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"Deborah Pechet Quinan"
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EFTA02252033
Dataset 11
2018-03-23
3p
486w
Subject:
deborah
From:
Richard Kahn
To:
Richard Kahn >
…4th Floor New York, NY 10022 Begin forwarded message: From:
Deborah Pechet Quinan
Subject: RE: Call with D. Quinan Date: March 23, 2018 at 1:51:31 PM EDT To: Richard Kahn > Hi Richard, Gene is Noam and Valeria's primary relationship at RIW and would like to be on the call in that capacity as the three of us, i.e. you, me and Gene, are all working for the same clients. Best, Deborah
Deborah Pechet Quinan
, Esq…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252033.pdf
EFTA00943405
Dataset 9
2017-11-28
3p
468w
Subject:
Re: Deborah
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…message: From:
Deborah Pechet Quinan
< Subject: RE: Date: November 28. 2017 at 5:44:27 PM EST To: Richard Kahn EFTA00943405 Dear Richard, I have availability to speak on Friday morning. Are you available at 10:00 a.m.? I would like to get a response from Noam regarding my proposed plan of action with respect to the trustee change before we speak so hopefully he will be getting back to me on that. Best, Deborah
Deborah Pechet Quinan
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00943405.pdf
EFTA00861506
Dataset 9
2018-03-14
2p
620w
Subject:
Fwd: Request regarding Noam Chomsky
From:
Deborah Pechet Quinan
To:
"Jeffrey E." <
[email protected]
>,
…checking account. We are unable to go any further in our investigation as we have no other records to check. Please let me know with whom on your team I can coordinate to look into this matter so that we can provide Noam with full detail into the disbursements associated with the $187,000 RMD. Thank you, in advance, for your assistance. Warm regards, Deborah
Deborah Pechet Quinan
, Esq. =. Shareholder Chair, Trusts & Estates Group 255 State Street, 7th Floor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861506.pdf
EFTA02372076
Dataset 11
2017-09-13
1p
141w
Subject:
Fwd: Financial adviser
From:
Noam Chomsky
To:
Deborah Pechet Quinan
From: Noam Chomsky Sent: Wednesday, September 13, 2017 2:34 AM To:
Deborah Pechet Quinan
Cc: Valeria Chomsky Subject: Fwd: Financial adviser Just received this letter from Max. Haven't=heard back from you after I wrote you about this matter some days ago. Do I understand correctly that Mr. Kahn should contac= you direct to obtain the information he is requesting about my estate? Noam Forwarded message From: Noam Chomsky Date: Thu, =ug 31, 2017 at 12:24 AM Subject…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372076.pdf
EFTA02509638
Dataset 11
2018-03-11
2p
429w
Subject:
Re: Noam Chomsky
From:
Noam Chomsky <
To:
Deborah Pechet Quinan
From: Noam Chomsky < Sent: Sunday, March 11, 2018 4:33 AM To:
Deborah Pechet Quinan
Cc: Jayne Mahoney Subject: Re: Noam Chomsky Please do send the email. Richard Ka=n's inquiries led to the discovery of errors that have already led to = $267k payment to me from Bainco. Noam <=div> Forwarded message From:
Deborah Pechet Quinan
> Date: Fri, Mar 2, 2018 at 12:05 PM Subject: Fwd: N=am Chomsky To: Noam Chomsky Cc: ' », Jayne Mahoney Dear Noam…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509638.pdf
EFTA00880441
Dataset 9
2018-02-16
3p
727w
Subject:
Fwd: 2016 Year-to-date Withdrawals from IRAs
From:
Noam Chomsky c.a
To:
Deborah Pechet Quinan
From: Noam Chomsky c.a To:
Deborah Pechet Quinan
Cc: Valeria Chomsky Bee:
[email protected]
Subject: Fwd: 2016 Year-to-date Withdrawals from IRAs Date: Fri, 16 Feb 2018 17:34:18 +0000 Attachments: ChomskyWithdrawals.xlsx Inline-Images: image001.png Dear Deborah, In reviewing our records. we found a problem that we cannot account for. In the attached report, Linc 275 reads as follows: 1722/2015 $187,000 partial 2015 RMD distribution to NCTR S (187,000.00) We…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00880441.pdf
