Case File
efta-02027633DOJ Data Set 10OtherEFTA02027633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02027633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacationetgmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Richard Kahn
Sent
Thur 9/13/2012 3:59:32 PM
Subject: Tree Companies
I wanted to follow up and see if you spoke with Erika as Larry Delson is giving me
pressure that they are running short on time..
Open Issues:
a) Balance Sheet Presentation
Option 1: All assets (purchase price, improvements, furniture and fixtures) at cost
Option 2: Just purchase price
Option 3: Capital Stock of 1,000
b) Business Activity & Product or Service
Option I (we used for 9 east 71st street corp) Real Estate & Nominee
Option 2 (we used for freedom air) Title Holding & Title Holding
Option 3: Real Estate & Title Holding
Please advise
Richard Kahn
HBRK Associates Inc.
575 Lexiniton Avenue 4th Floor.
EFTA_R1_00535973
EFTA02027633
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
jeevacationetgmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.