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efta-02415234DOJ Data Set 11Other

EFTA02415234

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DOJ Data Set 11
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efta-02415234
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EFTA Disclosure
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To: Jeffrey Epsteinfieevacation©gmail.com] From: Rich Kahn Sent: Wed 11/3/2010 7:40:22 PM Subject: FW: Update on open items: Office Space Going with Joe Pagano on Friday at 1:30pm to see 56th street, barneys building, 485 madison, 683 & 691 fifth avenue SBA Low Tax George said he spoke with you yesterday about this matter and there is nothing to do at this point Seed Media Group Still going thru numbers but at first glance their projections and assumptions for 2011 and 2012 seem very unrealistic. 2011 is projecting 2,365,750 (200% growth from2010) in revenue and 2012 at 2,995,410 2009 revenue: 1,495,938 2010 projected: 872,026 May Darren was not happy with her research on document sharing. I just gave her another assignment on Quickbooks Online. New Accountants Harry and I met with one firm today that seemed good. We have other meetings Friday and Monday. Wayne Holman EFTA_R1_01478570 EFTA02415234 I read his firm literature and other than 2008 when he had 1 stock blowup he has had very good returns. Although his presentation was poor it may be an interesting opportunity. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, November 01, 2010 8:00 AM To: Rich Kahn Subject: accts? this week please.. talk to george re sba low tax . , may? replace/ unique office space? 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 Jeffrey Epstein 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. EFTA_R1_01478571 EFTA02415235

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Related Documents (6)

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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Page 8 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003

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EFTA Document EFTA01313785

Invoice Number: 4-447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: 1 ol 11 Fees Tax ID 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? Contact FedEx Revenue Services Phone. M-F 7.6 (CST) Fax: Invoice Summary Nov 04, 2002 Internet: vnw..ledex.00m FedEx Express Services Transponabon Charges 42370 Base Discount -4313 Special Handli

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