Case File
efta-02480657DOJ Data Set 11OtherEFTA02480657
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02480657
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, April 5, 2018 8:30 PM
To:
Richard Kahn
Subject:
Re: Message from Leon Botstein's Office
i htink there was sales tax
On Thu, Apr 5, 2018 at 9:39 PM, Richar= Kahn
wrote:
please advise =div>thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=comPq=575+Lexington+Avenue+4th+Floor+New+York,+NY+100228Lentry=gma=l8tsource=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.comhq=575-FLexington+Avenue+4th+Floor-ENew+York,+NY+1002284entry=gmail&am=;source=g>
10022
<https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
Begin forwarded message:
From: Annemarie Bemis
Subject: Message from Leon Botstein's Office
Date: April 5, 2018 at =:33:54 PM EDT
To: qb>Richard Kahn
=div>
Dear =r. Kahn,
EFTA_R1_01596763
EFTA02480657
This is Annemarie writing from Leon Botstein=E2*.s office. I hope this finds you well. President
Botstein asked tha= I get in touch to work out the arrangements for the repayment for the wat=h. He also asked me to
let you know he will be sending a check for $10,000=00 today (via overnight mail), and then will make quarterly
payments over =he next two years (8 installment payments) until the debt is cleared.
I believe the total amount to be repaid is $51,615.00.=I would appreciate it if you could confirm the
amount.
As requested, I will send the checks, made payable to Jeffrey Epstein= to you at the following address:
Richard Kahn
HBRK Associates, Inc.
575 Lexington Avenue, 4th Floor
<https://maps.google.comhq=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&a=p;source=g>
New York, NY 10022
</=iv>
Please let me know if this is an acceptable arrangement.
Thank you.
Sincerely,
Annemarie
<=pan class="m_-6335249895885929732Apple-style-span" style="font-size:14=x">Annemarie Bemis
PO Box 5000
30 Campus Road
<https://maps.google.com/?q=30+Campus+Road+Annandal=+on+Hudson,+NY+12504&entry=gmail&source=g> aspan>
Annandale on Hudson, NY 12504
conversation-id 10469 date-last-viewed 0 date-received 1522960181 flags 8590195713 gmail-label-ids 7 6 remote-id
810260
2
EFTA_R1_01596764
EFTA02480658
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