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efta-02480657DOJ Data Set 11Other

EFTA02480657

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02480657
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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