Case File
efta-02461241DOJ Data Set 11OtherEFTA02461241
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02461241
Pages
2
Persons
0
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Extracted Text (OCR)
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From:
Sent:
To:
Subject:
Richard Kahn
HBRK Associates =nc.
Richard Kahn
Thursday, April 26, 2018 12:27 AM
Jeffrey Epstein
Fwd: NEXT Process
Begin forwarded message:
From: =/b>Neale Attenborough
Subject: =/b>FW: NEXT =rocess
Date: =/b>April 25, 2018 at 5:41:40 PM =DT
To: =/b>Richard Kahn
Cc: Tyler Shean
, Chris Lawler
Richard =an I get an update from your perspective?
From: Tyler Shean
Sent: Wednesday, April 25 2018 =:39 PM
To: Neale Attenborou
Cc: Chris=Lawler
Subject: RE: NEXT rocess
Neale,
I caught =p with Milie (Next CFO) today, and during the call asked about her =amiliarity with the financial
analyses being performed by Richard Kahn = Faith and Joel's advisors. She said the following:
•
Faith / Joel introduced =ichard to Milie as someone who would like to do an audit on their =ehalf.
•
Richard came with the =ummary financials prepared by GGC (which we had sent to him late last =ear).
•
Milie walked him through =ow the business operates and how the financials are generated, and he =sked
questions about certain topics such as payroll and model =ayables.
*
Milie also provided him =he raw financial files that she sends us every month.
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She recalls they talked =nce in December and again in February, but has not heard from him since =nd is
not looped in on his process / timeline.
It may =ake sense for us to check in with Richard directly if we wish to push =he dialogue forward as
contemplated. Please let us know if you have any =uestions or would like to discuss next steps.
Thanks,
Tyler
From: Chris Lawler
Sent: Monday, April 09, 2018 =1:58 AM
To: Neale Attenborough ‹
; Tyler Shean
Subject: RE:
Ism=not sure on the analysis question, but we will check in with Millie to =ee where things stand.
From: Neale Attenborough
Sent: Monday, April 09, 2018 8:39 =M
To: Tyler Shean
Cc: Chris=Lawler
Subject:
Just a quick question to see if you guys know whether the =orensic analysis of Next books has been =one.
2
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