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"Dear M. Kahn"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00679826
Dataset 9
2014-06-27
5p
1,143w
Subject:
Paris wealth tax
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…are: I) addition of new mercedes and deletion of old mercedes 2) payable of 76,645 at 12/31/2013 for facade cleaning qualifies as a deduction please advise if ok to pay Richard
Kahn
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Yves-Andre GEISMAR Subject: RE: EPSTEIN / Paris wealth tax Date: June 11, 2014 at 11:54:25 AM EDT To: 'Richard
Kahn
'
Dear M
.
Kahn
, Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679826.pdf
EFTA01193700
Dataset 9
2014-06-27
5p
1,050w
Subject:
Paris wealth tax
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…estate price decrease only 2 new items on return from last year are: I) addition of new mercedes and deletion of old mercedes 2) payable of 76,645 at 12/31/2013 for facade cleaning qualifies as a deduction please advise if ok to pay Richard
Kahn
HBRK Associates Inc. Begin forwarded message: From: Yves-Andre GEISMAR Subject: RE: EPSTEIN / Paris wealth tax Date: June 11, 2014 at 11:54:25 AM EDT To: 'Richard
Kahn
'
Dear M
.
Kahn
, Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193700.pdf
EFTA01745365
Dataset 10
2015-10-23
5p
561w
Subject:
Fwd: Loan Agreemen
From:
Richard Kahn
To:
"Jeffrey E." <jeevacation(ggmail.com>
… wrote:
Dear M
.
Kahn
, I received you email. I will sign everything and send it to you via FEDEX on monday. Best regards, Nina Keita From:
[email protected]
Subject: Loan Agreement Date: Fri, 23 Oct 2015 17:58:20 -0400 To: attached is promissory note for money sent today via wire please sign and notarize and then email and mail original to my address below thank you and please call me with any questions Richard
Kahn
HBRK Associates Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745365.pdf
EFTA02346771
Dataset 11
2015-12-12
5p
675w
Subject:
Fwd: Loan Agreement
From:
Richard Kahn
To:
Jeffrey Epstein
…8:23 AM, Nina K. > wrote:
Dear M
.
Kahn
, I r=ceived you email. =/font> I will sign everything and send it t= you via FEDEX on monday. Best regards, Nina Keita From: Subject: Loan Agreement Date: Fri 23 Oct 2015 17:58:20 -0400 To attached is promissory note for money sent today via wi=e thank you and please call me with any questions Richard
Kahn
H=RK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346771.pdf
EFTA01040609
Dataset 9
2017-07-12
2p
218w
Subject:
Fwd: 9E71S NY - Details of expenses and Requests for funds
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…pay 400,000 Euro to Pinto or wait thank you Richard
Kahn
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa' ce Begin forwarded message: From: Cabinet Alberto Pinto - Comptabilite < Subject: 9E71S NY - Details of expenses and Requests for funds Date: July 4, 2017 at 10:28:28 AM EDT To: "'Richard
Kahn
" > <'eevacation Cc: Reply-To:
Dear M
. Epstein,
Dear M
.
Kahn
, Please find attached the general statement and details of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040609.pdf
EFTA01042763
Dataset 9
2017-07-07
2p
222w
Subject:
Fwd: 9E71S NY - Details of expenses and Requests for funds
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…400,000 Euro to Pinto or wait thank you Richard
Kahn
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cabinet Alberto Pinto - Comptabilite < Subject: 9E71S NY - Details of expenses and Requests for funds Date: July 4, 2017 at 10:28:28 AM EDT To: "'Richard
Kahn
"' < > <eevacation mail.com> Cc: Reply-To:
Dear M
. Epstein,
Dear M
.
Kahn
, Please find attached the general statement and details…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042763.pdf
EFTA01041382
Dataset 9
2017-07-04
1p
157w
Subject:
9E7 I S NY - Details of expenses and Requests for funds
From:
Cabinet Alberto Pinto - Comptabilite
To:
"'Richard Kahn"' <
[email protected]
>
From: Cabinet Alberto Pinto - Comptabilite To: "'Richard
Kahn
"' <
[email protected]
> Cc: <1 Subject: 9E7 I S NY - Details of expenses and Requests for funds Date: Tue, 04 Jul 2017 14:28:28 +0000 Attachments: GENERAL_STATEMENT_9E71S_03_07_2017.pdf; SHIPPING_&_TRAVELLING_9E71S_NY_03_07_2017.pdf; DECORATION 9E71S 03 07 17.pdf; 3rd_Deposit.pdf; FEES_17_055.pdf
Dear M
. Epstein,
Dear M
.
