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efta-01842436DOJ Data Set 10Other

EFTA01842436

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DOJ Data Set 10
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efta-01842436
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey epsteinueevacation6gmail.comi From: Richard Kahn Sent Fri 3/9/2012 4:56:11 PM Subject: Re: because it was coded to NES LLC (which i believe is proper) to treat as a capital improvement and not a gift i was not aware of any work being done other than Ian painting Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 On Mar 9, 2012, at 11:16 AM, jeffrey epstein wrote: Why did this not come up yesterday on apt total Sorry for all the typos .Sent from my iPhone On Mar 9, 2012, at 11:23 AM, Richard Kahn < :=. wrote: i reviewed credit card for January and February and the total expense for apt 2G was 13,971.29 this was for all the materials (except tub) in addition to furnishings i just spoke with anthony barrett and he has been dealing with Penn regarding the labor for 2G Anthony did not have an exact figure yet but said he has accumulated about 10,000 in labor costs in addition to the cost of the tub which he purchased which cost approximately 1,300. The total additional expenses for apt 2G from this email is 25,271.29 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 EFTA_R1_00229316 EFTA01842436 On Mar 9, 2012, at 9:36 AM, Bella Klein wrote: All of the materials were coded to the inter company account NES LLC with description 301apt/2G. Still looking into Penn... On Mar 8, 2012, at 7:26 PM, Jeffrey Epstein wrote: how did bella code this? On Thu, Mar 8, 2012 at 8:0a wrote: I paid for all the materials..tiles, toilet, sink, med cabinet and faucet/shower fixtures. Anthony bought the tub. I'm not sure about the money to Penn; I wasn't dealing with him On Mar 8, 2012, at 7:28 PM, Jeffrey Epstein [email protected]> wrote: the money for bathroom renovation would show up where. who paid for it .. ? and what about money to penn The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein 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 joevacationagmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00229317 EFTA01842437 8* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00229318 EFTA01842438

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