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EFTA02709198EFTA02709200
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efta-02709199DOJ Data Set 11Other

EFTA02709199

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Unknown
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DOJ Data Set 11
Reference
efta-02709199
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1
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0
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EFTA Disclosure
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From: Richard Kahn < Sent: Wednesday, August 12, 2015 1:49 PM To: Jeffrey Epstein Subject: Fwd: Neptune LLC Punch list Attachments: Palm Beach Punch list August 6 2015.xlsx; Untitled attachment 00215.htm Seems very thorough. Please advise o= any items he may have missed. Thank you. Sent from my iPhone<=div> Begin forwarded message: From: Leighton Allenby < => > Date: August 12, 2015 at 7:09:19 AM E=T To: Janusz Banasiak <mailto -> > Cc: PB - < <mailto Subject: <=>Neptune LLC Punch list > > Hello Janusk, Attache= is a punch list from my first visit. Please print out two copies and revie= with who is copied on this email. With going awa= on vacation, you should ask her for a list of items that would need to be d=ne while she is away. The watering of plants (orchids), light dusting/clean=ng, running of water, flushing of toilets, etc. This would be very helpful.=Any questions and clarification needed please do not hesitate to call or em=il. Thank you Leighton Leighton Allenby <=ont face="verdana, sans-serir>Director of Properties <=r> =/html>= EFTA_R1_02114841 EFTA02709199

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Jeffrey

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con

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