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Jeanne Brennan

Accountant handling financial matters for Epstein or his entities.

mail 3K emails
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Vicky McMahon Sep 8, 2015
Epstein Overseas Coverage Confirmation, Southern Trust Company
For your files. - From: Vicky McMahon - Sent: Tuesday, September 08 - To: Jeanne Brenna
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Rafael.Otoya@tdameritrade.com 2 Sep 26, 2017
RE: Message for Jeffrey Epstein
Richard, I left you a couple of VMs. Could you please call me ASAP? The image shows a man in a suit
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Jeanne 17 Sep 25, 2020
Re: A's Salary
Should I process <blackened out>'s $3000 monthly LSJE bonus for Sept ? Jeanne
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Michael Raphael 7 Sep 21, 2018
RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, L...
The number doesn't ring any bells. The name of the acct. sounds familiar but I count find any SOP ac
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LSJ 3 Sep 2, 2012
Re: Fifth wheel dump truck
Hi The existing Red Truck does not have a 5th wheel but it was mentioned that i= would be helpful b
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Karyna Shuliak Sep 18, 2017
Re: Island & Staff list
Hi Rich, Please include me on the call as well. Thank you. On Sep 18, 2017, at 8:48 AM, Richard Ka
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Jeanne Brennan 5 Sep 18, 2013
RE: Ramon
I think that $45,500 is a good/market offer and he would have to hustle to get that out there now. A
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Richard Kahn Sep 14, 2017
Fwd: Message for Jeffrey Epstein
it was nice talking with you please speak with richard (see info below) and paul regarding trading n
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Richard Kahn 5 Sep 12, 2014
Fwd: STC supplemental
i =poke with allan who reviewed attached Haze language again with =rika. they both are comfortable w
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Richard Kahn 3 Sep 11, 2014
Fwd: Financial Trust/Jeepers Inc
attached are two supplemental schedules for FTC and =eepers Tax returns they have been reviewed and
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Richard Kahn 18 Sep 1, 2016
Fwd: Retainer and questions Enhanced ED
Enhanced has 180,000 in cash and remainder of assets are in equities (see attached) We have enough c
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Richard Kahn 4 Oct 3, 2017
STC Office
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306
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Cecile de Jongh Oct 19, 2011
(no subject)
RT Park Directors Dr. William DeLone, Vice Chair - Dr. DeLone currently serves as the Executive Dir
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Jeanne Brennan Wiebracht Nov 7, 2014
employee children
Jeffrey See attached list of employees and approx. number of school age children. Note based on Dap
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Richard Kahn 3 Nov 22, 2018
Fwd: Karl Henry - November 21, 2018
Begin forwarded message: Key information from the image: From: LSJ GSJ Date: November
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Richard Kahn 2 Nov 12, 2014
Fwd: September
attached is allan and david hasson september invoice =n the amount of 19,950 allan with david hasso
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Richard Kahn Nov 10, 2017
Fwd: Temp Payroll - 11/6-11/10/17 - November 10, 2017
attached is anna explanation of now 20 temporary workers (was 17-18 last week) cost is 100 per day x
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Unknown 4 Nov 1, 2010
Fwd: GOVERNMENT HOUSE NEWS RELEASE 119-2010
Begin forwarded message: From: brice gordon ████████████████████████ Date: April 21, 2010 8:23:33 A
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Unknown 4 May 31, 2013
RE: AYH
How about something like this. Frank, Thank you very much for the documents however those provided
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Jeanne Brennan May 30, 2013
Trust Code
Will follow up. [Trust Code](http://uniformlaws.org/Act.aspx?title=Trust%20Code)
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Cecile de Jongh 2 May 28, 2013
Re:
We have no reference at the Recorder's office to SRI=or SRM. With w=rm regards, Cecile=/FONT>
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Special Services NY 4 Mar 26, 2013
Tracking Info for 478120913-03192013-344--COMPLETED / IMPORT REQUEST--RTB
FedEx tracking 7993 7162 4308 Shipped 3-26-13 Anna M Dugal Special Services NY █████████ JPMC Inter
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Special Services NY 8 Mar 26, 2013
Tracking Info for Checks Received 4781201348 -0319203 -344 COMPLETED IMPORT REQU...
