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efta-02368469DOJ Data Set 11Other

EFTA02368469

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DOJ Data Set 11
Reference
efta-02368469
Pages
4
Persons
0
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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 10:53 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 5:54:04 PM EST To: Max Kohlenberg m h m "Valeria Chomsky "Richard Kahn Subject: RE: Tr=st Statements Thanks Max. Richa=d will look forward to receiving the statements as you describe below. = Deborah Deborah Pechet Quin=n, Esq. LL.M. =br> Shareholder Chair, Trusts & Es=ates Group 255 State Street 7th Floor Boston= MA 02109 Assistant - Jayne Mahoney n=sp; www.riw.com</=> <http://www.riw.com/> I BIO <http://www.riw.comhttorney/deborah-pechet-quinank EFTA_R1_01367465 EFTA02368469 From: Max Kohlenb=rg [mailto Sent: Monday, November 06, To: Deborah Pechet Quinan Cc: Noam Chomsk Subject: RE: Trust Statements Good afternoon Deborah =80 Valeria Chomsk Richard Kahn 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</=> A. Max Kohlenberg<=o:p> Howland Evangelista Koh=enberg Burnett, LLP One Financial Plaza =80 Suite 1600 Providence, Rhode IsIan= 02903 2 EFTA_R1_01367466 EFTA02368470 www.hekblaw.com <http://www.h=kblaw.com/> 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:[email protected] Sent: Monday, November 06, 2017 1:38 PM To: Max Kohlenber Cc: Noam Chomsky Dear Max, Subject: Trust Statements Valeria Chomsky Richard Kahn 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 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. 3 EFTA_R1_01367467 EFTA02368471 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 - la ne Mahone WWW. IW 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. 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. 4 EFTA_R1_01367468 EFTA02368472

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.hekblaw.com
Phone2368469
Phone2368470
Phone2368471
Phone2368472
URLhttp://www.h=kblaw.com
URLhttp://www.riw.com
URLhttp://www.riw.comhttorney/deborah-pechet-quinank
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