EFTA02526818.pdf

From: Richard Kahn Sent: Friday, February 16, 2018 9:39 AM To: Jeffrey Epstein Subject: Fwd: ShareFile Never a straight answer. Richard Kahn HBRK Associates Inc. 575=Lexington Avenue, 4th Floor New York, NY 10022 Tel &nbs= Fax Cell <=div> Begin forwarded message: I should be able to provide you with=a status report tomorrow afternoon <=span> Gary W. Press, CPA 600 Third Avenue - 18th Fl <=b> New York NY 10016 <x-msg://192/mc/compose?to=gpress@spl-cpa.=om> (fax) To ensure compliance with requirements impos=d by the IRS, we inform you that unless specifically indicated otherwise, a=y tax advice contained in this communication (including any attachment to this communication, other than an attachment w=ich is a formal tax opinion) was not intended or written to be used, and ca=not be used, for the purpose of (i) avoiding tax-related penalties under th= Internal Revenue Code, or (ii) promoting, marketing, or recommending to another party any tax-related matt=r addressed herein. EFTA_R1_01667207 EFTA02526818  CONFIDENTIAL! This electronic message a=d any attachments to it may contain information that is legally confidentia=. This information is intended only for the individual or entity named above and is not to be disclosed or distributed any further= Access by any other party is prohibited. If you are not the intended=recipient any disclosure, copying, distribution or use of the contents of t=is message or attachments is strictly prohibited and could be a violation of law. If you have received any o= this information in error, please notify the sender <=span> From: Richard Kahn (mailto: (Milton I Sent: Thursday, February 15, 2018 3:30 PM To: Gary Press > Cc: Faith Kates < <mailto >; Joel Wilkenfeld Subject: Re: ShareFile thank you for sending please advise on timing of when your reviewed financi=l statements will be complete and when you can give us an answer on a=ount of cash we could use for buyout of partner thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fax cell On Feb 12, 2018, at 2:05 PM, Gary Press < Sacks, Press & Lacher P.C. <x-msg://192/mc/compose?to=gpress@spl-cpa.=om> (fax) 2 EFTA_R1_01667208 EFTA02526819  To ensure compliance with requirements impos=d by the IRS, we inform you that unless specifically indicated otherwise, a=y tax advice contained in this communication (including any attachment to this communication, other than an attachment w=ich is a formal tax opinion) was not intended or written to be used, and ca=not be used, for the purpose of (i) avoiding tax-related penalties under th= Internal Revenue Code, or (ii) promoting, marketing, or recommending to another party any tax-related matt=r addressed herein. CONFIDENTIAL! This electronic message a=d any attachments to it may contain information that is legally confidentia=. This information is intended only for the individual or entity named above and is not to be disclosed or distributed any further= Access by any other party is prohibited. If you are not the intended=recipient any disclosure, copying, distribution or use of the contents of t=is message or attachments is strictly prohibited and could be a violation of law. If you have received any o= this information in error, please notify the [email protected]> Subject: RE: ShareFi=e The first round of documents will in=lude the bank reconciliations, bank statements and supporting general ledge= accounts that Milie provided to us. &nb=p; There are numerous stale checks that need to be reversed. Man= of which were addressed last year The trial balances are still being w=rked, including but not limited to the process of building on the entries f=om last year in regard to the well past due recei=able and payables Gary W. Press, CPA 600 Third Avenue - 18th Fl <=b> New York NY 10016 [email protected] <x-msg://192/mc/compose?to=gpress@spl-cpa.=om> (fax) 3 EFTA_R1_01667209 EFTA02526820  To ensure compliance with requirements impos=d by the IRS, we inform you that unless specifically indicated otherwise, a=y tax advice contained in this communication (including any attachment to this communication, other than an attachment w=ich is a formal tax opinion) was not intended or written to be used, and ca=not be used, for the purpose of (i) avoiding tax-related penalties under th= Internal Revenue Code, or (ii) promoting, marketing, or recommending to another party any tax-related matt=r addressed herein. CONFIDENTIAL! This electronic message a=d any attachments to it may contain information that is legally confidentia=. This information is intended only for the individual or entity named above and is not to be disclosed or distributed any further= Access by any other party is prohibited. If you are not the intended=recipient any disclosure, copying, distribution or use of the contents of t=is message or attachments is strictly prohibited and could be a violation of law. If you have received any o= this information in error, please notify the [email protected]>; Tara Fucaloro <tfucaloro@spl=cpa.com> Subject: FW: ShareFi=e Jessica, Please provide the following people w=o I have cc'd on this e-mail with a ShareFile link:=/o:p> * Rich=rd Kahn <mailto: > * Fait= Kates <mailtoS> Joel= Wilkenfeld Thank you Gary W. Press, CPA 600 Third Avenue - 18th Fl <=b> New York NY 10016 <x-msg://192/mc/[email protected]> (fax) 4 EFTA_R1_01667210 EFTA02526821  To ensure compliance with requirements impos=d by the IRS, we inform you that unless specifically indicated otherwise, a=y tax advice contained in this communication (including any attachment to this communication, other than an attachment w=ich is a formal tax opinion) was not intended or written to be used, and ca=not be used, for the purpose of (i) avoiding tax-related penalties under th= Internal Revenue Code, or (ii) promoting, marketing, or recommending to another party any tax-related matt=r addressed herein. CONFIDENTIAL! This electronic message a=d any attachments to it may contain information that is legally confidentia=. This information is intended only for the individual or entity named above and is not to be disclosed or distributed any further= Access by any other party is prohibited. If you are not the intended=recipient any disclosure, copying, distribution or use of the contents of t=is message or attachments is strictly prohibited and could be a violation of law. If you have received any o= this information in error, please notify the sender 5 EFTA_R1_01667211 EFTA02526822