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efta-efta01015257DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01015257
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EFTA Disclosure
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From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: water taxi Date: Wed, 28 Nov 2018 14:02:34 +0000 Attachments: Ocean_Dreams_Holdings_LLC_-_Service_Histotyn November 27,_2018.pde Ocean_Dreams_Holdings_LLC_-_Service_Details_-_November_27,_2018.pdf brice is using a new vendor for water taxi and not ocean dreams who said they would not do business with brice... Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Daphne Wallace Subject: Re: Date: November 27, 2018 at 11:02:01 AM EST To: Rich Kahn Greetings Rich, Per QB, here is the Water Taxi Service history for 2009-2018: 2009: Caribbean Performance 2010: N/A 2011: Independent Sea Tours 2010-2013: N/A 2014-2015: Dolphin Marine 2016-2017: Ocean Dreams Holdings LLC 2017: Island Flyer Charters 2018: Caribbean Performance Brice was here in 2009-2013 - Caribbean Performance did one run in in service again in 2018. If there was an issue in 2009 between Brice aware. I remember Anna (2013-2017) using Dolphin Marine, Ocean Dreams - no major issues - the minor issues were addressed immediately with escalation or termination of the service. 2009. They are currently the Water Taxi and Caribbean Performance I am not Holdings LLC, and Island Flyer Charters the owner and there was no further EFTA01015257 Island Flyer Charters - no issues that I am aware of When the need for a Water taxi surfaced this year, Carlos I believe reached out to Ocean Dreams Holdings - they are the ones that overheard an aggressive conversation Brice was having with Carlos, and they expressed hesitation to work with Brice - I do not believe they ever had direct interaction with Brice - Carlos would have to verify. They were not engaged for any runs - Carlos contacted Caribbean Performance. The only Water Taxi that was utilized during both of tenures - 2009 and current - is Caribbean Performance. On Tue, Nov 27, 2018 at 8:19 AM Richard Kahn < > wrote: Can you please verify. Thanks Richard Kahn HBRK Associates Inc. Begin forwarded message: Begin forwarded message: From: Daphne Wallace Subject: Re: Date: November 27, 2018 at 11:26:24 AM EST To: Rich Kahn Greetings Rich, Ocean Dreams Holdings LLC services were last utilized in June 2017. I attached the Service Details for your reference. From: J <jeevacation@gmail.com> Date: November 27, 2018 at 5:53:17 AM EST To: Richard Kahn > i think brice was using the water taxi guy that said he would never work for him again. please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA01015258 constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01015259

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