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efta-efta01981140DOJ Data Set 10Correspondence

EFTA Document EFTA01981140

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DOJ Data Set 10
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efta-efta01981140
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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 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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationogmail.com
Domainleevacationagmail.com
Domainvisualizing.org
Emailacation@gmail.com
Emailjccvacation@gmail.com
Emailjecvacation@gmail.com

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