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efta-efta00702264DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
Reference
efta-efta00702264
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4
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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: Fwd: Epstein - Cost Bill Date: Wed, 04 Apr 2012 18:42:19 +0000 i have attached monthly expenses from rothstein bills from sep 2011 - feb 2012 not sure if you agreed to pay and if so it was unclear which months to pay please advise monthly running sep total 3,815.13 total oct 1,846.94 5,662.07 nov 877.82 6,539.89 dec 1,880.14 8,420.03 jan 1,152.91 9,572.94 feb 5,495.42 15,068.36 total 15,068.36 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 to fa Begin forwarded message: From: Lilly Ann Sanchez < Date: April 4, 2012 2:22:08 PM EDT To: "CHRISTOPHER E. KNIGHT" < Cc: Jeffrey Epstein <[email protected]>, Darren Indyke < 41 Subject: Re: Epstein - Cost Bill Rich Can we have costs paid today his afternoon? It is about $14,000. Jee has approved. Thanks Sent from my iPhone >, Richard Kahn On Apr 4, 2012, at 2:17 PM, "CHRISTOPHER E. KNIGHT" wrote: Your getting dec through march since I have work freeze from firm until we resolve bills through at least February. March can wait if you wish til later this week or next. EFTA00702264 Sent from my iPad On Apr 4, 2012, at 2:17 PM, "Jeffrey Epstein" <jeevacation®gmail.com> wrote: i thought we agreed jan and febmm, as i have not recieived march. Forwarded message From: Lisa B. Toney < mailto: Date: Wed, Apr 4, 2012 at 2:05 PM Subject: Epstein - Cost Bill To: "jeevacation®gmail.com<mailtojeevacation®gmail.com>" leevacation®gmail.com<[email protected]>> Cc: "CHRISTOPHER E. KNIa<mailto: Iasi < mailto: Dear Mr. Epstein, >> >>, At the request of Mr. Knight and Ms. Sanchez, attached please find the December 2011 cost bill in the Epstein matter. Thank you. [Description: Description: http://www.fowler-white.comisig/FWB_Iogo_240pixels.png] [Description: Description: http://www.fowler-white.corn/imagesiesig_arrow.png] Lisa B. Toney Legal Assistant to EFTA00702265 Henry Burnett and Christopher E. Knight cmailto Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00702266 *********************************************************** 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 Jeffrey Epstein 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 jeevacation®gmail.com<[email protected]> and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <image001.jpg> <image002.png> <1953_001.pdf> **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00702267

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