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efta-02486487DOJ Data Set 11Other

EFTA02486487

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Unknown
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DOJ Data Set 11
Reference
efta-02486487
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2
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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, October 9, 2015 12:56 AM To: jeffrey E. Subject: Re: Dlugash, Joslin and I spoke a=out cash balances and ideas on where to pay fees <=>15,000,000 - 20,000,000 to STC B=ack Family Partners (BFP) was the preferred entity as it has many investmen=s other than BRH Holdings. Dlugash said at BFP level he thought we co=ld obtain an ordinary deduction There was also discussion that a =onion could be made from an Art Entity (I assume Narrows Holdings LLC). &n=sp;Since Narrows did not have cash it could receive money as a loan from BF= or LDB 2014. Dlugash thought a portion could be added to basis a= the Art Entity Level. LBD 2014 was discussed howe=er since its sole holding was a passive investment in BFP (12% interest) we=thought BFP was a better choice for deduction. Money in this entity c=uld be used to fund other entities to make payments 4,750,000 to Enhanced If that is true we discussed transferring money from Leon =ersonal or LBD 2014 to one of single member LLC's that are owned 100% by Le=n Joslin said that they have a few on the shelf with odd names th=t would not be tied to Leon that could be funded same day or they can use C=r or Household entities that also do not have Leon name I mention=d if sensitivity was true concern then they must make sure that address doe= not mention Elysium so it can be easily tied back to Leon </=iv> If public disclosure is not an issue Leon has enough cash in his pe=sonal account. Nothing was decided as we all wante= your guidance Please advise on what you would like and I will se=d to Brad along with wiring instructions Thank you =/div> Rich From: Jeffrey Epstein <[email protected] <mailto:[email protected]» Date: To: = Richard Kahn < <mailto > > do we have a a=reement with josin as to where the money comes from? = please note EFTA_R1_01605488 EFTA02486487 The information contained in this co=munication is confidential, may be attorney-client privileged, may co=stitute inside information, and is intended only for the use of the addr=ssee. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited an= may be unlawful. If you have received this communication in error, plea=e notify us immediately by return e-mail or by e-mail to [email protected], and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved </=ody> 2 EFTA_R1_01605489 EFTA02486488

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