Case File
efta-02368435DOJ Data Set 11OtherEFTA02368435
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02368435
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, November 7, 2017 10:54 PM
To:
Jeffrey Epstein
Subject:
Fwd: Trust Statements
Richard Kahn
HBRK Associates Inc.
5=5 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
Begin forwarded mess=ge:
From: Deborah Pechet=Quinan
Date: =November 7, 2017 at 5:55:40 PM EST
To: "Richard Kahn
"Valeria Chomsky
Subject: FW: Trust Statementsc=r>
=div>
Hi Richard,aspan>
Do you want to review t=e IRA statements as well, or just the trusts for now?
If you do not receive t=e trust statements from Max in a timely fashion, please contact him directl=, but keep me
cc'd.
Best,=/p>
Deborah
EFTA_R1_01367417
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Deborah Pechet Quin=n, Esq. LL.M. =br> Shareholder
Chair, Trusts & Es=ates Group
255 St
7 h Floor I Boston= MA 02109
Direct:
Assistant - Ja ne Mahoney:
I nCeell
chttp:/
From: Max Kohlenb=rg Lmailto
Sent: Monday, November 06,
To: Deborah Pechet Quinan
Cc: Noam Chomsky
Richard Kahn
Subject: RE: Trust Statements
Good afternoon Deborah 4e=804)
Thanks for your message= When you say "all of the trust statements for both trusts•=80, I am assuming that
you are referring to the complete monthly or quart=rly statements for the Exempt and Non-Exempt marital trusts. As
that runs to around 1,500 pages of stapled reports it will=take me a bit of time to have them copied, but we should be
able to have th=m out by week end, or first of next week at the latest. I will send t=em to Rich via Federal Express when
completed.
We do not have copies o= the IRA statements for either IRA. I believe the folks at Bainco cou=d provide those to
you.
Thanks,
Max</=>
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A. Max Kohlenberg<=0:p>
Howland Evangelista Koh=enberg Burnett, LIP
One Financial Plaza Q=8040 Suite 1600
Providence, Rhode IsIan= 02903
www.hekblaw.com <http://www.h=kblaw.comh
This email and any atta=hments thereto are intended only for use by the addressee(s) named herein a=d may
contain legally privileged and/or confidential information. If y=u are not the intended recipient of this email, you are
hereby notified that any dissemination, distribution or=copying of this email, and any attachments thereto, is strictly
prohibited.=nbsp; If you have received this email in error, please immediately notify m= by return email and
permanently delete the original and any copy of this message or attachment. Thank=you.
From: Deborah Pec=et Quinan [mailto
Sent: Monday, November 06, 2017 1:38 PM
To: Max Kohlenberg
Cc: Noam Chomsk
Subject: Trust Statements
Dear Max,
; Valeria Chomsky
Please send to Rich Kahn, copied above, all of the tr=st statements for both trusts, from 2013 through the
present. If you h=ve copies of all of the IRA statements for both of Noam's IRAs for t=e same period please include those
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as well. Please keep me copied on the correspondence but please do not send me the s=atements at this time. Please
provide this information to Richard by t=e end of this week, if possible.
Richard's complete contact information is as f=llows:
Richard Ka=n
HBRK Assoc=ates Inc.
575 Lexing=on Avenue, 4th Floor
New York, N= 10022
Noam, I am basing my instruction to Max on your prior=notes to me and Max giving us your permission to
provide Richard with every=hing that he requests.
Best,
Deborah
Deborah Pechet Quin=n, Esq. LL.M. =br> Shareholder
Chair, Trusts & Es=ates Group
255 State Street, 7th Floor I Boston= MA 02109
Assistant -Jayne Mahoney:
NOTICE: This email with its attachment=, if any, is intended solely for permitted use by authorized recipients.
If=you are not an authorized recipient of this email, your retention, transmission, disclosure, or use of this email is
prohibited. If=you received this email in error, please notify the sender and delete this e=ail and its attachments from
your devices and systems.
4
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NOTICE: This email with its attachments, if any, is intended solely for perm=tted use by authorized recipients. If
you are not an authorized recipient o= this email, your retention, transmission, disclosure, or use of this email=is
prohibited. If you received this email in error, please notify the sender and delete this email and its=attachments from
your devices and systems.
=
5
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