Case File
efta-02721738DOJ Data Set 11OtherEFTA02721738
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02721738
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmail.com[[email protected]]; Jeffrey Epsteinbeevacation©gmail.com]
Fran:
Richard Kahn
Sent
Fri 1/17/2014 2:20:51 PM
Not sure if you are aware however Harry took 14,000 for each of his kids in January 2014. The
past two years this was always done in December.
12/1/2012 - 6 kids x 13,000 = 78,000
12/11/2013 - 6 kids x 14,000 = 84,000
1/13/2014 - 6 kids x 14,000 = 84,000
Total
246,000
I never took the generous 75,000 bonus you told me to take:
After speaking with Alan Dlugash the best solution we came up with was for me to reimburse
personal expenses relating to HBRK for 2013 & 2014 in the amount of 37,500 each year.
This will be done via journal entry. These expenses would be as follows: use of car, air & hotel
travel, cell phone, meals, auto parking, etc.
Please advise if it is ok to proceed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cell
EFTA_R1_02206169
EFTA02721738
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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