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efta-02368435DOJ Data Set 11Other

EFTA02368435

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02368435
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 EFTA02368435 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</=> 2 EFTA_R1_01367418 EFTA02368436 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 3 EFTA_R1_01367419 EFTA02368437 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 EFTA_R1_01367420 EFTA02368438 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 EFTA_M_01367421 EFTA02368439

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