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efta-efta01021391DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01021391
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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." [email protected]> Subject: Fwd: Severance pay Lsj Date: Thu, 14 Sep 2017 12:42:37 +0000 michael sent back signed release for both him and kimberly this am with no response to email below please advise if ok to send 2 wires totaling 17,307.68 as final payments per release thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 fax cell Begin forwarded message: From: Richard Kahn Subject: Re: Severance pay Lsj Date: September 13, 2017 at 4:51:03 PM EDT To: Michael Ross < et > I strongly urge you to sign the release agreement and collect final payments mr epstein has offered to pay The excessive amounts paid to you and kimberly to date have been a complete waste of money and time for mr epstein Your credentials stated on your resume were all not as advertised You then had us hire unsophisticated consultants which you professed were better than all staff we had was another waste of time and money for all.. I continuously heard from you after all the time i spent trying to help you be successful was " i am sorry this will not happen again.." I advised Mr Epstein not to pay you at all after your last day July 23rd but he insists on keeping his word that you would receive 90 days pay.. Please let me know how you want to proceed.. Thank you Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell EFTA01021391 On Sep 13, 2017, at 9:00 AM, Michael Ross <1 > wrote: Rich - We just got intemet on the east side of the island it is a mess here. Rich this is what we agreed to for Kim and Ito take the job on little St. James and J E told us that he would honor that agreement in the kitchen before leaving the island. We really would appreciate it if you guys would follow through with our agreement. Michael Begin forwarded message: From: Kimberly Ross < Date: July 24, 2017 at 5:55:08 PM AST To: Michael R Ross Subject: Severance pay Lsj Kim Ross Begin forwarded message: From: Michael Ross < Date: July 24, 2017 at 5:45:55 PM AST To: Kimberly Ross Usvi Subject: Fwd: LSJE Michae Ross Begin forwarded message: From: Richard Kahn < Date: April 28, 2017 at 4:46:07 PM AST To: Michael Ross Subject: LSJE great news and very exciting please call my cell over the weekend with any questions EFTA01021392 thank you Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell On Apr 28, 2017, at 4:35 PM, Michael Ross < Rich - Were good to go thanks again. Sent from my iPhone > wrote: On Apr 28, 2017, at 2:50 PM, Richard Kahn < > wrote: my pleasure very excited to work with you and have you on our team did you give your notice yet? if not hope it goes well thanks Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell On Apr 28, 2017, at 2:49 PM, Michael Ross < wrote: Richard, Thank you for all your efforts and time to make this work for us. Michael Sent from my iPhone On Apr 28, 2017, at 1:19 PM, Richard Kahn wrote: EFTA01021393 Attached is an outline of your employment with LSJE LLC: Salary - $225,000 Health Insurance - full reimbursement paid by LSJE LLC Vacation - 6 weeks Cell Phone & Food - paid by LSJE LLC Moving expenses - paid by LSJE LLC Severance - 3 months Loans - will be reviewed after 6 months employment Start date - June 5th (move to occur after memorial day) or sooner Please review and confirm my understanding is correct Thank you Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell EFTA01021394

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