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efta-02066271DOJ Data Set 10Other

EFTA02066271

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Unknown
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DOJ Data Set 10
Reference
efta-02066271
Pages
12
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0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Richard Kahn Sent Thur 12/10/2015 11:04:00 PM SubJect Re: Kevin Law i was pleased with his response need to save his money so more for loans... :) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fa cell On Dec 10, 2015, at 6:00 PM, wrote: That is some due diligence Rich! Wow...That picture says a thousand words...wrong words! I'm glad JE passed...thats a hefty chunk of change he lost for Bronfman! On Dec 10, 2015, at 4:59 PM, Richard Kahn ce wrote: happy to share JEE response with you... his photo below says it all.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell= Begin forwarded message: From: 'Jeffrey E." <jeevacationaomail.com> EFTA_R1_00619942 EFTA02066271 Subject: Re: KL Date: December 10, 2015 at 4:55:07 PM EST To: Richard Kahn •t > Pass On Thursday, 10 December 2015, Richard Kahn wrote: I spoke with Kevin earlier this morning. I mentioned that you were told your 3,500,000 would be to fund Hamilton for an investor that never materialized. Kevin said that was not true as they have all funds for Hamilton yet they are not happy with some of investors that are treating investment more like a social event rather than a financial event. I then mentioned that you wanted to test the waters before you invested significant funds. Kevin replied by saying that Joe was not interested in any investment unless it was of significant size and that he sent you an email stating that. I asked Kevin his involvement with Joe and he said he has known him for a very long time. I asked if he invested in all 22 deals over the past 24 months and he said his first deal was this summer. It was an investment of 500,000 in Dead and Company. He said he just made another investment of 1,000,000 in Hamilton. When I asked Kevin his role in the business he said he acts as an advisor in addition to helping him source tickets. I am unsure of your relationship with Kevin and know that you have not asked for my opinion however i feel very uncomfortable with both Kevin and Joe for the following reasons: a) The story of their need for your money changes with each conversation b) The urgency to receive 30,000,000 from you when Joe already has 50,000,000 + of tickets to sell c) Deal Structure whereby you do not own portion of entity and would put up money to "buy ticket allocations" seems strange and like a bit of a ponzi sheme d) Lack of Transparency with Joe e) Quick read of google (which we know is not always true..) states that Joe did similar stuff in 2008 and lost somewhere between 18- 30mm for Edgar Bronfinan I have a friend in the business who just sold his company GoViva to CAA that i can use to meet with Joe to further vet if you would like EFTA_R1_00819843 EFTA02066272 http://variety.com/2015/bizinews/caa-beyond- sport s- o h. aprem urn- experience-1201514445 Please advise Thank you I) Published June 23, 2008 http://www.foxnews.com/story/2008/06/23/tim-russert-snubbed-by-tv- guide.html httplAvww.foxnews.com/story/2008/02/07/michael-jackson-coughs-up-in- taxes-on-neverla n d nil This is like a Ripley's Believe it or Not. Believe it or not, Bulldog Entertainment may be back. The talk this weekend in the Hamptons was that concert promoter Joe Meli, not content to have masterminded a huge colossal magnificent failure last summer with his $15,000-a-ticket concert series, is cooking up something new. The word around town is that Meli is trying to orchestrate at least two new Hamptons shows this summer with big ticket prices. The names being bandied about are Lionel Richie, possibly for July 5, and Lenny Kravitz, for the end of August. In case you've forgotten, Moll was the guy behind Social @ Ross last summer. He staged five shows - Billy Joel, Prince, Dave Matthews, James Taylor and Tom Petty — on the grounds of the tony Ross private school. Meli's plan was to charge $3,000 a ticket for each show, or $15,000 for the whole thing per person. Each act was to receive $1 million or more for the show. The shows happened, but the audiences got thinner and thinner. Meli lost his shirt, but not before taking Warner M. Group's Edgar Bronfman Jr. with him for an estimated loss of $30 million. WMG's involvement was largely a secret until it was revealed in their SEC report the following quarter. EFTA_R1_00819944 EFTA02066273 Meli's Bulldog Entertainment still has a Web site that lists Atlantic Records, a division of WMG, as its phone number and address. Bulldog also