EFTA00852709
Dataset 9
2018-03-23
3p
546w
Subject:
Re: Call with D. Quinan
From:
Richard Kahn
To:
Deborah Pechet Quinan
From: Richard Kahn To:
Deborah Pechet Quinan
Subject: Re: Call with D. Quinan Date: Fri, 23 Mar 2018 19:22:07 +0000 Inline-Images: image001.gif Deborah. And to clarify , you also now refuse Valeria's request to ask max for his malpractice policy . Correct? Richard Kahn HBRK Associates Inc. On Mar 23, 2018, at 8:50 AM, Richard Kahn < > wrote: Deborah. Sorry - but so far you have refused to make call to Sam Bain , refused to take…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852709.pdf
EFTA00864150
Dataset 9
2018-03-11
2p
432w
Subject:
Re: Noam Chomsky
From:
Noam Chomsky
To:
Deborah Pechet Quinan
From: Noam Chomsky To:
Deborah Pechet Quinan
Cc: ri .41 >, Jayne Mahoney Bee:
[email protected]
Subject: Re: Noam Chomsky Date: Sun, 11 Mar 2018 04:32:31 +0000 Please do send the email. Richard Kahn's inquiries led to the discovery of errors that have already led to a $267k payment to me from Bainco. Noam Forwarded message From:
Deborah Pechet Quinan
411 > Date: Fri, Mar 2, 2018 at 12:05 PM Subject: Fwd: Noam Chomsk To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864150.pdf
EFTA00923111
Dataset 9
2017-12-19
1p
57w
Subject:
Fwd: Request
From:
Noam Chomsky
To:
Deborah Pechet Quinan
From: Noam Chomsky To:
Deborah Pechet Quinan
Cc: Valeria Chomsky Bcc:
[email protected]
Subject: Fwd: Request Date: Tue, 19 Dec 2017 00:33:56 +0000 I would like to run your name by Harry and Max tomorrow, if possible. If you could serve for at least for a few months, we know we will be in good hands. Noam EFTA00923111
https://www.justice.gov/epstein/files/DataSet%209/EFTA00923111.pdf
EFTA00934642
Dataset 9
2017-12-28
1p
48w
Subject:
taxes
From:
Noam Chomsky
To:
Deborah Pechet Quinan
From: Noam Chomsky To:
Deborah Pechet Quinan
Cc: Richard Kahn a, Valeria Chomsky ca> Bcc:
[email protected]
Subject: taxes Date: Thu, 28 Dec 2017 18:10:55 +0000 I would like to know whether our federal and state taxes have been paid, and if so, to have the receipts. Noam EFTA00934642
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934642.pdf
EFTA00971203
Dataset 9
2017-10-29
5p
1,302w
Subject:
Fwd: trust
From:
Noam Chomsky
To:
Deborah Pechet Quinan
…Best, Deborah Sent from my iPhone. Please excuse brevity and typos. Begin forwarded message: From: Max Kohlenberg < Date: October 27, 2017 at 1:21:50 PM EDT To: Noam Chomsky Cc: "
Deborah Pechet Quinan
, Esq." Subject: Re: trust Hello Noam - I'm afraid I cannot send the money you have requested without further discussion with you and I also feel I cannot have such a discussion with you without Deborah's knowledge and participation, as she is your attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00971203.pdf
EFTA00710551
Dataset 9
2017-10-17
6p
760w
Subject:
Re: trust
From:
Noam Chomsky
To:
Deborah Pechet Quinan
From: Noam Chomsky To:
Deborah Pechet Quinan
Cc: Gene Land , "Valeria Chomsky Bcc: Subject: Re: trust Date: Tue, 17 Oct 2017 20:37:19 +0000 Inline-Images: image001.gif I don't see what there is to discuss with Max, and I don't understand his letter. It reads as if he is responsible for administering the trusts to ensure my financial future. This is the first time I have heard anything like this, and I do not know what…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710551.pdf
EFTA00890776
Dataset 9
2018-06-28
3p
549w
Subject:
Re: Request regarding Noam Chomsky
From:
Noam Chomsky
To:
Deborah Pechet Quinan
…checking account. We are unable to go any further in our investigation as we have no other records to check. Please let me know with whom on your team I can coordinate to look into this matter so that we can provide Noam with full detail into the disbursements associated with the $187,000 RMD. Thank you, in advance, for your assistance. Warm regards, Deborah
