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efta-02428326DOJ Data Set 11Other

EFTA02428326

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02428326
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinUeevacationagmail.comj From: Rich Kahn Sent Tue 3/16/2010 2:06:45 PM Subject: RE: Non Resident Taxes LSJ & FTC each have their own separate United Healthcare Policies since they are USVI while NES, Zorro, DKI, HBRK, JEE & 116 East 65th Street are all under the same policy. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Sent: Tuesday, March 16, 2010 10:01 AM To: Rich Kahn Subject: Re: Non Resident Taxes why additional cost On Tuc, Mar 16, 2010 at 9:50 AM, Rich Kahn <=a- wrote: The tone of Brice's email was not what our conversation entailed. The only additional cost would be the increase in health insurance premium totaling 4,666.20 on an annual basis. Brice Additional Existing Zorro LSJ Annual Cost 5,288.76 6,624.12 1,335.36 EFTA_R1_0 1497757 EFTA02428326 Karen 5,288.76 8.619.60 3,330.84 Totals 10,577.52 15,243.72 4,666.20 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite I OF New York, NY 10065 tel fax cell From: Jeffrey Epstein Imailtoicevacation(dgmail.coml Sent: Monday, March 15, 2010 4:34 PM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: Fwd: Non Resident Taxes Rich„ do not give tax advice to any employee,,, ever,,, are there any other charges , monies , if they change.. payor. Forwarded message From: brice gordon Date: Mon, Mar 15, 2 1 at 4:27 M Subject: Fwd: Non Resident Taxes To: kevacationlThgmail,com Cc: Darren Indyke < M> Resending EFTA_R1_0 1497758 EFTA02428327 Forwarded message From: brice gordon ‹ > Date: Fri, Mar 12, 2010 at 12:48 PM Subject: Non Resident Taxes To: kevacation(Thsmatcom both our tax advisor and Rich have advised that it would be cleaner and less of an audit risk for both us and you if we where to be employed by the identity where we are full time residents, LSJ can we proceed with transferring from Zorro Development to LSJ? 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. 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 jeevacation@gmail.com, and EFTA_R1_0 1497759 EFTA02428328 destroy this communication and all copies thereof, including all attachments. EFTA_R1_0 1497760 EFTA02428329

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Emailjeevacation@gmail.com
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Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Mort, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Neptune, LLC Autho

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Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D

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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi

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Invoice Number:

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NAME SEARCHED: Darren K Indyke

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Kahn Hyprerion Air, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islan F n i n Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Authorized Signer Jeffrey E. Epstein Darren

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