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efta-efta01032081DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01032081
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EFTA Disclosure
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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Kyle Steward Date: Fri, 01 Mar 2019 19:05:28 +0000 > FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Stephanie Remington Subject: Re: Kyle Steward Date: February 27, 2019 at 1:44:44 PM EST To: Richard Kahn Received. On Wed, Feb 27, 2019 at 2:44 PM Richard Kahn < wrote: please explain how you unilaterally decide to use LSJ petty cash to make loans... please do not ever do this again as the Petty Cash is Mr Epsteins money and not yours.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: EFTA01032081 From: Daphne Wallace Subject: Re: Kyle Steward Date: February 27. 2019 at 2:12:21 PM EST To: Stephanie Remington < > Rich Kahn >, Jeanne Brennan < >, Una Pascal Greetings Stephanie, Have you filled in on the letter draft the date that Kyle Steward received the loan from LSJE petty cash? On Wed, Feb 27, 2019 at 12:42 PM Stephanie Remington < wrote: Good afternoon, Daphne, Please let me know when the check is ready. Thank you, Stephanie Remington LSJE, LLC On Tue, 26 Feb 2019 at 11:16, Daphne Wallace > wrote: Greetings Stephanie, Attached please find the termination draft letter for Kyle Steward. A check in the net amount of $600 will be produced which reflects payment for services rendered on 12/28 & 12/29/18, 2/19-2122/19 and 2/25/19, minus the $240 loan amount. The attached letter contains acknowledgment of the loan via LSJE petty cash. You are confirming the date of the loan. Please advise if you have any questions or concerns, or edits. On The, Feb 26, 2019 at 8:30 AM J <[email protected]> wrote: its ok, be generous On Tue, Feb 26, 2019 at 8:29 AM Stephanie Remington < > wrote: Good morning, Kyle Steward will be released today. He is owed payment for work on the following days: 02/19, 02/20, 02/21, 02/22, and 02/25. I also requested pay for Kyle for two additional days that were missed in one of Kyle's previous paychecks. Correspondence with Karen attached. Because this oversight was an internal error and it is owed to him, I loaned him $240 from Petty Cash with the arrangement that he would pay Petty Cash back once these two days were paid to him. To my knowledge this is still under review. If Kyle has still not been paid for the two missed days, I would like to ask that these two days owed to him be paid/credited to LSJE Petty Cash. EFTA01032082 If Kyle has been paid for the two missed days, I would like to ask that this amount be withheld from his final paycheck as he still owes it to Petty Cash. Please prepare payment and the release letter for Kyle and call or text me when it is available for signature and pickup at Thank you, Stephanie Remington LSJE, LLC 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 Stephanie Remington LSJE, LLC EFTA01032083

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