Case File
efta-efta01981140DOJ Data Set 10CorrespondenceEFTA Document EFTA01981140
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DOJ Data Set 10
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efta-efta01981140
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Jeffrey Epstein
Sent
Wed 10/27/2010 4:22:47 PM
Subject: Re:
ask for it all
On Wed, Oct 27, 2010 at 11:52 AM, Rich Kahn
wrote:
To me value of his company is the tax benefits of all prior year losses. Would purchase be a
bankruptcy sale to clean out all equity and debt holders?
If you would be buying company I would want:
a) Copies of all promissory notes
b) Copies of Series A,B,C financing
c) Details of investment from Burda and National Geographic
d) Last three years tax returns for all entities
e) General Ledger for all entities for last 3 years
Partnership or operating agreements for all entities
g) Payroll records and tax returns filed
h) Copy of their office lease
i)
Employment agreements / Adam compensation package
j) Arrangement with factor
k) How they plan on operating without a cash infusion as company is out of money
I) Cash flow projections by month for each of 3 entities for 2011 & 2012
What concerns me is that if this company does not wipe out all debt and existing equity positions it will
never make enough money to be of value to you.
EFTA R1_00489603
EFTA01981140
Rich Kahn
HBRK Associates Inc.
tell
fax
cell
From: Jeffrey Epstein [mailto:jegvacationtemai1 collo
Sent: Wednesday, October 27, 2010 11:04 AM
To: Rich Kahn
Subject: Re:
imagine we are going to buy it what would we need from thcmm ,how was the office space
yesterday
On Wed, Oct 27, 2010 at 10:59 AM, Rich Ka
wrote:
I have reviewed numbers and as suspected company has no cash and is loaded with debt. That is quite
evident as they can barely make a 6,000 interest payment to you. I am free to discuss with you
whenever you would like. I have about 20 questions for their controller as numbers are not clear at all.
Is there a particular emphasis of this company that you would like me to focus on when I call them.
Is this regarding converting your loan to equity?
Please advise
Rich Kahn
HBRK Associates Inc.
tel
EFTA R1_00489804
EFTA01981141
fax
cell
From: Jeffrey Epstein [mailto:ieevacationteemail.comj
Sent: Wednesday, October 27, 2010 9:32 AM
To: Rich Kahn
Subject: Fwd:
Forwarded messa
From: Adam Bly
Date: Wed, Oct 27, 2010 at 9:25 AM
Subject: Re:
To: Jeffrey Epstein leevacationagmail.com>
vera sent them to rich on friday...
On Oct 27, 2010, at 9:24 AM, Jeffrey Epstein wrote:
i am still awasiting real professionaly presented numbers
On Wed, Oct 27, 2010 at 9:23 AM, Adam Bly
wrote:
business picking up... just closed another contract this morning.... $60K from amway... they
called us because of what they saw we did for GE with visualizing.org.... took 24 hours to
close
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
EFTA_R1_00469605
EFTA01981142
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 ice% acation@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.
***********************************************************
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 jeevacationOgmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_00469606
EFTA01981143
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 c-mail or by e-mail to jccvacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_00469607
EFTA01981144
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationogmail.comDomain
leevacationagmail.comDomain
visualizing.orgEmail
acation@gmail.comEmail
jccvacation@gmail.comEmail
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