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efta-efta00769807DOJ Data Set 9Other

From: "Rich Kahn"

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Unknown
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DOJ Data Set 9
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efta-efta00769807
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" To: "Jeffrey Epstein" <[email protected]> Subject: RE: FW: to Jeffrey Epstein Date: Fri, 04 Sep 2009 15:37:57 +0000 spoke with and explained the tax implications of forgiveness of debt income to her. She asked if she were to receive a 1099 for portion of debt forgiven would she also receive a note stating that the notes have been satisfied? Please advise. Rich Kahn HBRK Associates Inc. tel fax cell From: Jeffrey Epstein [[email protected]] Sent: Thursday, September 03, 2009 9:30 AM To: Rich Kahn Subject: Re: FW: to Jeffrey Epstein tell her you cant' do that.. in fact she owes and has signed for 60,000. this does not include monies that were merely gifts.. ,as far as her tax person, she should explain that if she pays 30 k and we forgive 30 k. we will have to give her a 1099 for all moneis forgiven. On Thu, Sep 3, 2009 at 8:58 AM, Rich Kahn < wrote: Rich Kahn I IBRK Associates Inc. EFTA00769807 tell fax cell From: [mailto Sent: Wednesday, September 02, 2009 10:58 PM To: Rich Kahn Subject: to Jeffrey Epstein Hello Rich, Hello Jeffrey, thanks for your call today. I hope all is well. I can not provide you with anything in writing about my taxes. My accountant didn't understand why you want something in writing about my taxes. He says that I don't owe any taxes on the money fro He also said that if I do owe any money to the government, the IRS will ask me for it and that I don't have to provide anybody except the IRS with tax information. So please, I have written to you everything you have asked in prior emails, now would you kindly write something for me that says that I do not owe you any money? best regards, 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 [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA00769808

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