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EFTA01018558 DataSet-9
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EFTA01018558.pdf

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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: 10,000 Check to DCCC for stacey Date: Fri, 26 Oct 2018 14:24:55 +0000 please advise if we should reissue from you personally as DCCC did not accept check from STC thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Cecile de Jongh Subject: Check to DCCC Date: October 25, 2018 at 4:56:59 PM EDT To: Richard Kahn < Cc: Jeanne Brennan >, Una Pascal < Good afternoon, Erika has advised that the DCCC does not take corporate checks. They are returning the check to her. I'll have Anna pick it up from Erika when it gets back to her. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: J <[email protected]> Subject: Re: Email to Epstein Date: October 22, 2018 at 10:45:38 AM EDT To: Richard Kahn < EFTA01018558 Ste On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn <1 > wrote: i can make payment online with credit card please advise whom you would like to send money: STC, FT Real Estate, JEE, DKI or RK or HBRK or DKI PLLC thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 21, 2018, at 3:19 PM, J <[email protected]> wrote: 10k Forwarded message From: Erika Kellerhals Date: Sun, Oct 21, 2018 at 3:18 PM Subject: FW: Email to Epstein To: J <[email protected]> Good afternoon. I understand that you met with Stacey recently and you indicated that you would assist her in providing financial support to the Democratic Congressional Campaign Committee (DCCC). Your generous contribution will not only help Stacey's campaign, but will also help many other Democrats running in close races get across the finishing line in November. Individuals can generally raise $33,900 per year for the DCCC. Obviously, any amount you can help raise up to that limit will be credited to Stacey as a way of helping to meet her internal financial commitment to the DCCC which is currently $250,000 between her dues and her additional "funds raised" goal for the party. As sure you can understand, with Stacey being a non-voting Delegate, it can often be even more challenging for her to meet the substantial financial obligation she has as a sitting Member and a Ranking Member of a subcommittee. The easiest way to do this is to either send a check made out to the "Democratic Congressional Campaign Committee" to Stacey's campaign address in Washington, where it can then be physically walked over to EFTA01018559 the DCCC, where we can make sure she receives credit for the contribution. Or, you can make your contribution online to the DCCC (https://secure.dccc.org/speakers_cabinett? sc=fi.speakers cabinet), where we can then notify the committee that your contribution has been made, and can receive credit. Should you decide to make a donation online, please let us know as soon as you make your contribution so we can then follow up with the DCCC. The Washington address for Stacey's campaign is the following: Virgin Islands for Plaskett 413 New Jersey Ave., SE Washington, DC 20003 Please let me know if you have any additional questions about the process. Again, thank you so much for your continued generous support of Stacey's campaign. https://www.perkinscoie.comiimages/content/1/6/v2/167617/20 I 7-2018-Interested-Parties-Contribution- Limits.pdf Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 email: EFTA01018560 Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this annmunication in ermr, please do not print, copy; retransmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this email in error. and delete the copy you received. Thank mu. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (includingany attachments) was not intended or written to be used, and cannot be used, for the purpose of (0 avoiding any tax penalty or O promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Jerome Murray • Date: Friday, October 19, 2018 at 2:51 PM To: Erika Kellerhals Subject: Email to Epstein Hi Erika. Hope you are doing well these days! I'm following up with you per Jeffrey Epstein. Stacey had a conversation with him recently; he instructed her to have you reach out to him with some guidance on how to make a DCCC donation while also giving Stacey credit for funds. Please see the language below. I think this language should work for the note. Of course, feel free to adjust as you see fit. Let me know if you have any questions, and thanks!! Thank you so much for your willingness to support Stacey, and also to provide financial support to the Democratic Congressional Campaign Committee (DCCC). Your generous contribution will not only help Stacey's campaign, but will also help many other Democrats running in close races get across the finishing line in November. Individuals can generally raise $33,900 per year for the DCCC. Obviously, any amount you can help raise up to that limit will be credited to Stacey as a way of helping to meet her internal financial commitment to the DCCC, which is currently $250,000 between her dues and her additional "funds raised" goal for the party. As I'm sure you can understand, with Stacey being a non-voting Delegate, it can often be even more challenging for her to meet the substantial financial obligation she has as a sitting Member and a Ranking Member of a subcommittee. The easiest way to do this is to either send a check made out to the "Democratic Congressional Campaign Committee" to Stacey's campaign address in Washington, where it can then be physically walked over to the DCCC, where we can make sure she receives credit for the contribution. Or, you can make your contribution online to the DCCC (https://secure.dccc.org/speakers_cabinet/? sc=fi.speakers_cabinet), where we can then notify the committee that your contribution has been made, and EFTA01018561 can receive credit. Should you decide to make a donation online, please let us know as soon as you make your contribution so we can then follow up with the DCCC. The Washington address for Stacey's campaign is the following: Virgin Islands for Plaskett 413 New Jersey Ave., SE Washington, DC 20003 Please let me know if you have any additional questions about the process. Again, thank you so much for your continued generous support of Stacey's campaign. https://www.perkinscoie.corniimages/content/1/6/v2/167617/2017-2018-Interested-Parties-Contribution- Limits.pdf EFTA01018562
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EFTA01018558
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5

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