Kahn
, Please find attached the general statement and details of all expenses…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041382.pdf
EFTA00992701
Dataset 9
2014-06-27
7p
1,148w
Subject:
Re: Paris wealth tax
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…new items on return from last year are: I) addition of new mercedes and deletion of old mercedes 2) payable of 76,645 at 12/31/2013 for facade cleaning qualifies as a deduction please advise if ok to pay Richard
Kahn
HBRK Associates Inc. Begin forwarded message: From: Yves-Andre GEISMAR <ya.geismar©fm-richard.fr> Subject: RE: EPSTEIN / Paris wealth tax Date: June 11, 2014 at 11:54:25 AM EDT To: 'Richard
Kahn
' <
Dear M
.
Kahn
, Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992701.pdf
EFTA02343801
Dataset 11
2017-07-17
3p
352w
Subject:
RE: 9E71S NY - Details of expenses and Requests for funds
From:
Cabinet Alberto Pinto - Comptabilite
To:
jeffrey E.*; 'Richard Kahn'
…01312239 EFTA02343801 ok On Tue, =u14, 2017 at 4:28 PM, Cabinet Alberto Pinto - Comptabilite =rote:
Dear M
. Epstein,
Dear M
.
Kahn
, Please find attached the general statement and details of =11 expenses made for the project 9E71S as of today, related to loose =urniture, travelling and shipping expenses. May you have any queries about this situation, do not =esitate to contact us. We are also enclosing our requests for the third deposit on =oose furniture, which amounts to 300…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343801.pdf
EFTA01044276
Dataset 9
2017-06-01
5p
854w
Subject:
Re: 9E71S NY - Details of expenses and Requests for funds
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…May 29, 2017 at 9:35 AM Subject: 9E71S NY - Details of expenses and Re uests for funds To: '
[email protected]
, Richard
Kahn
Cc:
Dear M
. Epstein,
Dear M
.
Kahn
, EFTA01044276 You will find attached the general statement and details of all expenses made for the project 9E71S as of today, concerning the loose furniture and travelling and shipping expenses. May you have any queries about this situation, do not hesitate to contact us. Please also find attached our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044276.pdf
EFTA00839084
Dataset 9
2015-12-11
4p
618w
Subject:
Re: Loan Agreement
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…<1 > wrote:
Dear M
.
Kahn
, I received you email. I will sign everything and send it to you via FEDEX on monday. Best regards, From: Subject: Loan Agreement Date: Fri, 23 Oct 2015 17:58:20 -0400 To: attached is promissory note for money sent today via wire please sign and notarize and then email and mail original to my address below thank you and please call me with any questions Richard
Kahn
HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839084.pdf
EFTA01037062
Dataset 9
2018-06-11
3p
352w
Subject:
Fwd: EPSTEIN NY
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
…May 31, 2018 at 3:16 AM Subject: TR: EPSTEIN NY To: jeffrey E. <
[email protected]
> De : Jean Huguen plvoye : jeudi 31 mai 2018 10:44 A : jeffrey E. <
[email protected]
> Objet : TR: EPSTEIN NY De : Cabinet Alberto Pinto - Comptabilite < plvoye : jeudi 3 mai 2018 18:29 A :
[email protected]
Cc: Objet : TR: EPSTEIN NY
Dear M
. Epstein, This is a kind reminder on our e-mail below, dated of April, 9th 2018. Could you please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037062.pdf
EFTA01049172
Dataset 9
2017-04-19
3p
305w
Subject:
Fwd: NY Project - Travelling Expenses
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard
Kahn
Subject: Fwd: NY Project - Travelling Expenses Date: Wed, 19 Apr 2017 09:55:22 +0000 Attachments: NDD5_-_TRAVELLING_EXPENSES_NY_9E71S_310317.pdf; TRANSPORT_DEPLACEMENT EPSTEIN_NY_200317.pdf; TRANSPORT_AND_TRAVELLING_INVOICES.PDF Forwarded message From: Cabinet Alberto Pinto - Comptabilite Date: Wed, Apr 19, 2017 at 5:36 AM Subject: NY Project - Travelling Expenses To:
[email protected]
Dear M
. Epstein, I hope this e-mail finds you well. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049172.pdf
EFTA01044281
Dataset 9
2017-06-01
5p
557w
Subject:
Re: TR: 9E71S NY - Details of expenses and Requests for funds
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Site Internet : www.albertopinto.com De : Cabinet Alberto Pinto - Comptabilite [mailto: Envoye : lundi 29 mai 2017 15:35 A : jeevacation <'eevacation mail.com>; 'Richard
Kahn
' Cc: Objet : 9E71S NY - Details of expenses and Requests for funds
Dear M
. Epstein,
Dear M
.
