Case File
efta-efta00752526DOJ Data Set 9OtherFrom: "Rich Kahn" • cMa
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00752526
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" • cMa
To: "Jeffrey Epstein" <[email protected]>
Subject:
Date: Fri, 05 Nov 2010 16:14:16 +0000
MC2 credit line update
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From: Jeff Fuller (mailto
sent: Friday, November 05, 2010 11:01 AM
To: Rich Kahn
Subject: LC Payment Estimates
Rich,
I just wanted to get back to you on the LC. Our current balance is $784k. We are going to make our best effort
to make another $40k in payments by the end of the year. Prior to the renewal of the line next year I want to be
in the $650 range and I would like to say that is a conservative estimate but am not comfortable doing so.
Obviously by the end of 2011 I would like to be in the $450 range. But I am being cautious as we focus on the
IRS issues and lock in Miami's payment plan which will probably be 10k per month at the absolute lowest and
potentially as high 20k per month depending on the term length of payment plan and how much penalty
abatement can be negotiated based on our embezzlement.
Best,
Jeff
EFTA00752526
Jeff Fuller
MC2 Model Management
1674 Alton Rd., Suite 500
Miami, FL 33139
SKYPE: MC2Jeff
EFTA00752527
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.