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efta-efta01959389DOJ Data Set 10CorrespondenceEFTA Document EFTA01959389
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinfleevacation
mail.com
Cc:
Daphne Wallace
From:
Richard Kahn
Sent
Fri 9/13/2013 4:56:26 PM
Subject: Re: Chris Sheehan
i will have Daphne inquire from Chris what extra entails by taking the difference between his
projected new rent vs 2,900
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
cell
On Sep 13, 2013, at 12:50 PM, Jeffrey Epstein wrote:
why don't we pay the extra so he can afford, we can pay directly as a
reimbursement as he is a Florida resident
On Fri, Sep 13, 2013 at 12:45 PM, Richard Kahn
ote:
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
2
tel
fa
EFTA_R1_00432484
EFTA01959389
cell
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.
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, 20
To: Rich Kahn
Subject: As pr
-
EFTA_R1_004 32485
EFTA01959390
***********************************************************
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 c-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00432486
EFTA01959391
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