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efta-01876086DOJ Data Set 10Other

EFTA01876086

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DOJ Data Set 10
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efta-01876086
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinfieevacation©gmail.com] From: Richard Kahn Sent: Tue 7/31/2012 3:15:24 PM Subject: Fwd: getting back to you update from Jeff Fuller below line of credit balance before payment today is 694,598 PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Jeff Fuller Date: July 31, 2012 10:32:20 AM EDT To: Richard Kahn Cc: Dominique Nameche Subject: RE: getting back to you Rich, For some reason I cannot find your last email; however, Dominique will be sending a check to you end of this week or beginning of next. We have processed a 10k payment to the line of credit today. We recognize we need to pay more to the LC and are trying to get back on track with that but have been paying 40k per month on a fixed payment plan to the IRS which we are adjusting to and the performance in the NY office has dropped and we terminated the director. I am not on rotation running both offices again to put it back on track. We are working on an abatement case of penalties and then following that and offer in compromise to get that balance lowered and get more aggressive with everything. We appreciate everything JE has done for us. Best Regards, Jeff EFTA_R1_00285215 EFTA01876086

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