EFTA02649869.pdf

From: jeffrey E. <[email protected]> Sent: Saturday, July 7, 2018 1:07 PM To: Noam Chomsky; Valeria Chomsky Subject: Fwd: Marital Trusts the gifts to third parties are a refence to valeria=C2 AGAIN!!! . he should not be allowed to =slip away . and abdicate his past or present responsibilites.=C2 you need to send a strong response. . =C2 You are trustee and have been for many years. I be=ieve that trying to avoid fufilling those responsiblites by delay, and re=eated questions re gifts, which we have answered a numner of times=C2 is unacceptable. . there is over 2 million dollars in the trus= . so pretending that the concern is for my future , is clearly untrue. =AO having the trust income payouts being less than 10k per yea= as you and harry have paid expenses to which i was never consulted is outrageious , Forwarded messa:e From: Richard Kahn Date: Sat, Jul 7, 2018 at 7:46 AM Subject: Fwd:=Marital Trusts To: Jeffrey Epstein [email protected] <mailto:jeevacation@gm=il.com» Richard Kahn HBRK Ass=ciates Inc. 575 Lexington Avenue, 4th Floor <https://maps.=oogle.com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+100228centr==gmail&source=g> =ew York, NY 10022 chtt ps://maps.google.com/?q=575+Lexing=on+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g> Pho Fax Cell Begin forwarde= message: From: Max Koh=enberg Date: July 7, 2018 at 7:43:24 AM ED= To: 'Noam Chomsky' Cc: 'Ric=ard Kahn Subject: Marital Noam —<=u> 1 EFTA_R1_01889789 EFTA02649869  Thank you for your reply.=C2 As you indicate that you are not being represented by counsel I will=reply directly to you, with a copy to Rich (as you suggest). Please consider: 3. =AO Given that my replacement i= impending, it might be worth waiting until my successor is in place befor= responding to my requests for financial disclosure, as it's possible that my successor won't share my views as=to what the trustee of the trusts needs to know before making decisions ab=ut distributions. Likewise, if my successor will be identified soon =t might make sense for me to hold off on any distributions and leave it to the new trustee to work with you on figuring all of this o=t. In this regard I'm kind of a "lame duck" =rustee, wouldn't you say? S. =AO As for the specifics of dis=losure, what I need to consider is (a) what your income was in 2017, since=that was the basis for the tax payments you seek to have reimbursed, (b) what your income is likely to be this year an= going forward, (c) what your expenses were in 2017 and are likely to be i= 2018, and (d) whether any of your income (or other resources) are being u=ed for purposes that the trust cannot support (such as gifts to third parties). So far, Rich has pr=vided me with some rough information about your 2017 expenses. There=are some gaps in that information, but nothing that can't be clear=d up pretty easily (I think). Rich has also assured me that you have not made any gifts that have diminished your resources an= I assume you would confirm that to me. What I don't have at this point is enough information about your in=ome, so that I can consider what the gap is between your expenses and your=income, which is the gap the trusts might help to close up. With res=ect to your income in 2017, all I can see is that your income tax obligations seem to be much higher than they were pre=iously. I'm assuming that reflects a jump in income from (i)=the profit made on the sale of the condominium, and (ii) large withdrawals=from your IRA. If you want to provide me with more information (bearing in mind what I noted in item #3, above) then inf=rmation about your 2017 income and what your income is likely to be this y=ar is what I most need. I hope this is helpful an= will wait to hear more from you and/or Rich. Max<=p> A. Max Kohlenberg<=> Howland Evangelista Kohle=berg Burnett, LLP One Financial Plaza =80 Suite 1600 Providence, Rhode Island =2903 2 EFTA_R1_01889790 EFTA02649870  www.hekblaw.com <http://www.hek=law.comk This email and any attachrents thereto are intended only for use by the addressee(s) named herein an= may contain legally privileged and/or confidential information. If you are not the intended recipient of this email, you are hereby notifi=d that any dissemination, distribution or copying of this email, and any a=tachments thereto, is strictly prohibited. If you have received this=email in error, please immediately notify me by return email and permanently delete the original and any copy of thi= message or attachment. Thank you. From: Noam Cho=sk Sent: Friday, July 06, 2018 833 PM To: Max Kohlenberg Subject: Re: Marital Trust I am not represented=on this issue, so you can send the information to me directly, copying Ric=ard Kahn. Noam On Fri Jul 6 2018 at 4:24 AM Max Kohlenber Noam --cru> </a Thanks for your message a=d your inquiry. I would like to reply in some detail, but before I d= so please tell me whether you are now represented by legal counsel. =f you are then I believe I'm obliged to copy your counsel on our 3 EFTA_R1_01889791 EFTA02649871 e=changes. I would also plan on copying Rich Kahn, since my last commu=ications about distributions to you from the trusts have been with him. <1=> Please also bear in mind =hat since (according to Rich) you are preparing to bring a legal action against me, I have been in contact with my firm's malpractice insu=ance carrier. As my exchanges with you may also need to be reviewed =ith our carrier that may delay (and/or limit) my responses.<=> </=> Max<=p> </=> </=> A. Max Kohlenberg<=> Howland Evangelista Kohle=berg Burnett, LLP One Financial Plaza =80 Suite 1600 Providence, Rhode Island =2903 www.hekblaw.com <http://www.hek=law.com/> </=> </=> This email and any attach=ents thereto are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. =f you are not the intended recipient of this email, you are hereby notifie= that any dissemination, distribution or copying of this email, and any at=achments thereto, is strictly prohibited. If you have received this email in error, please immediately notify me by =eturn email and permanently delete the original and any copy of this messa=e or attachment. Thank you. 4 EFTA_R1_01889792 EFTA02649872  From: Noam Cho=sk Sent: Thursday, July 05, 2018 7:53 PM To: Max Kohlenberg Subject: Marital Trust Max,=u> I presume it is clear that the rec=nt proposal transmitted by Harry's lawyer that I should be satisfi=d with a handout of 100k a year from the Marital Trust is too disgraceful for comment. I would like to know what further information you require for reimbursement for tax payment. We have previously t=ansmitted a great deal of financial information in order for you to reimbu=se our taxes, including proof of payment and more. Exactly what more do you require, and with what justi=ication? We see little reason that you cannot act on the information=already provided. As for the claim about concern for my later =ears, that has been thoroughly refuted. Noam =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> --00000000000058e4980570687583-- conversation-id 84 date-last-viewed 0 date-received 1530968831 flags 8590195713 gmail-label-ids 7 6 remote-id 834238 5 EFTA_R1_01889793 EFTA02649873