Case File
efta-02662010DOJ Data Set 11OtherEFTA02662010
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02662010
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Saturday, January 28, 2017 1:18 AM
Richard Kahn
Fwd:
Forwarded messag=
From: Kevin Law
Date: Fri, Dec 11, 2015 at 4:25 PM
Subject: Re:To: "jeffrey E." <[email protected] <mailto:[email protected]»
Obviously there was a miscommunication as I wouldn't waste you= time by coming to you with a small idea. As I did
state, if you cam= in as his majority capital partner he could make 3.5 of the H inventory a=ailable. As I told you all of H
was subscribed but he could free 3.5 of it up to attract a single investor and then artic=lated why he wanted a single
investor. I also reiterated that to you=in an email after our meeting. I then sent you a structure and model=as
requested for your review. I apologize for any confusion but he had no need of capital for H but for a bigger pic=ure deal
he'd happily make some of that inventory part of a bigger=deal. I do not re-trade ever and in fact it wasn't my trade =o
make, I was merely making you aware of a live opportunity with a friend of mine. Since you hadn't made a decision
ther= was no trade to speak of only a conversation anyway. Again sorry fo= any miscommunication and wish you a
happy holiday. If you'd=like to deal directly with Joe on any remaining interest, I'll step out of it as I have no skin here
other than being an investor. =our CFO has Joe's information and you guys can reach him directly =f you wish.
From: Jeffrey Epstein <[email protected]</=»
Date: Friday, December 11, 2015 at =:13 PM
To: Kevin Law
= Richard Kahn
<mailto
Subject: <no subject>
you had told me to start i waould hae half of hamilton at =.5 mil, joe and you had very different ideas. =AO i am a
trader and never re neg on a trade, =AO Im sorry you did.
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01910701
EFTA02662010
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
2
EFTA_R1_01910702
EFTA02662011
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