EFTA02665807.pdf

From: Richard Kahn Sent: Wednesday, May 16, 2018 10:56 AM To: Jeffrey Epstein Subject: Fwd: Checking in Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 tel fax cell Begin forwarded message: From: =/b>Max Kohlenberg Subject: =/b>Checking =n Date: =/b>May 16, 2018 at 6:22:34 AM =DT To: =/b>Richard Kahn Rich — If you have replied to =y last email (copied below) or have called since Friday, then I'm=afraid I missed the message or call. I'm reaching out now =n hopes that you can provide me with the requested =nformation. Max A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, =LP One Financial Plaza 4)=93 Suite 1600 Providence, Rhode =sland 02903 Dire Main: Fax: www.hekblaw.com <http://www.hekblaw.com/> EFTA_R1_01916488 EFTA02665807  This email and any =ttachments thereto are intended only for use by the addressee(s) named =erein and may contain legally privileged and/or confidential =nformation. If you are not the intended recipient of this email, =ou are hereby notified that any dissemination, distribution or copying =f this email, and any attachments thereto, is strictly =rohibited. If you have received this email in error, please =mmediately notify me by return email and permanently delete the =riginal and any copy of this message or attachment. Thank =ou. From: Max Kohlenberg Sent: Friday, May 11, 2018 5:07 =M To: Richard Kahn Subject: Re: I will need to see an income statement =ith some detail, and detail on the taxes. It's not clear to me =hat taxes were due for 2016 and 2017 and how the monies paid out by the =rust were applied (as well as how the $300K will be applied to past, =urrent or estimated 2018 taxes). Sent from =y Verizon, Samsung Galaxy smartphone Original =essage From: Richard Kahn Date: 5/11/18 5:01 PM (GMT-05:00) To: Max Kohlenberg Subject: Re: called yesterday 11:55am please be specific - will income statement be enough =eparate from proof of tax payment. Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax cell On =ay 11, 2018, at 4:37 PM, Max Kohlenberg =rote: Rich=- 2 EFTA_R1_01916489 EFTA02665808  I =hecked again with my assistant and she assures me that she has not had =ny conversation with you or message from you all week, so I am =ystified by your assertion that you have left messages for me, but the =nformation I am still looking for is noted below, in our exchange from =onday. It is (a) information about Noam's income (so I can =nderstand what portion of his expenses can be met from sources other =han the trusts), (b) what period the tax payments made from the trust =n 2017 covered and what the $300K covers, and (c) what additional .edical expenses have been (though I understand that the nature of those =xpenses is subject to confidentiality). Harry's attorney would like =o communicate with you and/or Noam's attorney to discuss how to move =orward on my replacement, as well as about a more global =ettlement. I will be out of pocket very =hortly, and for the rest of the day, but I can reply to further emails =omorrow, or schedule a call. Max Sent from my Verizon, Samsung Galaxy =martphone Original message From: Max Kohlenberg Date: 5/7/18 5:06 PM (GMT-05:00) To: 'Richard Kahn' Subject: RE: Thanks for these answers Richard. =an you address the question about tax payments please? Max A. Max =ohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza 4)=93 Suite 1600 Providence, Rhode Island 02903 Direct: Main: Fax: = www.hekblaw.com This email and any =ttachments thereto are intended only for use by the addressee(s) named =erein and may contain legally privileged and/or confidential =nformation. If you are not the intended recipient of this email, =ou are hereby notified that any dissemination, distribution or copying =f this email, and any attachments thereto, is strictly =rohibited. If you have received this email in error, please =mmediately notify me by return email and permanently delete the =riginal and any copy of this message or attachment. Thank =ou. From: Richard Kahn [mailto <mailto: 3 EFTA_R1_01916490 EFTA02665809  Sent: Monday, May 07, 2018 3:39 =M To: Max Kohlenberg Subject: Re: no interest accruing as discussed 2 no gifts 3 normal household 4 will check fees. but you should =ave enough it shoud have read expense not income =orry, Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 tel fax cel On =ay 7, 2018, at 2:52 PM, Max Kohlenberg wrote: Thank you for this information =ichard. I will need some time to consider it. While l'= doing so, could you please consider these initial =uestions: 1. The fees to Anthony Arnove seem =xtraordinarily high, as I understand his contract was terminated in =une. Can you fill that in for me? 2. There is no reference to "daily =iving" costs. Can you ballpark a monthly figure for that =clothing, groceries)? 3. Please break down the tax figure for =e. What portion of the $260,000 figure is 2016 taxes paid in =017, what portion is 2017 taxes and what portion is estimated payments =owards 2018 taxes. Please also tell me how the figure reconciles =ith the tax payments ($180K) in all that we made on Noam's =ehalf in December of 2017. 4. The schedule is styled "NOAM & =ALERIA CHOMSKY INCOME STATEMENT" but there is no information on =ncome. Can you please advise what their income was (and what the =ources were). 5. I understood that you were finding a =ource of funds for Noam to pay his taxes on time. Was that the =ase, or is interest accruing? 6. On the line marked "Medical"=is "plus" all the additional information that you can =ffer to me, or will there be more? 7. Were there any gifts made by Noam to =nyone, including Valeria? (I know this is a delicate =uestion. If Noam could say something like "the aggregate =f all gifts, including any to Valeria, did not exceed $10,000" =hat would be fine.) Thanks, Max 4 EFTA_R1_01916491 EFTA02665810  A. Max =ohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza Q=93 Suite 1600 Providence, Rhode Island 02903 Direc Main: Fax: www. e aw.com This email and any =ttachments thereto are intended only for use by the addressee(s) named =erein and may contain legally privileged and/or confidential =nformation. If you are not the intended recipient of this email, =ou are hereby notified that any dissemination, distribution or copying =f this email, and any attachments thereto, is strictly =rohibited. If you have received this email in error, please =mmediately notify me by return email and permanently delete the =riginal and any copy of this message or attachment. Thank =ou. From: Richard Kahn (mailto <mailto: Sent: Monday, May 07, 2018 1:41 =M To: Max Kohlenberg Subject: Re: is this enough to make the tax =ayment? please advise thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa ce > On May 7, 2018, at 1:13 PM, Max =ohlenberg <mailto: > wrote: 5 EFTA_R1_01916492 EFTA02665811  > I don't know yet Richard. I have a call with Harry =nd his attorney at 2pm. If there is a proposal I will forward it =o you. > Max > A. Max Kohlenberg > Howland Evangelista =ohlenberg Burnett, LLP > One Financial Plaza - Suite =600 > Providence, Rhode Island 02903 > =irect > Main: > Fax: > www.hekblaw.com > This =mail and any attachments thereto are intended only for use by the =ddressee(s) named herein and may contain legally privileged and/or =onfidential information. If you are not the intended recipient of =his email, you are hereby notified that any dissemination, distribution =r copying of this email, and any attachments thereto, is strictly =rohibited. If you have received this email in error, please =mmediately notify me by return email and permanently delete the =riginal and any copy of this message or attachment. Thank you. Original Message > From: =ichard Kahn (mailto ailto > Sent: =onday, May 07, 2018 1:05 PM > To: Max Kohlenberg > Subject: > will =ou have proposal today? > please advise > thank you > Richard =ahn > HBRK Associates Inc. > 575 =exington Avenue 4th Floor > New York, NY 10022 > tel > fax > cel 6 EFTA_R1_01916493 EFTA02665812 7 EFTA_R1_01916494 EFTA02665813