Case File
efta-02559300DOJ Data Set 11OtherEFTA02559300
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02559300
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, December 2, 2017 5:13 PM
To:
Richard Kahn
Subject:
Re: Re:
im aware / i thought that if=max continues to be obsitnate , more agressive steps will be t=ken and soon thx no
need to indemnify him. .=C2 and highly unusual for a lawyer to request. harry can make thi= all go away, but it apears
max is feeding him bad info
On Sat, Dec 2,=2017 at 11:51 AM, Richard Kahn
wrote:
Richard Kahn
HBRK Associ=tes Inc.
575 Lexington Avenue, 4th Floor
<https://maps.goo=le.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entry==mail&source=g>
New=York, NY 10022
<https://maps.google.com/?q=575+Lexingtor+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g>
Phone 212-971-1306=/a>
Fax 646.350.0954 <tel:(646)%20350.0=54>
Cel
Begin fo=warded message:
From: D=borah Pechet Quinan <dq=riw.com <mailto:
Date: December 2, 2017 at 11:02:38 AM EST
=o: Richard Kahn
Subject: Re:
Richard,
Let's see how my discussion with Harry goes (hopefully on Mond=y) as that is the authorized course of
action at this point. I will update=everyone as soon as that has occurred and will keep everyone posted in the=meantime
as the telephone conference is being set up.
I agree with your characterization of Max's inquiries and stat=ments. However I am not yet convinced
that recommending to Noam that=he indemnify Max for Max's past trust administration practices wil= be in Noam's
best interests given how much was distributed out to the children and grandchildren over the years without Noam'=
ongoing authorization, relative to what was distributed to Noam and relat=ve to the balances in the trust. Let's let this
last discuss=on with Harry play out early next week and then determine next steps with Noam's input and I will inform
you, Noam and Valer=a without delay regarding status as I have been doing. Is this appro=ch, which is consistent with
Noam's current authorization, agreeab=e? I will be emailing Harry within the next hour for an appointment to speak.
EFTA_R1_01719585
EFTA02559300
Thanks,
Deborah
Sent from my iPhone. P=ease excuse brevity and typos.
On Dec 2, 2017, at 10:06 AM, Richard Kahn
wrote:
deborah,
I will require a resolution of this max / harry issue by the end of th= week. both harry and max
should be aware that I have seen quite eno=gh to file an action to accomplish Noams ultimate goal . I fin= maxs
statements that noam expenses after valeria went up, often repeated but not verified. as well as h=s no judicial
authority for denying Noam tax payments as a result of harry= influence. thx for all your help.
Richard Kahn
HBRK Associates Inc.
575 Lexington Aven=e, 4th Floor
chttps://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor%0D+=0D+New+York,+NY+10022&entry=gmail&sourc
e=g>
New York, NY 10022
tel 212-971-1306 <tel:(212)%20971.1306>
fax 646-350-0954 <tel:(646)%20350-0954>
cell
On Dec 1, 2017, at 5:39 PM, Deborah Pechet Quinan
wrote:
Something to consider. Though not in Max's contro=.
Sent from my iPhone. Please excuse brevity and typos.
On Dec 1, 2017, at 5:20 PM, Richard Kahn
> wrote:
yes
I think you might consider at some point going off line with max and =uggesting
if this is done by dec 10 noam and valeria are willing to indemn=fy and release him from the past...
too strange for my taste...each time he talks about the increas= in noams
expenses after valeria yet i have seen nothing that supports tha= view.
Richard Kahn
2
EFTA_R1_01719586
EFTA02559301
HBRK Associates Inc.
575 Lexington Av=nue 4th Floor
gle.com/?q=575-Flexington+Avenue+4th+Floo=+%0D+New+York,+NY+10022&entry=gmail&source=g
<https://maps.goo
chttps://maps.goo
Noam?
