Case File
efta-efta01021391DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01021391
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
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