Skip to main content
Skip to content
Case File
efta-efta01959055DOJ Data Set 10Correspondence

EFTA Document EFTA01959055

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01959055
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahi Fran: Jeffrey Epstein Sent Fri 9/13/2013 4:50:39 PM Subject Re: Chris Sheehan why don't we pay the extra so he can afford, we can pay directly as a reuimbursement as he is a florda resident On Fri, Sep 13, 2013 at 12:45 PM, Richard Kahn wrote: Attached is an update from previous email Daphne sent. Chris cannot afford his current apartment so he will be moving out October 1st. Chris tells Daphne he will be finding new housing however i am unsure if that is true as his wife has will be returning to Florida. I have attached our original terms with Chris which stated we would pay 1st month rent and put up money for security deposit and last month rent. My understanding from Daphne is that the last month rent is being used by Chris for September 2013 and security deposit is being used for damages / penalty to break his lease. Chris is still asking Daphne why he is still a contractor and not a full time employee. Please advise on how we should handle potential monies due us (2,900 sec deposit and 2,900 last month rent) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 From: Daphne Wallace Date: September 4, 2013 1:06:00 PM EDT To: Jeffrey Epstein <*eevacation mail.com> Cc: Rich Kahn Subject: Chris Sheehan - September 4, 2013 Greetings Mr. Epstein, I called Chris and told him that I received a "strange" phone call from Sharon Hupprich yesterday and this morning regarding him breaking his lease and leaving at the end of the month. He said that was correct. I asked him what was going on and if he was leaving us. EFTA_R1_00431786 EFTA01959055 He said he is leaving the present rental because he cannot afford it. Mary will probably return to Florida at some point. He will stick it out and see how it goes with the new guy. He said his realtor advised him NOT to speak to Sharon Hupprich. You paid on Chris' behalf, First month's rent pro-rated 4/22/13-5/31/13 $ 3,673.34 Last Month's rent 2,900.00 Security/Damage Deposit 2 900 00 $ 9,473.34 I just received a third phone call from Sharon informing us that we will not get any money back. It has been "liquidated". Begin forwarded message: From: Daphne Wallace Date: September 12 2013 1:35:31 PM EDT To: Rich Kah Subject: As promised - September 12, 2013 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 Jeffrey Epstein 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 jgcvacation@ ginail coin, and destroy this communication and all copies thereof, EFTA_R1_00431787 EFTA01959056 including all attachments. copyright -all rights reserved EFTA_R1_00431788 EFTA01959057

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.