📄 Extracted Text (270 words)
From: "Rich Kahn" <MI >
To: "Jeffrey Epstein" <[email protected]>
Subject: Open Invoices & Discussion Topics
Date: Tue, 08 Dec 2009 19:31:23 +0000
Attachments: DPMG_Epstein_invoice_11-20-09.pdf; Hasan_Khan_-
_Invoice_for Sep_& October 2009.pdf; Ossa Properties2 -nApt.pdf; Marty_-
Invoice_-_11-2-09.idf; Roy T3lack_Epstein Rov 109.pdf—Marly - Invoice_12-3-09.pdf
Open Invoices
Gary & Steve(DPMG)— November pay $43,365.20
Hasan Khan — Sep & Oct Invoices $10,710
Ossa Properties —Apt 11E balance - $69,189.91
Roy Black — request for funds in trust account $50,000 (although invoice is only for 23,171)
Marty Weinberg — Oct & November Invoices $45,083
Total of all bills above $218,347.91
Please advise which bills are ok to pay
Other topics I would like to discuss when you have time:
MC2 — they had made one payment against credit line in August in the amount of $50,000 reducing the balance
to 854,000. Since then no more payments have been made. They actually borrowed an additional 30,000 in
November bringing balance to 884,000 as they stated payments had to be made to models before thanksgiving.
JL is taking too much money from that business for it to ever be successful. Please advise.
Pinto still owes us 40,000 Euro for Decoration Belts
JP Molyneux — is there anything I should follow up with?
November Cash Report — I have it for your review
n is there anything I should follow up with?
Investment Ideas for better yield on FTC JP Morgan Money Market as it is currently yielding 0.15%
EFTA00767663
I still have concerns about George and his organization for the future
Thank you
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fa
cel
EFTA00767664
ℹ️ Document Details
SHA-256
bf117ecd7ee6da8d69a93b9da7659e34f7423096887d96e9b05307105ba1f381
Bates Number
EFTA00767663
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0