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efta-efta01010792DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01010792
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EFTA Disclosure
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From: Richard Kahn To: Subject: Date: Attachments: Jeffrey Epstein <[email protected]> Southern County Fri, 21 Dec 2018 22:08:43 +0000 IBE_EK_ANALYIS_OF_PROGRAM_10.23.2012.pdf; IBE_Reporting_Requirements_Memo_EK_10.7.2015.docx; SCLIBE_RENEWAL_APPLICATION_2018.pdf; Southern_Country_Executive_Sutrunary.pdf attached are some docs that describe what IBE allows in addition to Southern Country Business Plan which is filed with each annual renewal.. i have not yet reached out to Erika for any IBE updates.. Richard Kahn HBRK Associates Inc. EFTA01010792

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