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efta-02035111DOJ Data Set 10Other

EFTA02035111

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efta-02035111
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EFTA Disclosure
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To: jeevacationepgmail.comUeevacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Richard Kahn Sent Fri 12/16/2011 4:35:16 PM Subject: Peggy Medical The costs are as follows: a) Nurses 3,815 - i questioned this as nurses are billing $70 per hours b) Doctor David Price - photography - 412 c) Doctor Imber - 23,500 Total Cost 27,727 i asked if her insurance would reimburse and allison (peggy assistant) said it was a cosmetic procedure so she said no if you agree i will pay all medical providers directly from your personal account therefore there will be no gift tax please advise Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 Begin forwarded message: From: "Allison Reddington" Date: December 16, 2011 10:57:19 AM EST To: "Richard Kahn" Subject: RE: Dr. Im er paym Hello Richard, I spoke to Michele and she said that is the going rate for nurses. She said that you can call her and she can discuss it with you. Her number is The cost to be paid to Dr. Imber's office is $23,500 (Dr. Imber's fee, the OR fee, and the anesthesiologist fee). $412 must also be paid to Dr. David Price for photography. His number is Many Thanks, Allison From: Richard Kahn (mailto EFTA_R1_00547383 EFTA02035111 Sent: Friday, December 16, 2011 10:27 AM To: Allison Reddington Subject: Re: Dr. Imber payments thanks for your response i am unclear on the following: a) alliance nursing ana both charge $70 per hour for nursing services - that amount seems crazy.. b) surgery you say 20,000 or 1500 or 2000 - this is unclear does peggy have insurance - if so wouldn't her insurance company be reimbursing her for all or a portion of these procedures will these amounts then be sent back to jeffrey? please advise thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 On Dec 16, 2011, at 10:16 AM, Allison Reddington wrote: Dear Richard, Hope you are well. Below are the payments for Peggy's surgery. Checks need to be made for nurses: Alliance Nursing : $2,275.00 for 32.5hrs $1,540.00 for 22hrs Total: $3,815.00 The surgery itself can be credited: Dr. Imber: $20,000.00 OR: $1,500.00 Dr. Recant (anesthesia): $2,000.00 Total: $23,500.00 EFTA_R1_00547384 EFTA02035112 I have been in contact with Michele Sabino from Dr. Imber's office. From: Richard Kahn f mailto Sent: Friday, December 16, 2011 9:55 AM To: Allison Reddington Subject: re: Dr. Imber payments can you please explain to me what the medical entails and what the projected costs will be. thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 From: "Allison Reddington" Date: December I5 201 12.S :24 PM EST To: Subj Hello Lesley, I wanted to discuss the payments for Tuesday, the 20ih for Peggy's Surgery. Are you available? Allison EFTA_R1_00547385 EFTA02035113

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