Kahn
, You will find attached the general statement and details of all expenses made for the project 9E71S as of today, concerning the loose furniture and travelling and shipping expenses. May you have any queries about this situation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044281.pdf
EFTA01052949
Dataset 9
2017-03-03
2p
189w
Subject:
Fwd: NY Project - ADVANCE
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn •
From: "jeffrey E." <jeevacation®gmail.com> To: Richard
Kahn
• Subject: Fwd: NY Project - ADVANCE Date: Fri, 03 Mar 2017 16:41:45 +0000 Attachments: ADVANCE_03_03_17.pdf ok Forwarded message From: Cabinet Alberto Pinto - Comptabilite Date: Fri, Mar 3, 2017 at 9:18 AM Subject: NY Project - ADVANCE To:
[email protected]
Cc:1
Dear M
. Epstein, Please find attached our request for the first deposit concerning NY Project. Could you please urgently send us the funds (300 000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052949.pdf
EFTA02406671
Dataset 11
2017-08-02
5p
480w
Subject:
RE: 9E71S NY Details of expenses and Requests for funds
From:
Cabinet Alberto Pinto - Comptabilite <
To:
'Richard Kahn'
…E. [mailto:
[email protected]
=br>Envoye : =ardi 4 juillet 2017 19:56 A: Objet : Re: 9E71S NY - =etails of expenses and Requests for =unds ok On =ue, Jul 4, 2017 at 4:28 PM, Cabinet Alberto Pinto - Comptabilite =rote:
Dear M
. =pstein,
Dear M
. =ahn, Please find attached =he general statement and details of all expenses made for the project =E71S as of today, related to loose furniture, travelling and shipping =xpenses. May you have any =ueries about this situation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406671.pdf
EFTA00359591
Dataset 9
2014-11-03
3p
879w
Subject:
Donate $2000 to charity...
From:
"Jeffrey E." <
[email protected]
>
To:
Rich Kahn
…movie people film your front door on Nov 19? Sent from my iPhone Begin forwarded message: From: Amanda Foley Date: October 31, 2014, 2:08:12 PM EDT To: Subject: ODYSSEY - NBC Universal - Film Request
Dear M
, Thank you so much for calling Mimi and allowing me to send you more information about our show. The new NBC series we are scouting for is called ODYSSEY, it is a "Traffic"-like action drama, an international conspiracy explodes when three strangers'…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359591.pdf
EFTA01044265
Dataset 9
2017-06-01
2p
367w
Subject:
TR: 9E71S NY - Details of expenses and Requests for funds
From:
"Jean HUGUEN"
To:
"'Jeffrey E."' <jeevacationggmail.com>
…Envoye' : lundi 29 mai 2017 15:35 A :
[email protected]
; 'Richard
Kahn
' c > Cc: Objet : 9E715 NY - Details of expenses and Requests for funds
Dear M
. Epstein,
Dear M
.
Kahn
, You will find attached the general statement and details of all expenses made for the project 9E715 as of today, concerning the loose furniture and travelling and shipping expenses. May you have any queries about this situation, do not hesitate to contact us. Please also find attached our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044265.pdf
EFTA01044592
Dataset 9
2017-05-31
4p
573w
Subject:
Fwd: 9E7 IS NY - Details of expenses and Requests for funds
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…AM Subject: 9E71S NY - Details of expenses and Re nests for funds To:
[email protected]
, Richard
Kahn
Cc:
Dear M
. Epstein,
Dear M
.
Kahn
, You will find attached the general statement and details of all expenses made for the project 9E71S as of today, concerning the loose furniture and travelling and shipping expenses. May you have any queries about this situation, do not hesitate to contact us. Please also find attached our requests for the second deposit on loose…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044592.pdf
EFTA00359674
Dataset 9
2014-11-04
4p
956w
Subject:
Re: Donate $2000 to charity...
To:
Richard Kahn
…movie people film your front door on Nov 19? Sent from my iPhone Begin forwarded message: From: Amanda Foley Date: October 31, 2014, 2:08:12 PM EDT To: Subject: ODYSSEY - NBC Universal - Film Request
Dear M
, Thank you so much for calling Mimi and allowing me to send you more information about our show. The new NBC series we are scouting for is called ODYSSEY, it is a "Traffic"-like action drama, an international conspiracy explodes when three strangers'…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359674.pdf
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