Case File
efta-02571621DOJ Data Set 11OtherEFTA02571621
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02571621
Pages
5
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:
Tuesday, November 7, 2017 10:57 PM
To:
Jeffrey Epstein
Subject:
Fwd: Trust Statements
Richard Kahn
HBRK Associates Inc.
5=5 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
Begin forwarded mess=ge:
<mailto
"Richard Kahn
<mailto
From: Max Kohlenberg=<
Date: November 7, 2017 at 5:55:13 PM EST
To: 'Debora= Pechet Quinan' <
<mailto
=c: "Noam Chomsky
</=», "Valeria Chomsk ( <mailto
> )"
> >
Subject: RE: T=ust Statements
<mailto
<mailto
> &=t;
<mailto
a
The copying and collati=g is underway and the documents will be sent by week end.=/p>
Thanks,
Max</=>
A. Max Kohlenbergao:p>
>,
EFTA_R1_01740578
EFTA02571621
Howland Evangelista Koh=enberg Burnett, LIP
One Financial Plaza =80 Suite 1600
Providence, Rhode Islan= 02903
Direct:
Main:
Fax: -=o:p>
<mailto
www.hekblaw.com chttp://www.h=kblaw.com/>
This email and any atta=hments thereto are intended only for use by the addressee(s) named herein a=d may contain
legally privileged and/or confidential information. If y=u 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.=nbsp; If you have received this email in error, please immediately notify m= by return email and
permanently delete the original and any copy of this message or attachment. Thank=you.
From: Deborah Pec=et Quinan [mailto
Sent: Tuesday, November 07, 2017 5:51 PM
To: Max Kohlenberg
Cc: Noam Chomsky
<mailto
Subject: RE: Trust Statements
> ); Valeria Chomsky
> ); Richard Kahn
Thanks Max. Richa=d will look forward to receiving the statements as you describe below. =
Deborah
2
EFTA_R1_01740579
EFTA02571622
Deborah Pechet Quin=n, Esq. LL.M. =br> Shareholder Chair, Trusts & Es=ates Group
255 State Street, 7th Floor I Boston= MA 02109
Direct:
I Cell:
Assistant - Jayne Mahoney:
Office:
= Fax:
n=sp;
e-mail:
<mailto
> I www.riw.com</=> <http://www.riw.com/> I BIO
chttp://www.riw.comi=ttorney/deborah-pechet-quinank
From: Max Kohlenb=rg [mailtc
<mailto
Sent: Monday, November 06, 2017 2:08 PM
To: Deborah Pechet Quinan
Cc: Noam Chomsky
<mailto
<mailto
<mailto
> )
Subject: RE: Trust Statements
Good afternoon Deborah =80
> ); Valeria Chomsky
> ); Richard Kahn
>)
Thanks for your message= When you say "all of the trust statements for both trusts =80 I am assuming that you are
referring to the complete monthly or quart=rly statements for the Exempt and Non-Exempt marital trusts. As that runs
to around 1,500 pages of stapled reports it will=take me a bit of time to have them copied, but we should be able to
have th=m out by week end, or first of next week at the latest. I will send t=em to Rich via Federal Express when
completed.
We do not have copies o= the IRA statements for either IRA. I believe the folks at Bainco cou=d provide those to you.
Thanks,
Max</=>
A. Max Kohlenberg<=o:p>
Howland Evangelista Koh=enberg Burnett, LLP
3
EFTA_R1_01740580
EFTA02571623
One Financial Plaza =80 Suite 1600
Providence, Rhode IsIan= 02903
Direct:
Main:
Fax: -=o:p>
<mailto
www.hekblaw.com <http://www.h=kblaw.com/>
This email and any atta=hments thereto are intended only for use by the addressee(s) named herein a=d may contain
legally privileged and/or confidential information. If y=u 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.=nbsp; If you have received this email in error, please immediately notify m= by return email and
permanently delete the original and any copy of this message or attachment. Thank=you.
From: Deborah Pec=et Quinan [mailto
]
Sent: Monday, November 06, 2017 1:38 PM
To: Max Kohlenberg
Cc: Noam Chomsky
<mailto
> ); Valeria Chomsky
<mailto
> ); Richard Kahn
<mailto
> )
Subject: Trust Statements
Dear Max,
Please send to Rich Kahn, copied above, all of the tr=st statements for both trusts, from 2013 through the present. If
you h=ve copies of all of the IRA statements for both of Noam's IRAs for t=e same period please include those as well.
Please keep me copied on the correspondence but please do not send me the s=atements at this time. Please provide
this information to Richard by t=e end of this week, if possible.
4
EFTA_R1_01740581
EFTA02571624
Richard's complete contact information is as f=llows:
Richard Ka=n
HBRK Assoc=ates Inc.
575 Lexing=on Avenue, 4th Floor
New York, N= 10022
Noam, I am basing my instruction to Max on your prior=notes to me and Max giving us your permission to provide
Richard with every=hing that he requests.
Best,
Deborah
Deborah Pechet Quin=n, Esq. LL.M. =br> Shareholder Chair, Trusts & Es=ates Group
255 State Street, 7th Floor I Boston= MA 02109
Direct:
I q=pan> Cell
Office:
=; I Fax:
e-mail:
<mailto
> &n=sp; I
href="http://www.riw.comiattorney/deborah-pechet-quinant5BIO=span style="font-size:10.0pt">
p; Assistant - Jayne Mahoney:
www.riw.com <http://www.=iw.com/> I <=
NOTICE: This email with its attachment=, 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 e=ail and its attachments from your devices
and systems.
NOTICE: This email with its attachment=, 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 e=ail and its attachments from your devices
and systems.
5
EFTA_R1_01740582
EFTA02571625
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.hekblaw.comPhone
2571621Phone
2571622Phone
2571623Phone
2571624Phone
2571625URL
http://www.=iw.comURL
http://www.h=kblaw.comURL
http://www.riw.comURL
http://www.riw.comiattorney/deborah-pechet-quinant5BIO=spanWire Ref
referringForum 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.