insurance Date: Sat, 23 Jul 2011 18:59:26 +0000 Attachments: Insurance_coveragefor Zorro.pdf Brice and Karen, As you requested here is a copy of the
liability
insurance on my animals and personal belongings here on the Ranch. This coverage also extends if someone were to become injured in the house or yard Mr. Epstein has let me live in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642124.pdf
EFTA02465843
Dataset 11
2016-04-06
1p
74w
Subject:
RE: use tax
liability
From:
Richard Joslin
To:
jeffrey E.; Richard Kahn
…Joslin Sent: Wednesday, April 6, 2016 2:26 PM To: jeffrey E.; Richard Kahn Cc: John Castrucci; Joe Avantario; Brad Wechsler Subject: RE: use tax
liability
Password From: Richard Joslin Sent: Wednesday, April 06, 2016 10:25 AM To: 'jeffrey E.' <
[email protected]
>; 'Richard Kahn Cc: John Castrucci ; Joe Avantario Brad Wechsler Subject: use tax
liability
Attached is detail on use tax owed a/o 12/31/2015 Password to follow in separate email 1 EFTA_R1_01574089 EFTA02465843
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465843.pdf
EFTA00829985
Dataset 9
2016-04-06
1p
49w
Subject:
use tax
liability
From:
Richard Joslin < IMIn
To:
jeffrey E. <
[email protected]
>, Richard Kahn
From: Richard Joslin < IMIn To: jeffrey E. <jeevacation®gmail.com>, Richard Kahn CC: John Castrucci , Joe Avantario a, Brad Wechsler Subject: use tax
liability
Date: Wed, 06 Apr 2016 14:25:31 +0000 Attachments: Use_Tax_Dec_31_2015_with_invoices_to_JEE.xlsx Attached is detail on use tax owed a/o 12/31/2015 Password to follow in separate email EFTA00829985
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829985.pdf
EFTA01051062
Dataset 9
2017-03-27
2p
245w
Subject:
Fwd: Aircraft Hull &
Liability
coverage for new G550
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Larry Visoski <Min Subject: Fwd: Aircraft Hull &
Liability
coverage for new G550 Date: Mon, 27 Mar 2017 18:58:37 +0000 250mm is minimum needed for worldwide coverage total costs for g550: 250mm 33,800 300mm 35,000 500mm 44,500 please advise on insurance amount thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: "Marchfeld, Lee" <1 Subject: Aircraft Hull &
Liability
coverage for new G550 Date: March 27…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051062.pdf
EFTA01051067
Dataset 9
2017-03-27
3p
405w
Subject:
Re: Aircraft Hull &
Liability
coverage for new G550
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn To: "jeffrey E." <
[email protected]
> Cc: Larry Visoski <Ma> Subject: Re: Aircraft Hull &
Liability
coverage for new G550 Date: Mon, 27 Mar 2017 19:04:22 +0000 with purchase price of 15,750,000 and ?? for improvements what value would you like me to insure for? rate is $900 per additional million please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Mar 27…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051067.pdf
EFTA01051070
Dataset 9
2017-03-27
4p
497w
Subject:
Re: Aircraft Hull &
Liability
coverage for new G550
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Re: Aircraft Hull &
Liability
coverage for new G550 Date: Mon, 27 Mar 2017 19:07:51 +0000 20? On Mon, Mar 27, 2017 at 3:04 PM, Richard Kahn < wrote: with purchase price of 15,750,000 and ?? for improvements what value would you like me to insure for? rate is $900 per additional million please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051070.pdf
EFTA01051080
Dataset 9
2017-03-27
4p
539w
Subject:
Re: Aircraft Hull &
Liability
coverage for new G550
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn • To: "Jeffrey E." <
[email protected]
> Subject: Re: Aircraft Hull &
Liability
coverage for new G550 Date: Mon, 27 Mar 2017 19:32:49 +0000 should we start at 18 and we can always go higher depending on total improvements please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 27, 2017, at 3:07 PM, jeffrey E. <
[email protected]
> wrote: 20? On Mon, Mar 27, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051080.pdf
EFTA01051064
Dataset 9
2017-03-27
3p
344w
Subject:
Re: Aircraft Hull &
Liability
coverage for new G550
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
…
Liability
coverage for new G550 Date: Mon, 27 Mar 2017 18:59:22 +0000 250 On Mon, Mar 27, 2017 at 2:58 PM, Richard Kahn > wrote: 250mm is minimum needed for worldwide coverage total costs for g550: 250mm 33,800 300mm 35,000 500mm 44,500 please advise on insurance amount thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: "Marchfeld, Lee" < Subject: Aircraft Hull &
Liability
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051064.pdf
EFTA00826051
Dataset 9
2016-06-07
6p
2,458w
Subject:
Fwd: Alert: Cayman Director
Liability
in the U.S.
