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efta-efta00845915DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00845915
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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 E." <jeevacation(kgmail.com> Subject: Fine Arts Claim Date: Fri, 30 Mar 2018 15:52:10 +0000 Attachments: Epstein_Claimed_Property.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: Leah Hutton < Date: March 29, 2018 at 5:20:42 PM EDT To: Richard Kahn Dear Mr. Kahn, Further to our conversations earlier this month concerning the above referenced matter, we require additional information to determine how McLarens can best evaluate the claimed loss since a number of the items have been lost or discarded. Accordingly, we would be grateful if you could supply the following: 1. An indication of which items in the attached schedule were consumed in the flooding or discarded afterwards and which items remain available for any inspection. Please note nothing further should be discarded if it is being included in the claim; 2. Location of each claimed item at the time of loss; 3. Who will be made available to provide a recorded statement with regards to the disappearance of the loose diamond stones; As part of the claims process, we will require the following records: 1. Pre-loss photographs of the claimed fine art and decorative fine arts being claimed under the policy. If these are not in the collector's records, they can likely be obtained from the dealers who sold the items to Mr. Epstein; 2. Post-loss photographs of the items if available; 3. Copy of any pre-loss inventory in which the items appear; 4. Copies of any conservation or appraisal reports prepared before or after the loss for the claimed items; 5. Invoices recording the purchase of the claimed items. 6. GIA certificate for the loose stones pending they are certified. EFTA00845915 Please note the above list should be considered a preliminary document request and additional items may be requested as our investigation continues. When you are back from your trip, please telephone us to discuss. Kind regards, Leah Hutton I McLarens Executive General Adjuster 1 Battery Park Plaza 24 State Street New York, New York 10004 USA IM office mobile fax CONFIDENTIALITY AND PRIVILEGE NOTICE: The information contained in this message and any attachments may be privileged, confidential and/or exempt from disclosure under applicable law. Any views expressed in this message and any attachments are those of the individual sender, except where the message states otherwise, and in no way binds Insurers and/or their representatives. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or reproduction of any information contained herein or attached is strictly prohibited. If you have received this email in error, please immediately notify the sender and destroy the original transmission and its attachments, without reading them. EFTA00845916

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