Case File
efta-02461830DOJ Data Set 11OtherEFTA02461830
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02461830
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, June 3, 2016 12:37 PM
To:
jeffrey E.
Subject:
Re: 124 Parc Monceau
0 as Steve believes his estat= is in debt Steve mentioned that Moens put a claim into Pauf=;s sister for 60,000 as Paul
owes Moens money as well
<=iv>
From: Jeffrey Epstein <=a href="mailto:[email protected]">[email protected]>
Date: Friday, June 3, 2016 at 8:24 AM
=span style="font-weight:bold">To: Richard Kahn
Subject: Re: 124 Parc Monceau
how much money will he get from paul?
On Wed, Jun 1, 2016 at 5:15 PM, Ric=ard Kahn
wrote:
i spoke with Steve last week and=again today about what amount he believes is fair that he should receive ba=k
in this deal. attached schedule shows that steve invested 408,000 a=d loaned 40,000 to paul which was used for 124
parc so his total invested i= approximately 448,000 (subject to final thorough review). steve unde=stands that per
agreement he is entitled to $0. after some back and f=rth steve proposed that of the approximately 300,000 remaining
in this deal=after all bills are paid he receive 180,000 and jee receives 120,000. =steve said that he is comfortable with
whatever decision you make and was a=gentleman on the phone.
please advise
thank you
Richard Kahn
Begin forwarded message:
From: Stephen Alexander
Subject: 124 P=rc Monceau
EFTA_R1_01568062
EFTA02461830
Date= May 9, 2016 at 12:12:14 PM EDT
R=ply-To: Stephen Alexander
The checking account current balan=e is $4,729.18 and we are due a credit of $67.85 from the City of
West Palm=Beach for water/sewer. It will be mailed to me and I will deposit it in the=account. I think all other bills have
been paid.
Please see attached the a=counting of my deposits into the 124 Parc Monceau, LLC account. I inc=uded
the $40,000.00 I loaned to Paul. When you examine the bank recor=s you will see I made all deposits except for a few in
2013. I think the $9=000.00 deposit made on 12-11-2013 is also mine and I am trying to determine=from what personal
account I made the deposit. That would increase my total=investment by $9,000.00 as it is not included in my list.
<=div>
Interestingl=, Charlie Barnett found photocopies of the check register among Paul's pape=s. No actual
checkbooks or registers have surfaced. The register shows I ma=e a December deposit but the amount & date are not
listed (I think this=is the $9,000.00 deposit). Paul listed himself as the source for only the f=llowing:
<=pan>10.22.2013 20,000.00
11-0=-2103
5,000.00
11-03-2=13
5,000.00
<=div>
Stephen R. Alexander, Psy.D.
Clinical & F=rensic Ps cholo
=nbsp; please note
The information contained in this communica=ion is
confidential, may be attorney-client privileged, may
constitut= inside information, and is intended only for
2
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EFTA02461831
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of Pis
communication or any part thereof is strictly prohibited
and may b= unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy t=is communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
3
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EFTA02461832
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