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efta-02683439DOJ Data Set 11Other

EFTA02683439

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DOJ Data Set 11
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efta-02683439
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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: Saturday, April 11, 2015 12:57 AM To: Jeffrey Epstein Subject: Fwd: MC2 1st quarter reporting and LC balance Attachments: REPORTING MIA & NY 03 2011 - v2.xls; Untitled attachment 00555.htm Attached 2011 ql financials is what I p=riodically received from Jeff Shall I send similar emails f=r other periods or were you looking for something else Richard=Kahn HBRK Associates Inc. Begin forwarded me=sage: From: "Jeff Fuller Date: </=> June 9, 2011 at 4:19:46 PM EDT To: "'Rich Kahn— <Rich, Please see first quarter r=porting attached. I am so sorry I forgot to send this to you as I got=carried away in other matters and distracted and your email a moment ago re=inded me. LC is at $754,59=.24 as of today without June's payment yet. We are still payi=g 10k per month on that, and as you know want to raise that up to a bit mor= on a monthly basis but we are paying 35k per month between the companies (=5k Miami and 20k NY) to the IRS. The first quarter is fairly status q=o. I should be getting April and May this week or early next as I wan= to see if we need to make some mid year adjustments. =p class="MsoNormal"> I hope you are wel=. Best, Jeff EFTA_R1_02000576 EFTA02683439 2 E FTA_R 1_02000577 EFTA02683440

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