has two other phone numbers, one in New York and in L.A., both of which are disconnected. I'm told that Meli met with some people in the music biz over the weekend to discuss all of this. "The concerts would be on someone's estate, very private and exclusive," one source said, "Very different than last year." 2) 2/5/2015 by Ray Waddel http://www.billboard.com/articles/business/6465169/barclays-brooklyn-direct- nile-rodgers-fold-festival In the latest of a string of strategic moves focused on live entertainment, Barclays Center's Brooklyn Sports & Entertainment has launched Brooklyn Direct, a new programming division designed to work directly with agents and managers to book events by artists not on tour for Barclays Center and other venues, Billboard has learned. Barclays Center CEO Brett Yormark says that, while promoters have been "very supportive" of Barclays Center, "given the cyclical nature of the touring business, we've decided as a company to be a little more aggressive in the direct business." Brooklyn Direct will be based in Manhattan and led by its Chief Content Officer Joe Meli, formally an independent promoter and a senior VP for Warner Music Group. 3) Photo of Joe Oct 2011 http://www,wireimage.comicelcbritv-picturcsIConccn-promotcr-Joc-Mcli- poses-with-wife-Jessica-Nleli-m-Jennifer 1;0535788 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA R1_00819945 EFTA02066274 New York, NY 10022 tel fax cell= Begin forwarded message: From: Kevin Law Subject: Re: KL Date: December 10. 2015 at 1:27:20 PM EST To: Joe Meli Cc: Richard Kahn Joe , Richard and I chatted this morning and once he speaks to his client today he'll follow up with us. KL Sent from my iPhone On Dec 10, 2015, at 1:02 PM, Joe Meli wrote: Following up as I did not hear from you last night or this morning. Please let me know if we arc going to continue a dialogue otherwise I look forward to connecting in the future and send my best to you and Mr Epstein during the holidays. My Very Best Sent from my iPhone On Dec 9, 2015, at 10:52 AM, Richard Kahn wrote: EFTA_R1_00619946 EFTA02066275 lets do call as i am short on time today lease call ir at 12:30pm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tcl fax cell On Dec 9, 2015, at 10:48 AM, Joe Meli wrote: Richard, Are we doing a call or am I meeting you in person. Please advise Thank you Sent from my iPhone EFTA_R1_00019947 EFTA02066276 On Dec 9, 2015, at 10:15 AM, Richard Kahn wrote: a bit to late as i have a meeting at 1:15pm can do 12:30 or 3:00pm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te ce On Dec 9 2015 at 10:14 AM, Joseph Meli wrote: How is 100 pm On Wed, Dec 9, 2015 at 10:11 AM, Richard Kahn wrote: available 1 I am - 1pm or 3pm - 5pm please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_00619948 EFTA02066277 On Dec 9, 2015 at 10:00 AM Joe Meli wrote: Richard, Thanks for this response. Please advise best time for me to meet with you today. I am flexible and look forward to discussing further. My Very Best, Joe Meli Sent from my iPhone On Dec 9, 2015, at 9:48 AM, Kevin Law wrote: Richard, Ive copied Joe Meli the CEO of Advance Entertainment here who would be the best person to review this with you. I am merely an investor in Advance and silent partner. Joe can go through all the granular detail and has met JE with me previously on a former opportunity. I'll leave it to Joe to respond to you here. Best. KL EFTA_R1_00619949 EFTA02066278 Sent from my iPhone On Dec 9, 2015, at 8:50 AM. Richard Kahn Mwrote: i work for mr epstein and would like to review details of your proposal please advise your availability to review today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "jeffrey E." <jeevacation com Subject: Fwd: KL Date: December 9, EFTA_R1_00619950 EFTA02066279 2015 at 3:59:10 AM EST To: Richard Kahn Forwarded message From: Kevin Law Date: Tue, Dec 8, 2015 at 7:53 PM Subject: KL To: Jeffrey Epstein leevacationQ gmail.com> Have you received the proposal? If not interested let me know but I want to keep my word to giving you first look here. please note The information contained in EFTA_R1_00619951 EFTA02066280 this communicatio n 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 JEE Unauthorized use, disclosure or copying of this communicatio n or any part thereof is strictly prohibited and may be unlawful. If you have received this communicatio n in error, please notify us immediately by return e-mail or by e-mail to jeevacation@g mail.com and destroy this communicatio n and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00619952 EFTA02066281 please note 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 JEE 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_00619953 EFTA02066282

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