Case File
efta-02510896DOJ Data Set 11OtherEFTA02510896
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02510896
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Sunday, March 11, 2018 10:50 AM
To:
Jeffrey Epstein
Subject:
Fwd: Noam Chomsky
Rich=rd Kahn
HBRK Associates Inc.
Begin forwarded m=ssage:
From: Noam Chomsk=
=b>Date: March 10, 2018 at 11:32:31 PM EST
To: Deborah Pechet Q=inan <
Cc: '
Chomsky
>Subject: Re: Noam
Please do send the email.
<=iv style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:12.8=x;font-style:normal;font-variant-
I igatures:normal;font-variant-caps:normal ;=ont-weight:400;letter-spacing:normal;text-align:stattext-indent:Opx;text-
=ransform:none;white-space:normal;word-spacing:Opx;background-color:rgb(255,=55,255);text-decoration-
style:initial;text-decoration-color:initial">Richar= Kahn's inquiries led to the discovery of errors that have already led to
a=$267k payment to me from Bainco.
Noam
Forwarded message
From: Deborah Pechet Quinan
Date: Fri, Mar 2, 2018 at 12:05 PM
Subject: Fwd: Noam Cho=sky
To: Noam Chomsky «
EFTA_R1_01642815
EFTA02510896
Dear Noam,
In response to your recent request my paralegal, Jayne Mahoney, has rev=ewed the records you sent us and the records
in our possession and i have r=viewed her findings. With the materials we have available we are not able t= reconcile the
numbers. Therefore I suggest that I send the email below to Sam Bain to see if we can get to t=e bottom of this. Please
let me know if you approve of this email.
Thanks,
Deborah
Se=t from my iPhone. Please excuse brevity and typos.
Dear Sam,
Noam has requested that we look into a discrepancy on=his behalf regarding a RMD distribution made on
January 22, 2015 in the amo=nt of $187,000. He states that he has been unable to determine w=ere these funds went.
In your records, it shows this distribution was made to the Noam Chomsky Revocable Trust and=then subsequently
wired to his checking account. Noam states that a d=posit was made into his checking account on that date in the
amount of $70,=00, but not the full amount. We can also see from your records that distributions totalling $150,000
were m=de from the Noam Chomsky Revocable Trust during the period of January 26,20=5 - February 4, 2015, which
may account for some of these funds, bu= not the total, and none of these distributions show a wire/deposit into the
checking account. We are unable to go an= further in our investigation as we have no other records to check.
Please let me know with whom on your team I can coord=nate to look into this matter so that we can provide
Noam with full detail i=to the disbursements associated with the $187,000 RMD. Thank you, in advance, for your
assistance.
NOTICE: This email with its attachments, if any, is intended solely for permitted u=e by authorized recipients. If you are
not an authorized recipient of this e=ail, your retention, transmission, disclosure, or use of this email is proh=bited. If
you received this email in error, please notify the sender and delete this email and its atta=hments from your devices
and systems.
2
EFTA_R1_01642816
EFTA02510897
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