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efta-02704114DOJ Data Set 11Other

EFTA02704114

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DOJ Data Set 11
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efta-02704114
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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, February 24, 2016 9:19 PM To: Jeffrey E. Subject: Fwd: GSJ / Final Invoice / M Kieffer Attachments: GSJ_Final_Kieffer.pdf; Untitled attachment 00019.htm; ReimbursementsWeekFinal.pdf; Untitled attachment 00022.htm erika is in washington today and we have not connected to =eview attached invoice in total was 6,521.73 which seems =air and in line with keeping matt happy please =dvise if ok for me to pay him directly or do you prefer erika to pay =att thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Erika Kellerhals <a> Subject: =/b>Fwd: GSJ / Final =nvoice / M Kieffer Date: =/b>February 23, 2016 at 5:00:25 PM =ST To: =/b>Richard Kahn < We can talk about =he attached too. PLEASE NOTE OUR NEW ADDRESS =ELOW. Erika A. =ellerhals Member Kellerhals Ferguson =roblin PLLC Royal Palms Professional =uilding EFTA_R1_02087214 EFTA02704114 9053 Estate Thomas Suite 101 St. =homas, VI 00802 Email: =a href="mailto:[email protected]" target="_blank" =lass=" Notice: This communication may =ontain privileged or other confidential information. If you are =ot the intended recipient, or believe that you have received this =ommunication in error, please do not print, copy, re-transmit, =inseminate, or otherwise use this information. Also, please =ndicate to the sender that you have received this e-mail in error, and =elete the copy you received. Thank you. Circular 230: To ensure compliance with the =equirements imposed by the IRS, we inform you that any tax advice =ontained in our communication (including any attachments) was not =ntended or written to be used, and cannot be used, for the purpose of =i) avoiding any tax penalty or (ii) promoting, marketing or =ecommending to another party any transaction or matter addressed =erein. Forwarded message - From: Matt =ieffer Date: Mon, Feb =2, 2016 at 9:06 AM Subject: GSJ / Final Invoice / M =ieffer To: Erika Kellerhals eillIOMME Chris Kroblin C. Good Morning Erika, Attached is the final =nvoice for GSJ. Please review and let me know if you need =nything else. Again, thank you very much for thinking about me for =his project. If anything else pops up, keep me in mind. Regards, Matt Kieffer 2 EFTA_R1_02087215 EFTA02704115

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Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

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From: "jeffrey E." <jeevacation®gmail.com>

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