Case File
efta-02521882DOJ Data Set 11OtherEFTA02521882
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02521882
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <[email protected]>
Sent:
Tuesday, January 15, 2013 2:54 PM
To:
Jeffrey Epstein
Subject:
Fwd: Sarah, the Duchess of York
FYI
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =12-971-1306
fax =46-350-0954
cell =17-414-7584
Begin forwarded message:
From: Simon Griffiths =It:Simon.Griffiths@taxinno=ations.com>
Date: January 15, 2013 9:52:07 AM EST
To: 'Richard Kahn' =lt;[email protected]>
Subject: RE: Sarah, the Duchess of York =UNSCANNEDJ
Dear Richard
Many thanks for the =mail and indeed, a Happy New Year to you.
Kind regards
For and on behalf of
Tax Innovations Ltd
Simon Griffiths GA
Director
E.
www.taxinnovations.com I We are =lso on: Twitter I Linkedin I Facebook
From: Richard Kahn =mailto:[email protected]
Sent: 15 January 2013 =4:48
EFTA_R1_01659297
EFTA02521882
To: Simon =riffiths
Subject: Fwd: Sarah, the Duchess of =ork
NSCANNEDJ
Happy New =ear
Can you please update me =n current status based on emails below
Thank you
Richard =ahn
HBRK Associates =nc.
575 Lexington Avenue, 4th Floor,
New York, New York =0022
tel =12-971-1306
fax 646-350-0954
cell =17-414-7584
</=iv>
Begin forwarded message:
Richard Kahn <September 21, 2012 12:47:32 PM =DT <mailto:[email protected]>
[email protected]>
=div>
Subject: Re: Sarah, the Duchess of =ork
Richard =ahn
HBRK =ssociates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =12-971-1306
fax 646-350-0954
cell =17-414-7584
</=iv>
On Aug 6, 2012, at 4:53 AM, Simon Griffiths =rote:
Thank you for the email. The position at =he moment is that the Duchess is not able to make a payment
although =he liability does form part of her cash flow projections. We are =waiting news on some projects and we are
optimistic that some progress =an be made in a month or so's time to reduce the =iability.
Kind =egards
For and on behalf of
Tax Innovations Ltd
Simon Griffiths =TA
E. www.taxinnovations.com I We are also on: Twitter I Linkedin I <image002.gif>
From: Richard Kahn (mailto:[email protected]
Sent: 02 August 2012 =0:26
To: Simon =riffiths
Subject: Re: Sarah, the Duchess of =ork
2
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EFTA02521883
i wanted to touch base to discuss details such as =iming and amount of the payment you are scheduling for
=eptember
thank =ou
Richard =ahn
HBRK Associates =nc.
575 Lexington Avenue, 4th =loor,
New York, New York =0022
tel =12-971-1306
fax 646-350-0954
cell =17-414-7584
</=iv>
Dear =ichard
My contact details are =hown below and my cell phone is 0044 7710 095 =10.
For and on behalf =f
Tax Innovations =td
Director
[email protected]
T. 0044 1962 =56 990
<http://www.taxinnovations.comh
<=div>
3
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Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
2521882Phone
2521883Phone
2521884Phone
350-0954Phone
414-7584Phone
646-350-0954Phone
971-1306URL
http://www.taxinnovations.comhRelated Documents (6)
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