Case File
efta-efta00904115DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00904115
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Rich Kahn
Subject: Re: FW: Payments for John O'Sullivan
Date: Fri, 11 Feb 2011 22:06:49 +0000
cMS
ask him to return the money,. he had said he was signing that day, after we get the money, back, we will discuss
moving forward.
On Fri, Feb 11, 2011 at 5:00 PM, Rich Kahn <a
wrote:
Spoke with John who had a bit of an argumentative tone. He told me that the reason we wired him money was to satisfy
portion of the cash he was owed and that we were to satisfy the lost wages by paying Columbia directly. Please advise.
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
From: nycjos [mailto
Sent: Friday, February 11, 2011 3:53 PM
To: Rich Kahn
Subject: Payments for John O'Sullivan
I Hey Rich,
I think these emails should help explain everything. Let me know if you have any questions.
I Thanks,
John
John O'Sullivan
Fel
EFTA00904115
------- Forwarded message
From:
To: '
Date: Tue, 18 Jan 2011 12:28:42 -0500
Subject: Fwd: Payments for John O'Sullivan
Dear Mr Epstein,
PWC has asked me for an update on when I will be signing and returning the agreement letter. Do you have any news on
when the payments will be made?
Thanks and best wishes,
Johnny
John O'Sullivan
Tel:
E-mail.
From:
To: '
Date: Wed, 12 Jan 2011 01:38:48 -0500
Subject: Fwd: Payments for John O'Sullivan
Dear Mr Epstein,
Just following up to ask if you have an idea yet as to when the payments to Columbia University and to me will be made. I'm
all ready to sign PWC's agreement as soon as they're made.
Thanks and best wishes,
Johnny
Forwarded message
Jo
van
Tel:
E-mail:
From:
To: '
Date: Sat, 8 Jan 2011 02:04:47 -0500
Subject: Payments for John O'Sullivan
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents)
which state that I am to receive $31,680 in the settlement (being 25% of the $126,721 total). Pat Boyden at
PWC and Amanda Thirsk have asked me to sign and return the agreement as soon as possible so that payments
can be made to all creditors by the end of the coming week. I have let them know that I will sign and return the
agreement just as soon as I am able to do so. On that note, is there any news on when the payments to
Columbia University and to me will be made? Here again are the amounts and wire details:
Forwarded message
1. The payment to Columbia University is for $59,933 and can be wired to:
Account No:
Routing No:
Bank Address: Wells Fargo, 12 East 49th Street, 45th Floor, NY 4032, NY, NY 10017
PLEASE QUOTE: "Tuition payment for John O'Sullivan, Columbia ID: C003237312"
EFTA00904116
2. The payment to me is for $22,446 and can be wired to:
Account Name: John O'Sullivan
Bank Address: Chase Bank, 201 East 79th Street, New York, NY 10021
I really do appreciate all your help with this!
Thanks and best wishes,
Johnny
John O'Sullivan
EPEE.
Tel
From:
To: "nycjos"
Date: Fri, 7 Jan 2011 12:07:47 -0500
Subject: Duchess of York - without prejudice
Forwarded messa
Dear Mr O'Sullivan,
I attach a letter and fonn of agreement for your completion and return. If you have any queries please let me know.
Regards,
Pat
(See attached file: JOS settlement letter 050111.pdfi(See attached file: Composition agreement JOS.pdf)
Pat Boyden
PwC I Partner
Direct:
Email:
PricewaterhouseCoopers LLP
Plumtree Court. London EC4A 41-IT
------------ End of message text
Season's greetings from PwC UK
Visit - mAw.f.pwc.co.uk
This email is confidential and is intended for the addressee only. If you are not the addressee, please delete the email and
do not use it in any way. PricewaterhouseCoopers LLP does not accept or assume responsibility for any use of or reliance
on this email by anyone, other than the intended addressee to the extent agreed in the relevant contract for the matter to
which this email relates (if any). PricewaterhouseCoopers LLP is a limited liability partnership registered in England under
registered number OC303525, with its registered address at 1 Embankment Place, London WC2N 6RH. It is authorised and
regulated by the Financial Services Authority for designated investment business. PwC may monitor outgoing and incoming
emails and other telecommunications on its email and telecommunications systems; by replying to this email you give your
consent to such monitoring.
Visit our website
EFTA00904117
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. copyright -all rights reserved
EFTA00904118
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