Case File
efta-02486487DOJ Data Set 11OtherEFTA02486487
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02486487
Pages
2
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Friday, October 9, 2015 12:56 AM
To:
jeffrey E.
Subject:
Re:
Dlugash, Joslin and I spoke a=out cash balances and ideas on where to pay fees
<=>15,000,000 - 20,000,000 to STC
B=ack Family Partners (BFP) was the preferred entity as it has many investmen=s other than BRH Holdings. Dlugash said
at BFP level he thought we co=ld obtain an ordinary deduction There was also discussion that a =onion could be made
from an Art Entity (I assume Narrows Holdings LLC). &n=sp;Since Narrows did not have cash it could receive money as a
loan from BF= or LDB 2014.
Dlugash thought a portion could be added to basis a= the Art Entity Level.
LBD 2014 was discussed howe=er since its sole holding was a passive investment in BFP (12% interest) we=thought BFP
was a better choice for deduction. Money in this entity c=uld be used to fund other entities to make payments
4,750,000 to Enhanced
If that is true we discussed transferring money from Leon =ersonal or LBD 2014 to one of single member LLC's that are
owned 100% by Le=n Joslin said that they have a few on the shelf with odd names th=t would not be tied to Leon that
could be funded same day or they can use C=r or Household entities that also do not have Leon name I mention=d if
sensitivity was true concern then they must make sure that address doe= not mention Elysium so it can be easily tied
back to Leon
</=iv>
If public disclosure is not an issue Leon has enough cash in his pe=sonal account.
Nothing was decided as we all wante= your guidance Please advise on what you would like and I will se=d to Brad along
with wiring instructions Thank you
=/div>
Rich
From: Jeffrey Epstein <=eevacation@gmail.com <mailto:jeevacation@gmail.com»
To: = Richard Kahn <
<mailto
> >
do we have a a=reement with josin as to where the money comes from?
= please note
EFTA_R1_01605488
EFTA02486487
The information contained in this co=munication is confidential, may be attorney-client privileged, may co=stitute inside
information, and is intended only for the use of the addr=ssee. It is the property of JEE Unauthorized use, disclosure or
copyi=g of this communication or any part thereof is strictly prohibited an= may be unlawful. If you have received this
communication in error, plea=e notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and
de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved
</=ody>
2
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EFTA02486488
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