Skip to main content
Skip to content
Case File
efta-efta00645885DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00645885
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Great St. James, Conceptual Road Layout Plan Date: Thu, 17 Mar 2016 20:19:36 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: Erika Kellerhals < Subject: Re: Great St. James, Conceptual Road Layout Plan Date: March 17, 2016 at 3:52:00 PM EDT To: Richard Kahn This is ridiculous. PLEASE NOTE OUR NEW ADDRESS BELOW. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email: Tel: Cell Fax Notice: This communication may contain privileged or other conlidenUal information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit. disseminate. or otherwise use this information. Also. please indicate to the sender that you have received this e-mail in error. and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of (i) avoiding any tax penalty or (ii) promoting. marketing or recommending to another party any transaction or matter addressed herein. On Wed, Mar 16, 2016 at 5:01 PM, Richard Kahn - > wrote: EFTA00645885 This is what took 3 weeks? I am missing something as it is I page? Please advise. Thanks. Sent from my iPhone Begin forwarded message: From: Ryan Wisehart Date: March 16, 2016 at 4:50:40 PM EDT To: Richard Kahn Cc: Erika Kellerhals Subject: Great St. James, Conceptual Road Layout Plan Attached is the completed Conceptual Road Layout Plan. I welcome Mr. Epstein's feedback for revisions. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802 ph. cl. EFTA00645886

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02704114

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426253

Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

2p
DOJ Data Set 10OtherUnknown

EFTA01298025

19p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
DOJ Data Set 10OtherUnknown

EFTA01420941

9p
DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

20p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.