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efta-02658091DOJ Data Set 11Other

EFTA02658091

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DOJ Data Set 11
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efta-02658091
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2
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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: 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 EFTA_R1_01904553 EFTA02658091 =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 EFTA_R1_01904554 EFTA02658092

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