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efta-02562128DOJ Data Set 11Other

EFTA02562128

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DOJ Data Set 11
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efta-02562128
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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: Thursday, November 30, 2017 3:43 PM To: Jeffrey Epstein Subject: Fwd: Questions Richard Kahn HBRK Associates Inc. 5=5 Lexington Avenue, 4th Floor New Y=rk, NY 10022 Phone Fax Cell Begin forwarded mess=ge: From: Deborah Pechet=Quinan Date: =November 30, 2017 at 9:27:30 AM EST To: Richard Kahn Subje=t: RE: Questions Thank you Richard.=/o:p> Deborah Pechet Quin=n, Esq. LL.M. =br> Shareholder Chair, Trusts & Es=ates Group 255 State Street, 7th Floor I Boston= MA 02109 Direct: Cell: Assistant - la ne Mahoney: Office = Fax: e-mail: =/p> From: Richard Kah= Sent: Thursday, November 30, 2017 8:09 AM To: Deborah Pechet Quinan Subject: Fwd: Questions www.riw.com</=> <http://www.riw.com/> I BIO EFTA_R1_01723924 EFTA02562128 Richard Kahn HBRK Associates Inc.</=:p> 575 Lexington Avenue, 4th Fl=or New York, NY 10022 tel fax cell Begin forwarded message: From Subject: Questions Date: To: Cc: Dear Rich — Following up on our call on Monday I have reviewed this matter with m= trust committee partners once more, and we are in agreement that the follo=ing questions are those which we'd need answered to properly evaluate a request for a principal distribution t= Noam from the Carol S. Chomsky Exempt Marital Trust or the Carol S. Chomsk= Non-Exempt Marital Trust (hereinafter "the Trusts") allowi=g us to take into consideration Noam's resources and needs and the part the Trusts should play in meeting those needs: =/o:p> 1. What is the balance in No=m's IRA? 2 EFTA_R1_01723925 EFTA02562129 2. What was Noam's R=D in each of the last 3 years and what were his actual withdrawals?<=:p> 3. What other sources of inc=me does Noam now have (including investments, lecture fees, royalties and t=aching salary)? 4. What has the annual =income been from those other sources in the last three years.</=:p> 5. What other assets does No=m have (including non-income producing assets, such as interests in real es=ate)? 6. What are Noam's d=bts, including any taxes not paid? 7. What gifts or other payme=ts to third party has Noam made in the last 4 years? (including trans=ers of copyrights)? 8. What have Noam's annual expenditures been for eac= of the last 4 years (including tax obligations) and what are his anticipat=d annual needs going forward. Please understand that we are open to discussing the scope and p=rticulars of these questions before they are addressed. Please also u=derstand that answers that are provided may lead to additional questions if we feel some of the answers need to be clarified.<=o:p> Thank you, Max A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 16004=> Providence, Rhode Island 02903 Direct: Main: Fax: www.hekblaw.com</=> <http://www.hekblaw.com/> This email and any attachments thereto are intended o=ly for use by the addressee(s) named herein and may contain legally privile=ed and/or confidential information. If you are not the intended recip=ent of this email, you are 3 EFTA_R1_01723926 EFTA02562130 hereby notified that any dissemination, distribution or copying of this email, and any atta=hments thereto, is strictly prohibited. If you have received this emarl in error, please immediately notify me by return email and permanently de=ete the original and any copy of this message or attachment. Thank you. NOTICE: This email with its attachments, if any, is intended solely for perm=tted use by authorized recipients. If you are not an authorized recipient o= this email, your retention, transmission, disclosure, or use of this email=is prohibited. If you received this email in error, please notify the sender and delete this email and its=attachments from your devices and systems. 4 EFTA_R1_01723927 EFTA02562131

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Phone2562128
Phone2562129
Phone2562130
Phone2562131
URLhttp://www.hekblaw.com
URLhttp://www.riw.com

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