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efta-efta01826248DOJ Data Set 10Correspondence

EFTA Document EFTA01826248

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DOJ Data Set 10
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efta-efta01826248
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Rich Kahn From: Jeffrey Epstein Sent Tue 3/16/2010 2:01:19 PM Subject: Re: Non Resident Taxes why additional cost On Tue, Mar 16, 2010 at 9:50 AM, Rich Kahn wrote: The tone of 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. Additional 5,288.76 6,624.12 1,335.36 518836 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 10F New York, NY 10065 tel fax cel PROT3 PROT0 From: Jeffrey Epstein Imailtoieevacation@gmail.com) 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 messa e From: Date: Mon, Mar 15, 2010 at 4:27 PM Subject: Fwd: Non Resident Taxes To: jecvacationOgmail.com Cc: Darren Indyke Resending From: Date: Fri, Mar 12, 2010 at 12:48 PM Subject: Non Resident Taxes To: jeevacation@gmail.com 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 can we proceed with transferring from PROT4 PROT1 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 jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. PROT5 PROT2

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Domainjecvacationogmail.com
Emailimailtoieevacation@gmail.com
Emailjecvacation@gmail.com
Emailjeevacation@gmail.com

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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