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efta-efta01787512DOJ Data Set 10Correspondence

EFTA Document EFTA01787512

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DOJ Data Set 10
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efta-efta01787512
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EFTA Disclosure
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From: Richard Kahn Sent: Friday, Decem er , 1 : To: Jeffrey Epstein Subject: Fwd: legistation invoice 43 days later she responds.. is our position =till to pay 50% of outstanding balance billed to date: =/span>109,301 paid to date: =/span> 29,292 (paid by jee per dki approval =rom jee on 9/21/2016) balance outstanding =nbsp;80,009 please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b Subject: =/b>Re: legistation =nvoice Date: =/b>December 8, 2016 at 3:56:12 PM =ST To: =/b>Richard Kahn We need to talk about this. =f you can tell me in advance what the concerns are I'll be able =o address them on the call. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin MAC EFTA_R1_00110950 EFTA01787512 Notice: This communication may contain =rivileged or other confidential information. If you are not the =ntended recipient, or believe that you have received this communication =n error, please do not print, copy, re- transmit, disseminate, or =therwise use this information. Also, please indicate to the =ender that you have received this e-mail in error, and delete the copy =ou received. Thank you. Circular 230: To ensure compliance with the requirements =mposed by the IRS, we inform you that any tax advice contained in our =ommunication (including any attachments) was not intended or written to =e used, and cannot be used, for the purpose of (i) avoiding any tax =enalty or (ii) promoting, marketing or recommending to another party =ny transaction or matter addressed herein. On 11/10/16, 3:52 PM, "Erika =ellerhals" wrote: Yes — I have some meetings in the =orning, but I will give you a ring when they are done. Erika A. Kellerhals Member =nbsp; Kellerhals Ferguson Kroblin PLLC Notice: This =ommunication may contain privileged or other confidential information. =nbsp;If you are not the intended recipient, or believe that you have =eceived this communication in error, please do not print, copy, =e- transmit, disseminate, or otherwise use this information. Also, =lease indicate to the sender that you have received this e-mail in =rror, and delete the copy you received. Thank you. Circular =30: To ensure compliance with the requirements imposed by the IRS, we =nform you that any tax advice contained in our communication (including =ny attachments) was not intended or written to be used, and cannot be =sed, for the purpose of (i) avoiding any tax penalty or (ii) promoting, =arketing or recommending to another party any transaction or matter =ddressed herein. On =1/10/16, 3:52 PM, "Richard Kahn" wrote: we never connected =br class=""> i am free =omorrow all day if you are available =nbsp; thank you 2 EFTA_R1_00110951 EFTA01787513 Richard Kahn HBRK Associates =nc. On Oct 28, 2016, at 6:59 =M, Erika Kellerhals wrote: Rich - my day is a little hectic today. I think Monday =orning might be easier for me. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Notice: This communication may contain =rivileged or other confidential information. If you =re not the intended recipient, or believe that you have =eceived this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. =nbsp;Also, please indicate to the sender that you have =eceived this e-mail in error, and delete the copy you =eceived. Thank you. Circular 230: To ensure compliance with the requirements =mposed by the IRS, we inform you that any tax advice =ontained in our communication (including any attachments) =as not intended or written to be used, and cannot be =sed, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any =ransaction or matter addressed herein. On 10/27/16, =:50 PM, "Richard Kahn" > wrote: 3 EFTA_R1_00110952 EFTA01787514 lets talk tomorrow =egarding payment thanks Richard Kahn HBRK Associates Inc. 4 EFTA_R1_00110953 EFTA01787515

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