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efta-efta01132023DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01132023
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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 Epstein <jeevacation®gmail.com> Cc: Cecile deJongh < >, Jeanne Brennan Subject: Fwd: Date: Tue, 31 Dec 2013 14:03:35 +0000 Attachments: Trust_Assets.pdf Inline-Images: image001.jpg; image001(1).jpg Juanita from Trust asset (sussman office) says our space is to small for them Attached from Lee at IGY is what Sussman wants to do with their existing office space. (xxx portion is current space they want to give back) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell From: Juanita Young Subject: RE: Upsize/Downsin Date: December 30.2013 6:21:48 PM EST To: "Hicks, Lee" Cc: "Simonton, Eric" Lee Jeannie had already approached us on that idea. There space is a little small for us. We would be looking for a minimum of 3000 square feet. By the way, any update on the roof? Juanita Young TRUST ASSET MANAGEMENT LLP (PH) (FAX From: Hicks, Lee [mailto Sent: Monde December 30, 2013 3:45 PM To: • Juanita Youn Cc: Simonton, Eric; Subject: Upsize/Downsize EFTA01132023 Juanita/Jeannie, I understand that Southern Trust is wanting to increase the size of their facility and Trust Asset is wanting to decrease the size of their operation. Just thinking.... Would you be interested in looking at each other's Suites. Southern Trust is 2800sf, Trust Asset is 6000sf. Let me know if this is an option. Lee Lee Hicks General Manager iF: T: I GY. MARINAS I GY. MARINAS This message. and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality andfor non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing. retaining. reproducing, copying. disclosing. disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mai shall be considered a legally binding agreement. amendment or modification of any agreement with Island Global Yachting LTD or any of its affiliates, each of which requires a fully executed agreement to be received by Island Global Yachting LTD or such affiiate. Begin forwarded message: From: "Hicks, Lee" < Date: December 30, 2013 2:32:40 PM EST To: "I Lee Hicks General Mana or T: F: EFTA01132024 This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged. subject to a confidentiality andfor non-disclosure agreement. or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient. you are hereby notified that printing. retaining, reproducing, copying, disclosing. disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mai shall be considered a legally binding agreement. amendment or modification of any agreement with Island Global Yachting LTD or any of its affiliates. each of which requires a fully executed agreement to be received by Island Global Yachting LTD or such afffiiate. EFTA01132025

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