New York, NY 100=2
gle.com/?q=575+Lexington+Avenue+4th+Floo=+%0D+New+York,+NY+10022&entry=gmail&source=g
wrote:
tel 212-320-0381 <tel:(212)%20971-1306>
cell
On Dec 1, 2017, at 5:00 PM, Deborah Pechet =uinan
I will as soon as I clean it up. Some=time this weekend. Did you see my note to
Deborah Pechet Quinan, Esq. LL.M.
Shareholder
Chair, Trusts & Estates Group
255 State Street, 7th Floor I Boston, MA 02109
<https://maps.google.com/?q=2S5=State+Street,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=3Dg>
Direct: 617.570.3521 <tel:(617)%20570-3521> I Cell:
Assistant - Jayne Mahoney: 617.570.3581 <tel:(=17)%20570-3581> <=span>
3
EFTA_R1_01719587
EFTA02559302
Office: 617.742.4200 <tel:(617)%20742-4200> I Fax: 617.742-2355=/span>
e-mail:
I www.riw.com
<http://www.riw.com/> I BIO
Original Message
From: Richard Kahn (mailto:[email protected]<A>j
<mailto:[email protected]>
Sent: Friday, December 01, 2017 4:53 PM
To: Deborah Pechet Quinan
Subject:
deborah,
please send asap to Naom the memo provided =o you by your associate re mass
trust law I think you are on the right tra=k...
thank you
4
EFTA_R1_01719588
EFTA02559303
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
chttps://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D+%0D+New+York,+NY+10022&entry=gmail&am=
;source=g>
New York, NY 10022
<https://maps.google.comfiq=575=Lexington+Avenue+4th+Floor+%0D+Vo0D+New+York,+NY+10022&entry=gmail&am=
;source=g>
tel 212-971-1306 del:(212)%20971-1306>
fax 212-320-0381 <tel:(212)%20320-0381>
cell
NOTICE: This email with its attachments, if=any, is intended solely for permitted
use by authorized recipients. If you=are not an authorized recipient of this email, your retention, transmissio=,
disclosure, or use of this email is prohibited. If you received this email in error, plea=e notify the sender and delete this
email and its attachments from your de=ices and systems.
5
EFTA_R1_01719589
EFTA02559304
NOTICE: This email with its attachments, if any, is intended solely for per=itted use by
authorized recipients. If you are not an authorized recipient=of this email, your retention, transmission, disclosure, or
use of this em=il is prohibited. If you received this email in error, please notify the sender and delete this email and it=
attachments from your devices and systems.
NOTICE: This email with its attachments, if any, is intended solely for per=itted use by authorized
recipients. If you are not an authorized recipient=of this email, your retention, transmission, disclosure, or use of this
em=il is prohibited. If you received this email in error, please notify the sender and delete this email and it= attachments
from your devices and systems.
please note
Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute
inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use,
disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have
receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id
22375 date-last-viewed 0 date-received 1512234779 flags 8590195713 gmail-label-ids 7 remote-id 774359
<mailto:[email protected]>
6
EFTA_R1_01719590
EFTA02559305
Technical Artifacts (35)
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]Fax
Fax 646.350.0954Fax
Fax: 617.742-2355Fax
fax 212-320-0381Fax
fax 646-350-0954Phone
12234779Phone
212-320-0381Phone
212-971-1306Phone
2559300Phone
2559301Phone
2559302Phone
2559303Phone
2559304Phone
2559305Phone
320-0381Phone
350-0954Phone
570-3521Phone
570-3581Phone
617.570.3521Phone
617.570.3581Phone
617.742-2355Phone
617.742.4200Phone
646-350-0954Phone
646.350.0954Phone
742-4200Phone
971-1306Phone
971.1306URL
http://www.riw.comURL
https://maps.gooURL
https://maps.goo=le.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entry==mail&source=gURL
https://maps.google.com/?q=2S5=State+Street,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=3DgURL
https://maps.google.com/?q=575+Lexingtor+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.comfiq=575=Lexington+Avenue+4th+Floor+%0D+Vo0D+New+York,+NY+10022&entry=gmail&amRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.