EFTA01024206.pdf

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: max encrypted email from X10 Date: Thu.06 Sep 2018 10:37:01 +0000 Attachments: Paulmer_Oodge_Accounts.pdf: CarolShomsky_Non_Exempt_Trust_2015-2018.pa Carol_Chomsky_Exempt_Trust_2009-2018.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: Richard Kahn •: ,• Subject: max encrypted email Date: August 10.2018 at 2:34:57 PM EDT To: 'Jeffrey E. <[email protected], Good afternoon Noam and Rich - As is obvious, it's taken me some time to gather the information that Noam requested with respect to the income, expense and distribution activities of the two Carol Chomsky marital trusts for the period from 2009 through 2014. (You have already received the reporting for the period commencing 1/1/2015, which was originally sent to Deborah Pechet Quinan last October and then updated and forwarded to both of you thereafter.) I've now obtained information covering the 2009 through 2014 period from the law firm of Goulston & Storrs (where the Palmer & Dodge trust account records are now held) and from Bainco International Investors. A bit of explanation, as follows: 1. The pdf file attached and denominated "Carol Chomsky Exempt Trust 2009 — 201r was provided by Bainco and covers assets managed by them. 2. The pdf file attached and denominated "Carol Chomsky Non Exempt Trust 2015 — 2018" was provided by Banco and likewise covers assets managed by them. The report begins with the year 2015 because from 2009 to 2014 the Non Exempt Trust assets were managed by Palmer Dodge/Edwards Wildman Palmer. 3. The pdf file attached and denominated "Palmer Dodge Accounts" shows activity in three accounts. At the top you will see a few transactions during the period when the anginal, revocable trust had not yet been divided into exempt and non-exempt parts. Next you will see transactions for the Non Exempt trust, prior to transfer of the balance of that account to Bainco, in 2015. Last you will see a limited number of payments out of the smaller Exempt Trust account at Palmer Dodge (the rest of the Exempt Trust assets already being at Bainco). There are several entries on the Palmer Dodge report (received from Goulston & Storrs) that were unclear to me. In case they raise questions for you too, let me note them here: a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distnbution of Qualcomm shares (79) to Noam. I was informed that this was in fact a distnbution on Noam's behalf to his charitable gift fund. b. The last four entries in the Non-Exempt Trust section reference vnre transfers to Bank Of New York. I was informed that this reflected distnbution of the account balance to Bainco. I'll be standing by for questions once you've had a chance to review these materials. Thanks, Max A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plata —Suite 1600 Providence, Rhode Island 02903 Direct Main: Fax: 4 This email and any attachments thereto are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient of this email, you are hereby notified that any dissemination, distribution or copying of this email, and any attachments thereto, is strictly prohibited. If you have EFTA01024206  received this email in error, please immediately notify me by return email and permanently delete the original and any copy of this message or attachment. Thank you. Carol Chanty Exempt Trust 2009.2018.N( (127 KB) Card Chomsky Non Exempt Trust 2015-2018 pclf (82.8 KB) Paulmer Dodge Accounts.pdf (107 KB) al Richard Kahn 1113RK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax ccl EFTA01024207