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…the application of Cayman law to the typical breach of fiduciary duty claim. Plaintiffs must analyze their case under Cayman law and comply with the Rule before bringing EFTA00826052 derivative claims. Directors may also be able to successfully apply the stringent standards for personal
liability
set forth in Weavering in a New York court. In PariDelicto Is Strengthened In New York, the doctrine of in purl delictois a significant obstacle that investors/liquidators must overcome to successfully sue third parties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826051.pdf
EFTA01051127
Dataset 9
2017-03-28
4p
633w
Subject:
Re: Aircraft Hull &
Liability
coverage for new G550
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Re: Aircraft Hull &
Liability
coverage for new G550 Date: Tue, 28 Mar 2017 13:57:38 +0000 20 On Tue, Mar 28, 2017 at 9:22 AM Richard Kahn < > wrote: Please advise on hull insurance value as brokers will need that info today. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 On Mar 27, 2017, at 3:07 PM, jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051127.pdf
EFTA00365173
Dataset 9
2013-04-10
1p
44w
Subject:
Ink Business Card Joint & Several
Liability
from Darren
From:
Lesley Groff
To:
Jeanne Brennan <1
From: Lesley Groff To: Jeanne Brennan <1 Subject: Ink Business Card Joint & Several
Liability
from Darren Date: Wed, 10 Apr 2013 18:04:36 +0000 Attachments: SKMBT_C25313041013410.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Date: April 10, 2013 1:41:59 PM EDT To: Reply-To: EFTA00365173
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365173.pdf
EFTA00772445
Dataset 9
2009-06-30
3p
406w
Subject:
FW: Quote Proposal - Hyperion Air, Inc. Et. Al. Aircraft Hull &
Liability
7/1/09 - 7/1/10
From:
"Rich Kahn"
To:
"
[email protected]
" <
[email protected]
>
…Inc. Et. Al. Aircraft Hull &
Liability
7/1/09 - 7/1/10 Date: Tue, 30 Jun 2009 19:05:58 +0000 Attachments: Quote_Proposal-_Hyperion-_2009.doc; Exhibit_l .pdf; Exhibit_2.xls Attached is ground only coverage for aircraft for the period 7/1/09 - 7/1/10: Summary is as follows: JEGE: 17,000 Hyperion: 15,125 Bell 407: 17,639 Total Premium: 49,764 This represents a total decrease in premium of 19% when compared to last…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772445.pdf
EFTA00750409
Dataset 9
2009-06-30
3p
408w
Subject:
Re: FW: Quote Proposal - Hyperion Air, Inc. Et. Al. Aircraft Hull &
Liability
7/1/09 - 7/1/10
From:
Jeffrey Epstein <
[email protected]
>
To:
Rich Kahn
From: Jeffrey Epstein <
[email protected]
> To: Rich Kahn Subject: Re: FW: Quote Proposal - Hyperion Air, Inc. Et. Al. Aircraft Hull &
Liability
7/1/09 - 7/1/10 Date: Tue, 30 Jun 2009 19:16:30 +0000 Yes On Tue, Jun 30, 2009 at 3:05 PM, Rich Kahn wrote: Attached is ground only coverage for aircraft for the period 7/1/09 — 7/1/10: Summary is as follows: JEGE: 17,000 Hyperion: 15,125 Bell 407: 17,639…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750409.pdf
EFTA01087033
Dataset 9
2p
543w
From:
4790 Holdings, LLC, a Florida limited liability company, with an address at 4790 Tropicana
To:
Equus Global Aviation, LLC ("Seller on behalf of aircraft owner")
• 4790 HOLDINGS LLC OFFER LETTER From: 4790 Holdings, LLC, a Florida limited
liability
company, with an address at 4790 Tropicana Avenue, Cooper City, FL 3333 (Buyer) To: Equus Global Aviation, LLC ("Seller on behalf of aircraft owner") Re: Offer Letter to purchase aircraft Boeing B727-100RE MSN 20115, Registration N908JE. Buyer hereby issues its Offer Letter to purchase the above-referenced aircraft for the amount of Two Million ($2,000,000.00) U.S. Dollars, subject to the following: 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087033.pdf
EFTA02176536
Dataset 10
2011-12-23
2p
349w
To:
Bella Klei
