EFTA00904115.pdf

From: Jeffrey Epstein <jeevacation®gmail.com> To: Rich Kahn cMS Subject: Re: FW: Payments for John O'Sullivan Date: Fri, 11 Feb 2011 22:06:49 +0000 ask him to return the money,. he had said he was signing that day, after we get the money, back, we will discuss moving forward. On Fri, Feb 11, 2011 at 5:00 PM, Rich Kahn <a wrote: Spoke with John who had a bit of an argumentative tone. He told me that the reason we wired him money was to satisfy portion of the cash he was owed and that we were to satisfy the lost wages by paying Columbia directly. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: nycjos [mailto Sent: Friday, February 11, 2011 3:53 PM To: Rich Kahn Subject: Payments for John O'Sullivan I Hey Rich, I think these emails should help explain everything. Let me know if you have any questions. I Thanks, John John O'Sullivan Fel EFTA00904115 ------- Forwarded message From: To: ' Date: Tue, 18 Jan 2011 12:28:42 -0500 Subject: Fwd: Payments for John O'Sullivan Dear Mr Epstein, PWC has asked me for an update on when I will be signing and returning the agreement letter. Do you have any news on when the payments will be made? Thanks and best wishes, Johnny John O'Sullivan Tel: E-mail. Forwarded message From: To: ' Date: Wed, 12 Jan 2011 01:38:48 -0500 Subject: Fwd: Payments for John O'Sullivan Dear Mr Epstein, Just following up to ask if you have an idea yet as to when the payments to Columbia University and to me will be made. I'm all ready to sign PWC's agreement as soon as they're made. Thanks and best wishes, Johnny Jo van Tel: E-mail: Forwarded message From: To: ' Date: Sat, 8 Jan 2011 02:04:47 -0500 Subject: Payments for John O'Sullivan Dear Mr Epstein, Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents) which state that I am to receive $31,680 in the settlement (being 25% of the $126,721 total). Pat Boyden at PWC and Amanda Thirsk have asked me to sign and return the agreement as soon as possible so that payments can be made to all creditors by the end of the coming week. I have let them know that I will sign and return the agreement just as soon as I am able to do so. On that note, is there any news on when the payments to Columbia University and to me will be made? Here again are the amounts and wire details: 1. The payment to Columbia University is for $59,933 and can be wired to: Account No: Routing No: Bank Address: Wells Fargo, 12 East 49th Street, 45th Floor, NY 4032, NY, NY 10017 PLEASE QUOTE: "Tuition payment for John O'Sullivan, Columbia ID: C003237312" EFTA00904116 2. The payment to me is for $22,446 and can be wired to: Account Name: John O'Sullivan Bank Address: Chase Bank, 201 East 79th Street, New York, NY 10021 I really do appreciate all your help with this! Thanks and best wishes, Johnny John O'Sullivan Tel EPEE. Forwarded messa From: To: "nycjos" Date: Fri, 7 Jan 2011 12:07:47 -0500 Subject: Duchess of York - without prejudice Dear Mr O'Sullivan, I attach a letter and fonn of agreement for your completion and return. If you have any queries please let me know. Regards, Pat (See attachedfile: JOS settlement letter 050111.pdfi(See attachedfile: Composition agreement JOS.pdf) Pat Boyden PwC I Partner Direct: Email: PricewaterhouseCoopers LLP Plumtree Court. London EC4A 41-IT ------------ End of message text Season's greetings from PwC UK Visit - mAw.f.pwc.co.uk This email is confidential and is intended for the addressee only. If you are not the addressee, please delete the email and do not use it in any way. PricewaterhouseCoopers LLP does not accept or assume responsibility for any use of or reliance on this email by anyone, other than the intended addressee to the extent agreed in the relevant contract for the matter to which this email relates (if any). PricewaterhouseCoopers LLP is a limited liability partnership registered in England under registered number OC303525, with its registered address at 1 Embankment Place, London WC2N 6RH. It is authorised and regulated by the Financial Services Authority for designated investment business. PwC may monitor outgoing and incoming emails and other telecommunications on its email and telecommunications systems; by replying to this email you give your consent to such monitoring. Visit our website EFTA00904117 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00904118