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efta-02461830DOJ Data Set 11Other

EFTA02461830

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DOJ Data Set 11
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efta-02461830
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3
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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: 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 EFTA_R1_01568063 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 EFTA_R1_01568064 EFTA02461832

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