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efta-efta01018553DOJ Data Set 9Other

From: J <jeevacation®gmail.com>

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DOJ Data Set 9
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efta-efta01018553
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From: J <jeevacation®gmail.com> To: Richard Kahn Subject: Re: 10,000 Check to DCCC for stacey Date: Fri, 26 Oct 2018 14:25:36 +0000 personal ok On Fri, Oct 26, 2018 at 10:24 AM Richard Kahn < wrote: please advise if we should reissue from you personally as DCCC did not accept check from STC thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Cecile de Jongh Subject: Check to DCCC Date: October 25, 2018 at 4:56:59 PM EDT To: Richard Kahn Cc: Jeanne Brennan Good afternoon, > >, Una Pascal < Erika has advised that the DCCC does not take corporate checks. They are returning the check to her. I'll have Anna pick it up from Erika when it gets back to her. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: J <[email protected]> EFTA01018553 Subject: Re: Email to Epstein Date: October 22, 2018 at 10:45:38 AM EDT To: Richard Kahn Ste On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn •ce wrote: i can make payment online with credit card please advise whom you would like to send money: STC, FT Real Estate, JEE, DKI or RK or HBRK or DKI PLLC thank you Richard Kahn HBRK Associates Inc. On Oct 21, 2018, at 3:19 PM, J <[email protected]> wrote: 10k Forwarded messa e From: Erika Kellerhals Date: Sun, Oct 21, 2018 at 3:18 PM Subject: FW: Email to Epstein To: J [email protected]> Good afternoon. I understand that you met with Stacey recently and you indicated that you would assist her in providing financial support to the Democratic Congressional Campaign Committee (DCCC). Your generous contribution will not only help Stacey's campaign, but will also help many other Democrats running in close races get across the finishing line in November. Individuals can generally raise $33,900 per year for the DCCC. Obviously, any amount you can help raise up to that limit will be credited to Stacey as a way of helping to meet her internal financial commitment to the DCCC, which is currently $250,000 between her dues and her additional "funds raised" goal for the party. As I'm sure you can understand, with Stacey being a non-voting Delegate, it can often be even more challenging for her to meet the substantial financial obligation she has as a sitting Member and a Ranking Member of a subcommittee. EFTA01018554 The easiest way to do this is to either send a check made out to the "Democratic Congressional Campaign Committee" to Stacey's campaign address in Washington, where it can then be physically walked over to the DCCC, where we can make sure she receives credit for the contribution. Or, you can make your contribution online to the DCCC ftips://secure.dccc.orgispeakers_cabinetfl sc=fi.speakers_cabinet), where we can then notify the committee that your contribution has been made, and can receive credit. Should you decide to make a donation online, please let us know as soon as you make your contribution so we can then follow up with the DCCC. The Washington address for Stacey's campaign is the following: Virgin Islands for Plaskett Please let me know if you have any additional questions about the process. Again, thank you so much for your continued generous support of Stacey's campaign. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building email• EFTA01018555 Notice: Tis communication may contain my:lewd or other cant:demon! information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re. transnut, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e• mail in error, and delete the copy you received. Thank you. Circular 230: lb ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot he used, for the purpose of (i) avoiding any tax penalty or O) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Jerome Murray Date: Friday, October 19, 2018 at 2:51 PM To: Erika Kellerhals Subject: Email to Epstein Hi Erika. Hope you are doing well these days! I'm following up with you per Jeffrey Epstein. Stacey had a conversation with him recently; he instructed her to have you reach out to him with some guidance on how to make a DCCC donation while also giving Stacey credit for funds. Please see the language below. I think this language should work for the note. Of course, feel free to adjust as you see fit. Let me know if you have any questions, and thanks!! Thank you so much for your willingness to support Stacey, and also to provide financial support to the Democratic Congressional Campaign Committee (DCCC). Your generous contribution will not only help Stacey's campaign, but will also help many other Democrats running in close races get across the finishing line in November. Individuals can generally raise $33,900 per year for the DCCC. Obviously, any amount you can help raise up to that limit will be credited to Stacey as a way of helping to meet her internal financial commitment to the DCCC, which is currently $250,000 between her dues and her additional "funds raised" goal for the party. As I'm sure you can understand, with Stacey being a non-voting Delegate, it can often be even more challenging for her to meet the substantial financial obligation she has as a sitting Member and a Ranking Member of a subcommittee. The easiest way to do this is to either send a check made out to the "Democratic Congressional Campaign Committee" to Stacey's campaign address in Washington, where it can then be physically walked over to the DCCC, where we can make sure she receives credit for the contribution. EFTA01018556 Or, you can make your contribution online to the DCCC ftips://secure.dccc.org/speakers_cabinetfl sc=fi.speakers_cabinet), where we can then notify the committee that your contribution has been made, and can receive credit. Should you decide to make a donation online, please let us know as soon as you make your contribution so we can then follow up with the DCCC. The Washington address for Stacey's campaign is the following: Virgin Islands for Plaskett Please let me know if you have any additional questions about the process. Again, thank you so much for your continued generous support of Stacey's campaign. please note 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 JEE 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 EFTA01018557

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