Case File
efta-02658091DOJ Data Set 11OtherEFTA02658091
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658091
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
Richard Kahn <
Sent:
Wednesday, May 23, 2018 11:10 AM
To:
Jeffrey Epstein
Subject:
Fwd: Distributions
Richard Kahn
HBRK Associates =nc.
r
Begin forwarded message:
From: =/b>Max Kohlenberg
Subject: =/b>Distributions
Date: =/b>May 23, 2018 at 6:59:08 AM =DT
To: =/b>'Richard Kahn'
Rich -
With =espect to distributions of trust income to Noam, the following is a =ummary of the distributions made in
2017, and in 2018 to date:
4/5/2017 $10,624.22
7/7/2017 $8,300.88
10/5/2017 =8,528.96
1/3/2018 $5,029.18
4/6/2018 $5,719.13
All of =he distributions, except the last, were made by direct transfer of =unds from the Marital Trust accounts
to Noam's revocable trust account, =ntil recently held at Bainco (so as to those payments I believe they =an be verified
by checking the quarterly statements for Noam's trust =ccount). The last payment (April 6, 2018) was made by check
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=ailed to Noam, since the trust account has been moved out of Bainco and =hus direct transfers cannot be made any
longer.
Max
A. Max Kohlenberg
Howland Evan: elista Kohlenber Burnett =LP
This email and any attachments thereto =re intended only for use by the addressee(s) named herein and may
=ontain legally privileged and/or confidential information. If you =re not the intended recipient of this email, you are
hereby notified =hat any dissemination, distribution or copying of this email, and any =ttachments thereto, is strictly
prohibited. If you have received =his email in error, please immediately notify me by return email and =ermanently
delete the original and any copy of this message or =ttachment. Thank you.
=
2
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