Case File
efta-02571767DOJ Data Set 11OtherEFTA02571767
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02571767
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:
Tuesday, November 7, 2017 3:03 PM
To:
Jeffrey Epstein
Subject:
Fwd: RE:
Richard Kahn
HBRK Associates Inc.
5=5 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
Phone
Fax
Cell
Begin forwarded mess=ge:
<mailto
<mailto
From: Deborah Pechet=Quinan <
<mailto
> >
Date: =November 7, 2017 at 8:59:25 AM EST
To: Richard Kahn <
" «mailto
>=, "Valeria Choms
> )" <
<mailto
Subject: RE:
Dear Richard,
> >
Lawrence Krauss will not qu=lify as an independent trustee to replace Max unless he qualifies under
the=terms of the trust. The trust provides as follows in paragraph 8.2(a) on page 5:
"An independent tru=tee is an individual or institution who has no beneficial interest in the t=ust, who is
a professional trustee, investment advisor or manager, investment banker, accountant or lawyer, and who is not related
or subordin=te to my husband or any of my children as defined in section 672(c) of the l=ternal Revenue Code."
Please give some considerat=on to naming a successor who qualifies as a professional trustee. A b=nk
or trust company with trust powers, rather than an individual, may be ideal in this situation especially as there is a risk of
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EFTA02571767
a lawsuit b= the remainder beneficiaries against the independent trustee after Noam4>=99s passing. Again, an
interview process for a change such as this on= is important and should not be rushed.
With regard to the Bainco c=aim, I am not qualified to negotiate a settlement in this matter. I w=ll
discuss this with Gene to determine whether we still have a conflict, and if not, to whom we might refer this matter
internally. = If we still have a conflict we will identify outside counsel for Noam.
Best,
Deborah</=>
Deborah Pechet Quinan, Esq. LL.M.=/b>
Shareholder&=bsp;
Chair, Trusts & Estates Group
255 State Street, 7th Floor I Boston, MA 02109
Direct:
I Cell:
Assistant - Jayne Mahoney:
Office:
I Fax:
e-mail:
=/a> <mailto
> I www.riw.com <http://www.riw.com/> I BIO
From: Richard Kah= [mailto
Sent: Tuesday, November 07, 2017 7:04 AM
To: Deborah Pechet Quinan
Subject: <mailto
deborah,
=/a>]
noam has decided to replace max with Lawrenence Kraus=, a friend and highly respected scientist, as
Trustee. as we di=cussed if harry agrees, this should put the current issue to rest. &n=sp; he would like gene landy to
recommend a person re a lawsuit against bain, but I thought the first step and noam agreed wou=d be a call to bain
from you in the hopes of a settlement. If h= has to file a lawsuit he understands he will need a different firm as
Gene=said he thought your firm had a conflict. thanks for your help. I certainly want none of these steps to i=pede the
delivery of the account statements. thx
2
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EFTA02571768
Richard Kahn
HBRK Associates Inc.</=:p>
575 Lexington Avenue, 4th Fl=or
New York, NY 10022
tel
fax
cell
wrote:
span>
/span>
On Nov 6, 2017, at 4:24 PM, Deborah Pechet Quinan <
Dear Noam,
<mailto
> >
Richard has requested that I speak with M=x regarding some issues that Max raised to him
today and that we have discu=sed. Are you in agreement?
Thanks,
Deborah
Deborah Pechet Quinan, Esq. LL.M.
Shareholder
Chair, Trusts & Estates Group =br> 255 State Street, 7th Floor I =Boston, MA 02109
Direct: -I
Cell:
Assistant - Jayne Mahoney:
Office:
I Fax:
e-mail:
I www.riw.com <http://www.riw.com/> &nb=p; I BIO
<http://www.riw.com=attorney/deborah-pechet-quinan/>
<image001.gif>
3
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NOTICE: This email with its attachments= if any, is intended solely for permitted use by
authorized recipients. If y=u are not an authorized recipient of this email, your retention, transmission, disclosure, or use
of this email is prohibited. If=you received this email in error, please notify the sender and delete this e=ail and its
attachments from your devices and systems.
NOTICE: This email with its attachments, if any, is intended solely for perm=tted use by authorized
recipients. If you are not an authorized recipient o= this email, your retention, transmission, disclosure, or use of this
email=is prohibited. If you received this email in error, please notify the sender and delete this email and
its=attachments from your devices and systems.
4
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2571767Phone
2571768Phone
2571769Phone
2571770URL
http://www.riw.comURL
http://www.riw.com=attorney/deborah-pechet-quinanRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 8CorrespondenceUnknown
EFTA00018441
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01917411
0p
DOJ Data Set 11OtherUnknown
EFTA02451040
1p
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