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efta-efta00669326DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00669326
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Roy Black Date: Fri, 06 May 2011 20:35:46 +0000 I just received a phone call from Scott Kornspan a partner at Roy Black's office. He informed me of outstanding invoices (see below) totaling 113,994.17. He said in the past they always had money in trust which they applied to bills and that their firm was not equipt to carry large outstanding balances. He said billing will be very heavy for May and would kindly request that we pay outstanding balance of 113,994.17 in addition to funding trust account with 250,000. Total requested funds of 363,994.17. Please advise. Total Billed Total Paid Outstanding Balance 3/31/2011 125,620.70- 100,000.00 25,620.70 04/30/2011 88,373.47 0.00 88,373.47 Total billed 213,994.17 -100,000.00 113,994.17 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York NY 10065 to EFTA00669326

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EFTA01412453

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From: Richard Kahn

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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01412453

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