…OF ARTICLE 3. NOTICE IF THE PASSENGER'S JOURNEY INVOLVES AN ULTIMATE DESTINATION OR STOP IN A COUNTRY OTHER THAN THE COUNTRY OF DEPARTURE THE WARSAW CONVENTION MAY BE APPLICABLE AND THE CONVENTION GOVERNS AND IN MOST CASES LIMITS THE
LIABILITY
OF CARRIERS FOR DEATH OR PERSONAL INJURY AND IN RESPECT OF LOSS OF OR DAMAGE TO BAGGAGE. SEE ALSO NOTICES HEADED ADVICE TO INTERNATIONAL PASSENGERS ON LIMITATION OF
LIABILITY
AND `NOTICE OF BAGGAGE
LIABILITY
LIMITATIONS'. EFTA_R1_00863691 EFTA02176537
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176536.pdf
EFTA02177541
Dataset 10
2p
314w
Subject:
Fwd: Your Electronic Ticket Receipt
…OF ARTICLE 3. NOTICE IF THE PASSENGER'S JOURNEY INVOLVES AN ULTIMATE DESTINATION OR STOP IN A COUNTRY OTHER THAN THE COUNTRY OF DEPARTURE THE WARSAW CONVENTION MAY BE APPLICABLE AND THE CONVENTION GOVERNS AND IN MOST CASES LIMITS THE
LIABILITY
OF CARRIERS FOR DEATH OR PERSONAL INJURY AND IN RESPECT OF LOSS OF OR DAMAGE TO BAGGAGE. SEE ALSO NOTICES HEADED ADVICE TO INTERNATIONAL PASSENGERS ON LIMITATION OF
LIABILITY
AND 'NOTICE OF BAGGAGE
LIABILITY
LIMITATIONS'. EFTA_R1_00865657 EFTA02177542
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177541.pdf
EFTA02176681
Dataset 10
2011-12-23
2p
290w
Subject:
Your Electronic Ticket Receipt
From:
a em
To:
'.lEEggtnail.com
…OF ARTICLE 3. NOTICE IF THE PASSENGER'S JOURNEY INVOLVES AN ULTIMATE DESTINATION OR STOP IN A COUNTRY OTHER THAN THE COUNTRY OF DEPARTURE THE WARSAW CONVENTION MAY BE APPLICABLE AND THE CONVENTION GOVERNS AND IN MOST CASES LIMITS THE
LIABILITY
OF CARRIERS FOR DEATH OR PERSONAL INJURY AND IN RESPECT OF LOSS OF OR DAMAGE TO BAGGAGE. SEE ALSO NOTICES HEADED ADVICE TO INTERNATIONAL PASSENGERS ON LIMITATION OF
LIABILITY
AND 'NOTICE OF BAGGAGE
LIABILITY
LIMITATIONS'. EFTA_R1_00863913 EFTA02176682
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176681.pdf
EFTA02176484
Dataset 10
2011-12-23
2p
333w
From:
Bella Klein
…OF ARTICLE 3. NOTICE IF THE PASSENGER'S JOURNEY INVOLVES AN ULTIMATE DESTINATION OR STOP IN A COUNTRY OTHER THAN THE COUNTRY OF DEPARTURE THE WARSAW CONVENTION MAY BE APPLICABLE AND THE CONVENTION GOVERNS AND IN MOST CASES LIMITS THE
LIABILITY
OF CARRIERS FOR DEATH OR PERSONAL INJURY AND IN RESPECT OF LOSS OF OR DAMAGE TO BAGGAGE. SEE ALSO NOTICES HEADED ADVICE TO INTERNATIONAL PASSENGERS ON LIMITATION OF
LIABILITY
AND `NOTICE OF BAGGAGE
LIABILITY
LIMITATIONS'. EFTA_R1_00863573 EFTA02176485
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176484.pdf
EFTA01385765
Dataset 10
1p
103w
…H m Signature Card Deutsche. Rank Trusi Company Americas Southern Trust Company. Inc. 0 AccountHolder file Account Number Individual ITHPOWATF thnited
Liability
Number of Signatures Corporation Required: 1 with Rights COOMS rtmership Other: cn urvivorship in Common -rt≥ Jeffrey Epstein t inetutk Print Name Darren Indyke Pent Name Harry Beller ltair.) ',tint Name A Jeanne Brennan C 15donaturn Print Name /Motown Date pony of Attorney Spnrenen Signeture Dated Paver of At tome? ' Fo ITRPOD/ATF See Sup; bow.° at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385765.pdf
EFTA02327574
Dataset 11
2011-09-23
2p
332w
Subject:
Fwd: Your Electronic Ticket Receipt
From:
Sarah K <
To:
Valdson Vieira Cotrin
…OF ARTICLE 3. NOTICE IF THE PASSENGER'S JOURNEY INVOLVES AN UL=IMATE DESTINATION OR STOP IN A COUNTRY OTHER THAN THE COUNT=Y OF DEPARTURE THE WARSAW CONVENTION MAY BE APPLICABLE AND T=E CONVENTION GOVERNS AND IN MOST CASES LIMITS THE LIABILITY=OF CARRIERS FOR DEATH OR PERSONAL INJURY AND IN RESPECT OF =OSS OF OR DAMAGE TO BAGGAGE. SEE ALSO NOTICES HEADED ADVICE TO INTERNATIONAL PASSENGERS ON LIMITATION OF
LIABILITY
AND 'NOTICE OF BAGGAGE
LIABILITY
LIMITATIONS'. 2 EFTA_R1_01251832 EFTA02327575
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327574.pdf
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