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efta-02461241DOJ Data Set 11Other

EFTA02461241

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DOJ Data Set 11
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efta-02461241
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EFTA Disclosure
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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. EFTA_R1_01567140 EFTA02461241 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 EFTA_R1_01567141 EFTA02461242

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