Skip to main content
Skip to content
Case File
efta-efta00670465DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00670465
Pages
19
Persons
0
Integrity

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 Epstein <[email protected]> Subject: Fwd: Sportis Date: Sat, 09 May 2015 23:43:15 +0000 Sent from my iPhone Begin forwarded message: From: "Adam Zygowski" < Date: May 4, 2015 at 9:15:31 AM EDT To: "Richard Kahn" Cc: "Daphne Wallace" , "Darren Indyke" < Subject: Re: Sportis Below please see the ads: Imp://allegro.pUshow_item.php?item=5325224245 http://www.sportis.com.plien/offer/hot-deals/stock/boat-s-10500k Until today no news unfortunately. Best regards Adam Zygowski W dniu .04.2015 o 15:38 Richard Kahn • > piste: updates please and evidence of additional advertisement or efforts on your part to sell boat thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel EFTA00670465 fax cell On Apr 21, 2015, at 10:14 AM, Adam Zygowski < > wrote: No inquiries have been received since our last discussion. Best regards Adam Zygowski W dniu .04.2015 o 17:20 Richard Kahn < > pisze: can you please update us since we last spoke thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel EFTA00670466 On Apr 9, 2015, at 10:06 AM, Adam Zygowski <MIlla wrote: Following our phone discussion, please find below the link: http://www.s r .pUen/professional-boats/boat-s-10500-k-date-of-production-december-2013.html Best regards Adam Zygowski W dniu .04.2015 o 18:59 Richard Kahn • > piste: can you please call me tomorrow between 9am - Ilam EST to review status of boat sale thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fax cell EFTA00670467 On Feb 27, 2015, at 3:50 PM, Adam Zygowski ca. wrote: No new info to update. Do you have any suggestions? Best regards Adam Zygowski W dniu .02.2015 o 23:58 Richard Kahn c lia > pisze: updates? if no success then we must try something new please offer suggestions thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Feb 13, 2015, at 4:16 AM, Adam Zygowski <MIII I, wrote: EFTA00670468 I have no information from the dealer (tried by e-mail & phone), and for this moment none serious potential clients. Best regards Adam Zygowski W dniu .02.2015 o 16:24 Richard Kahn <1 > pisze: please provide an update thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jan 28, 2015, at 4:05 PM, Adam Zygowski < > wrote: Sony, I missed your e-mail from 20 Jan. I have no information yet - it was not a meeting, just an offer by e-mail. EFTA00670469 The client is somewhere in Switzerland or USA. I have just sent to my dealer another urging. Best regards Adam Zygowski W dniu .01.2015 o 21:59 Richard Kahn <1 > pisze: can you please reply to my email from January 20th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce On Jan 20, 2015, at 3:37 PM, Richard Kahn < > wrote: please follow up with dealer as mr epstein has patiently been waiting for 4 weeks on the feedback from this meeting thank you EFTA00670470 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jan 19, 2015, at 2:30 PM, Adam Zygowski < wrote: I assume so as well. This is a client of my dealer in Switzerland, I do not know him personally. I already asked the dealer for any feedback. Best regards Adam Zygowski W dniu .01.2015 o 22:55 Richard Kahn < > pisze: i assume this was the week your client saw the boat please advise on feedback thank you Richard Kahn EFTA00670471 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 7, 2015, at 8:55 AM, Adam Zygowski czl > wrote: Happy New Year to you as well! No information yet - today is the first working day in 2015 in Europe. I suppose to have any feedback next week. Will keep you informed. Best regards Adam Zygowski W dniu .01.2015 o 16:48 Richard Kahn > pisze: happy new year just wanted a quick update on any new potential buyers and to confirm your meeting is still on for next week thank you EFTA00670472 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Dec 10, 2014, at 2:57 PM, Adam Zygowski < wrote: The client already has one S-10500/K boat and is very happy with it. He has been offered the boat, had seen pictures of it and will reply early 2015. Best regards Adam Zygowski W dniu .12.2014 o 18:44 Richard Kahn < > pisze: not sure i understand your email has client seen boat and you are awaitine, offer or will they be seeing for first time in January please advise thank you EFTA00670473 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel On Dec 10, 2014, at 4:23 AM, Adam Zygowski wrote: Nothing new. I should have some statement from one client in week 3/2015 (12-16 Jan 2015). Best regards Adam Zygowski W dniu .12.2014 o 16:52 Richard Kahn • piste: any updates? please advise thanks Richard Kahn HBRK Associates Inc. EFTA00670474 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob fax: www.sportis.com.pl Rejestracja: Sąd Rejonowy Gdańsk Północ Oddział w Gdańsku, VIII Wydział Gospodarczy KRS nr 0000067475, kapitał zakładowy: 2.058.170 PLN w całości opłacony. EFTA00670475 Regon 191726929, NIP 588-1840-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob. fax: Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdafisku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w caloki oplacony. Regon 191726929, NIP 588-1840-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. EFTA00670476 Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob. fax: Rejestracja: Sqd Rejonowy Gdansk P61noc Oddzial w Gdafisku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w calogci oplacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 EFTA00670477 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel mob. fax: Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdatisku, VIII Wydzial Gospodarczy ICRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w calaci oplacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 EFTA00670478 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob. fax: Rejestracja: Sqd Rejonowy Gdansk PoMoo Oddzial w Gdansku, VIII Wydzial Gospodarczy ICRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w calaci oplacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. EFTA00670479 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob fax Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdatisku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w calaci oplacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel EFTA00670480 mob. fax Rejestracja: Sqd Rejonowy Gdansk P6Inoc Oddzial w Gdansku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w caloSci oplacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob fax: EFTA00670481 Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdatisku, VIII Wydzial Gospodarczy ICRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w calaci oplacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob fax: EFTA00670482 Rejestracja: Sqd Rejonowy Gdansk P6Inoc Oddzial w Gdatisku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w calogci oplacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland tel. mob. fax: Rejestracja: Sqd Rejonowy Gdansk P6Inoc Oddzial w Gdafisku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w calogci oplacony. Regon 191726929, NIP 588-18-40-279 Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 EFTA00670483

Technical Artifacts (5)

View in Artifacts Browser

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

Phone5325224245
Phone588-1840
URLhttp://www.s
URLhttp://www.sportis.com.plien/offer/hot-deals/stock/boat-s-10500k

Related Documents (6)

DOJ Data Set 9OtherUnknown

• Menu

24p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01388772

Gratitude America GCIS#499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC GCIS#487225 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc GCIS#486423 Authori

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457702

From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438362

Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi

14p
DOJ Data Set 10OtherUnknown

EFTA01426265

15p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01431357

0p

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.