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efta-efta00767663DOJ Data Set 9Other

From: "Rich Kahn" <MI

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DOJ Data Set 9
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efta-efta00767663
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EFTA Disclosure
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From: "Rich Kahn" <MI > To: "Jeffrey Epstein" <[email protected]> Subject: Open Invoices & Discussion Topics Date: Tue, 08 Dec 2009 19:31:23 +0000 Attachments: DPMG_Epstein_invoice_11-20-09.pdf; Hasan_Khan_- _Invoice_for Sep_& October 2009.pdf; Ossa Properties2 -nApt.pdf; Marty_- Invoice_ - _ 11-2-09.idf; Roy T3lack_Epstein Rov 109.pdf—Marly - Invoice_12-3-09.pdf Open Invoices Gary & Steve(DPMG)— November pay $43,365.20 Hasan Khan — Sep & Oct Invoices $10,710 Ossa Properties —Apt 11E balance - $69,189.91 Roy Black — request for funds in trust account $50,000 (although invoice is only for 23,171) Marty Weinberg — Oct & November Invoices $45,083 Total of all bills above $218,347.91 Please advise which bills are ok to pay Other topics I would like to discuss when you have time: MC2 — they had made one payment against credit line in August in the amount of $50,000 reducing the balance to 854,000. Since then no more payments have been made. They actually borrowed an additional 30,000 in November bringing balance to 884,000 as they stated payments had to be made to models before thanksgiving. JL is taking too much money from that business for it to ever be successful. Please advise. Pinto still owes us 40,000 Euro for Decoration Belts JP Molyneux — is there anything I should follow up with? November Cash Report — I have it for your review n is there anything I should follow up with? Investment Ideas for better yield on FTC JP Morgan Money Market as it is currently yielding 0.15% EFTA00767663 I still have concerns about George and his organization for the future Thank you Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fa cel EFTA00767664

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