Case File
efta-02570925DOJ Data Set 11OtherEFTA02570925
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02570925
Pages
4
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, November 4, 2017 10:30 PM
To:
Valeria Chomsky; Noam Chomsky
Subject:
Re: Accounting of the marital trusts
also please ask max to send any copies to rich kahn.=C2 . this is weird , he just =id an accounting how is it he
doesnt know any of it , nor does=she. . sorry,
they both have to =o.
On =at, Nov 4, 2017 at 2:17 PM, Valeria Chomsk
wrote:
The newest &=uot;development". From Max, and further below, from Deborah.
an intermediary that would not have legal responsibility to respond
about the trusts and the transactions that were made, therefore
bearing no liability, opening room for mistakes and misleading
information. The accounting of the trusts has to come from Max. =Am I
correct?
Forwarded me
From: Noam Chomsky
Date: Sat, Nov 4, 2017 at 12:16 PM
Subject: Fwd: Accounting of the marital trusts
To: Valeria Chomsky
Forwarded mes
From: Max Kohlenberg
Date: Sat, Nov 4, 2017 a :
Subject: RE: Accounting of the marital trusts
To: Deborah Pechet Quinan
&=t;, Noam Chomsky
Good morning Deborah and Noam —
I'll be glad to provide whatever additional detail I can about the<=r> distributions. I know we have some detail
in the reports we received<=r> from Bainco, which I should be able to collect in a day or so. Once you review that we
can dig deeper if you wish.
Thanks,
EFTA_R1_01739187
EFTA02570925
Max
A. Max Kohlenberg
Howland Evangelista Kohlenberg Burnett, LLP
One Financial Plaza — Suite 1600
Providence, Rhode Island 02903
www=hekblaw.com <http://www.hekblaw.com>
This email and any attachments thereto are intended only for use by
the addressee(s) named herein and may contain legally privileged
and/or confidential information. If you are not the intended
recipient of this email, you are hereby notified that any
dissemination, distribution or copying of this email, and any
attachments thereto, is strictly prohibited. If you have received
this email in error, please immediately notify me by return email and
permanently delete the original and any copy of this message or
attachment. Thank you.
From: Deborah Pechet Quinan (mailto
Sent: Friday, November 03, 2017 10:27 PM
To: Noam Chomsky
Cc: Max Kohlenberg
2
EFTA_R1_01739188
EFTA02570926
Subject: Re: Accounting of the marital trusts
Noam,
Any costs associated with the accounts will be borne by the trusts and
not by you personally. As a first step it may be easier for Max to
specify which account the distributions to you were deposited in to
and on what dates. Max could you please send us a schedule.
Thanks,
Deborah
Sent from my iPhone. Please excuse brevity and typos.
On Nov 3, 2017, at 8:13 PM, Noam Chomsk
wrote:
I received some information from Deborah that you sent to her about
the accounting of the marital trusts. It is quite puzzling. 'tar> refers to distributions to and on behalf of me. I
am unaware of any distributions "to" me, nor "on behalf of" me. And=there is no
indication of to whom the distributions were made and who might have
authorized them.
Can we obtain a complete accounting of the trusts without any further
delay, each account statement for the past four years. I will pay to<=r> have them scanned or copied
Noam
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, 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.
=AO
please note
3
EFTA_R1_01739189
EFTA02570927
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use 4 the addressee. It is the property of ME Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--001a11480b1a9d6a20055d2fc1d2-- conversation-id 24789 date-last-viewed 0 date-received 1509834576 flags
8590195713 gmail-label-ids 7 remote-id 765400
4
EFTA_R1_01739190
EFTA02570928
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2570925Phone
2570926Phone
2570927Phone
2570928Phone
9834576URL
http://www.hekblaw.comRelated Documents (6)
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.