Case File
efta-efta00778032DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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Unknown
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DOJ Data Set 9
Reference
efta-efta00778032
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4
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0
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From: Jeffrey Epstein <[email protected]>
To: Rich Kahn
Subject: Re:
Date: Wed, 27 Oct 2010 16:22:47 +0000 ask for it all
On Wed, Oct 27, 2010 at 11:52 AM. Rich Kahn <
> wrote:
To me value of his company is the tax benefits of all prior year losses. Would purchase be a bankruptcy sale to clean out
all equity and debt holders?
If you would be buying company I would want:
a) Copies of all promissory notes b) Copies of Series A,B,C financing
c) Details of investment from Burda and National Geographic d) Last three years tax returns for all entities
e) General Ledger for all entities for last 3 years
f)
Partnership or operating agreements for all entities g) Payroll records and tax returns filed
h) Copy of their office lease
i)
Employment agreements / Adam compensation package
j)
Arrangement with factor k) How they plan on operating without a cash infusion as company is out of money
I)
Cash flow projections by month for each of 3 entities for 2011 & 2012
What concerns me is that if this company does not wipe out all debt and existing equity positions it will never make
enough money to be of value to you.
Rich Kahn
EFTA00778032
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel fax cell
From: Jeffrey Epstein [mailto:jeevacation@gmail com
Sent: Wednesday, October 27, 2010 11:04 AM
To: Rich Kahn
Subject: Re:
imagine we are going to buy it what would we need from themm ,how was the office space yesterday
On Wed, Oct 27, 2010 at 10:59 AM, Rich Kahn wrote:
I have reviewed numbers and as suspected company has no cash and is loaded with debt. That is quite evident as they
can barely make a 6,000 interest payment to you. I am free to discuss with you whenever you would like. I have about
20 questions for their controller as numbers are not clear at all. Is there a particular emphasis of this company that you
would like me to focus on when I call them.
Is this regarding converting your loan to equity?
Please advise
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel fax cell
From: Jeffrey Epstein [mailto:jeevacation®gmail.com
Sent: Wednesday, October 27, 2010 9:32 AM
To: Rich Kahn
Subject: Fwd:
EFTA00778033
9999
Forwarded message
From: Adam Bly
Date: Wed, Oct 27, 2010 at 9:25 AM
Subject: Re:
To: Jeffrey Epstein <[email protected]> vera sent them to rich on friday...
On Oct 27, 2010, at 9:24 AM, Jeffrey Epstein wrote:
i am still awasiting real professionaly presented numbers
On Wed, Oct 27, 2010 at 9:23 AM, Adam Bly < wrote:
business picking up... just closed another contract this morning.... $60K from amway... they called us because
of what they saw we did for GE with visualizing.org.... took 24 hours to close
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.
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
EFTA00778034
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.
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.
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.
EFTA00778035
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