Case File
efta-02398684DOJ Data Set 11OtherEFTA02398684
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02398684
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Monday, July 31, 2017 1:26 PM
To:
Jeffrey E.
Subject:
Re:
ok but if these art works had any real value wouldn't =state tax return require valuation?
i will await your =irection..
thank you
Richard Kahn
HBRK Associates Inc.
On Jul 31, 2017, at 9:15 AM, jeffrey E. <jeevacation@gmail.com> wrote:
this was splitting up the estate I found David in =pain. !
says by thurs
.,
,
On Mon, =ul 31, 2017 at 9:07 AM, Richard Kahn
wrote:
does not make =ense as Sam is accountant and if he prepared 706 tax return for 2009 he =hould have all
paperwork in his accounting office...
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01433056
EFTA02398684
Begin forwarded message:
From: =/b>David Mitchell
Subject: =/b>Re:
Date: =/b>July 31, 2017 at 9:03:32 AM EDT
To: =/b>Richard Kahn
Cc: =/b>Jeffrey Epstein <jeevacation@gmail.com>
No
Sam is going , I am arranging
It will be done
DAVID MITCHELL
Mitchell Holdings LLC
On Jul 31, 2017, at 1:57 PM, Richard Kahn
wrote:
david would it be easier for me to just go with you =oday to storage to photocopy
pertinent details?
please advise
thank you
Richard Kahn
2
EFTA_R1_01433057
EFTA02398685
On Jul 29, 2017, at 8:57 PM, David Mitchell
wrote:
Estate distribution,
Getting original value that was done in 2009 out of =torage next week
DAVID MITCHELL
Mitchell Holdings LLC
On Jul 30, 2017, at 12:24 AM, Jeffrey E. <jeevacation@gmail.com> wrote:
david, where did you get the =urported value of these sculptures ? unless
they have = unique provenace. ?
=lease note
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
JEE
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 jeevacation@gmail.com
<mailtojeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
3
EFTA_R1_01433058
EFTA02398686
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01433059
EFTA02398687
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jeevacation@gmail.comEmail
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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