Anna Duo Special, Scr ie NY 212 464 2/14 I JP.MC Internal Usely From: Young, Janet E Sent: Tues Jay,
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Richard Kahn 3 Mar 16, 2019
Re: Peter Eli & Julius (helper)
Great Thank you Now that they are employees please make sure they are aware of the LSJ work h=urs 7
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Jeanne Brennan Mar 15, 2013
Pierre Jules
Jeffrey, Confirming - part-time employee hourly status for Pierre Jules. I just spoke with Stephan
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Richard Kahn 3 Mar 12, 2019
Fwd: TEVA 6s '24 @ 100.50 (base)
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Beg
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Jeanne Brennan Jun 9, 2012
Casey Johnson
Jeffery $ value of Casey Johnson 17 days of vacation is $3,923.08 cost to Company with payroll taxe
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J. Epstein Jun 29, 2008
Re:
thanks I greatly apreciate the thought and all you have already done ----- Original Message ---- F
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Jeanne Brennan Jun 29, 2008
(no subject)
Jeffrey Missed you in STT . Just wanted to let you know we will be watching over things for you ti
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Kshitij Golani 4 Jun 28, 2017
CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke [I]
Hello, AML Compliance has reviewed the PCR and RDC alerts generated (06/15/17.06/16/17) for Jeffrey
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Cynthia Rodriguez 3 Jun 20, 2017
RE: The Haze Trust a/c ending in 7287
Hi Rich, Yes, the $7,725,000 came in at 5:42 pm yesterday. Kind regards, Cynthia Rodriguez Cynth
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Lesley Groff 5 Jun 20, 2013
Re: Thomas World Air, LLC
cant' we are out of toner. receiving it tomrrow On Jun 20, 2013, at 1:50 PM, Darren Indyke wrote: P
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jeevacation@gmail.com Jun 11, 2013
Re: Regarding Pierre Jules
he is only needed irregulaly , no need to make him an employee On Tue, Jun 11, 2013 at 8:09 PM, Ric
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Jeanne Brennan 7 Jun 10, 2012
RE: Casey Johnson
Ok. I will tell him on Monday that you want this in writing from him. From: Jeffrey Epstein [mailto
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Vahe Stepanian 8 Jul 26, 2017
RE: Trade Report 7/13/2017 [C]
Darren — you've executed the following per our conversation: BTC 200 AMD Aug 13 Puts @ $0.20 Thank
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Cecile de Jongh 2 Jul 18, 2012
Re: I was in an accident
You were walking and the truck hit you?!! I hope you feel better and glad that you were not more ser
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Jermaine Ruan Jul 18, 2012
Re: I was in an accident
I was getting ready to cross over to drug farm, when I felt something hit me in the back. Sent from
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Darnetta Chandler-Johnson 7 Jul 13, 2017
RE: KYC Remediation - Southern Financial Relationship
You're welcome. No worries at all. Have a great day! From: Cynthia Rodriguez Sent: Thursday, July
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Jeffrey Epstein 14 Jan 8, 2013
Re: FW: LS1 Solar
yes, email them
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Jeanne Brennan 13 Jan 8, 2013
FW: LSJ Solar
I still have not heard from Toshiba with the proposal. Do you want me to email them again requesting
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Cecile de Jongh Jan 7, 2014
Fw: Dog Island
Attachments: CaysintheVI.pdf ----- Forwarded Message ----- From: Cecile de Jongh < To: JE <jevac
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LSJ Jan 30, 2013
Re: LSJ_023013
Hi Jeanne I have been in contact with Daphne and I will firm up boat timing later today Thanks Wanne
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Meme St John 2 Jan 29, 2013
RE: LSJ desk - January 28, 2013
Good morning All! Attached is the bill of lading, please contact me when you have it cleared. Sulei
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Brice 2 Jan 25, 2013
Re: Photographs - January 25, 2013
Daphne I forgot to tell you that cistern work at main compound was completed to tod=y We will work
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Richard Kahn 7 Jan 22, 2015
Fwd: IT Punch List - January 21, 2015
Attached is daphne attempt to organize jermaine with Cecile pushback. Main issue is he starts a lot
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Richard Kahn 9 Jan 21, 2015
Update on STC expenditures
some ideas on spending remaining money of approximately =0,776.15: a) =ervers 10,000 b) TV (price
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Jeffrey Epstein Jan 17, 2013
Re: Frangipani (7 gals) - January 17, 2013
yes On Thu, Jan 17, 2013 at 3:10 PM, Richard Kahn <a wrote: I had Daphne price Frangipani locally
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jeffrey E. 3 Jan 14, 2015
Re: FW: Estimate from Wire It Enterprises LLC
LG OLED ???
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Jeanne Brennan 4 Feb 8, 2013
RE:
80,000 per Lester
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Richard Kahn 2 Feb 6, 2019
Re: First Bank
thank=you for the update please forward email once =eceived Richard Kahn HBRK Associates Inc. New