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efta-efta01876086DOJ Data Set 10CorrespondenceEFTA Document EFTA01876086
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To:
Jeffrey Epsteinfieevacation©gmail.com]
From:
Richard Kahn
Sent:
Tue 7/31/2012 3:15:24 PM
Subject: Fwd: getting back to you
update from Jeff Fuller below
line of credit balance before payment today is 694,598
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Jeff Fuller
Date: July 31, 2012 10:32:20 AM EDT
To: Richard Kahn
Cc: Dominique Nameche
Subject: RE: getting back to you
Rich,
For some reason I cannot find your last email; however, Dominique will be sending a
check to you end of this week or beginning of next.
We have processed a 10k payment
to the line of credit today. We recognize we need to pay more to the LC and are trying
to get back on track with that but have been paying 40k per month on a fixed payment
plan to the IRS which we are adjusting to and the performance in the NY office has
dropped and we terminated the director. I am not on rotation running both offices again
to put it back on track.
We are working on an abatement case of penalties and then following that and offer in
compromise to get that balance lowered and get more aggressive with everything. We
appreciate everything JE has done for us.
Best Regards,
Jeff
EFTA_R1_00285215
EFTA01876086
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Court UnsealedFeb 3, 2024
Epstein Drop Three
January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
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