Deborah Pechet Quinan
, Esq. =. Shareholder Chair, Trusts & Estates Group 255 State Street, 7th Floor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890776.pdf
EFTA00715184
Dataset 9
2017-11-06
3p
625w
Subject:
Re: Trust Statements
From:
Richard Kahn
To:
Deborah Pechet Quinan
…spent. he thought you would have a view as to his ultimate responsiblity that would inform his decision. I find it odd... Richard Kahn HBRK Associates Inc. On Nov 6, 2017, at 1:26 PM,
Deborah Pechet Quinan
c wrote: Dear Max, Please send to Rich Kahn, copied above, all of the trust statements for both trusts, from 2013 through the present. If you have copies of all of the IRA statements for both of Noam's IRAs for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715184.pdf
EFTA00981768
Dataset 9
2017-10-17
4p
392w
Subject:
Re: FW: trust
From:
Noam Chomsky
To:
Deborah Pechet Quinan
…To:
Deborah Pechet Quinan
II< Cc: "Valeria Chomsky >, Gene Landy Bcc:
[email protected]
Subject: Re: FW: trust Date: Tue, 17 Oct 2017 18:47:06 +0000 Inline-Images: image001.gif I wrote to Max requesting $500,000 from the marital trust. I didn't inform you because I assumed that there was no reason to. You can just confirm this to Max, if you like. Noam On Tue, Oct 17, 2017 at 10:16 AM,
Deborah Pechet Quinan
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00981768.pdf
EFTA00934197
Dataset 9
2017-12-27
2p
213w
Subject:
Re: Successor Independent Trustee
From:
Noam Chomsky
To:
Deborah Pechet Quinan
From: Noam Chomsky To:
Deborah Pechet Quinan
Cc: Richard Kahn , Valeria Chomsky Bcc:
[email protected]
Subject: Re: Successor Independent Trustee Date: Wed, 27 Dec 2017 22:00:08 +0000 Inline-Images: image001.gif Just received your email. It's fine to proceed as Richard suggests. Noam On Wednesday, December 27, 2017,
Deborah Pechet Quinan
a wrote: Max and Harry, Noam has selected an independent trustee who meets the requirements of the trust and who has agreed to serve. His…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934197.pdf
EFTA00921687
Dataset 9
2017-12-17
1p
93w
Subject:
Request
From:
Valeria Chomsky
To:
Deborah Pechet Quinan
From: Valeria Chomsky To:
Deborah Pechet Quinan
Cc: Noam Chomsky Bcc:
[email protected]
Subject: Request Date: Sun, 17 Dec 2017 01:37:13 +0000 Deborah, I chose you to represent me, under Max's suggestion that I should have my own legal representative. Later, Noam and I decided that you should represent us both. Now we really need and would greatly appreciate if you become the trustee of Noam's marital trusts, replacing Max, as you are aware of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921687.pdf
EFTA00939924
Dataset 9
2017-12-05
1p
54w
From:
Noam Chomsky
To:
Deborah Pechet Quinan
From: Noam Chomsky To:
Deborah Pechet Quinan
Cc: Valeria Chomsky Bcc:
[email protected]
Subject: Date: Tue, 05 Dec 2017 01:56:05 +0000 Can you let me know what steps have been taken today to ensure that I will be able to access the marital trust for taxes or other purposes that I decide on. Noam EFTA00939924
https://www.justice.gov/epstein/files/DataSet%209/EFTA00939924.pdf
EFTA00923276
Dataset 9
2017-12-19
1p
252w
Subject:
Re: Request
From:
Noam Chomsky
To:
Deborah Pechet Quinan
From: Noam Chomsky To:
Deborah Pechet Quinan
Cc: Valeria Chomsky Bcc:
[email protected]
Subject: Re: Request Date: Tue, 19 Dec 2017 05:25:43 +0000 This is going to delay things until January, then further delays. I'd prefer that you simply do as I wrote before: "run your name by Harry and Max tomorrow, if possible. If you could serve for at least for a few months, we know we will be in good hands." Instead of waiting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00923276.pdf
EFTA02392297
Dataset 11
2017-11-07
2p
214w
Subject:
Fwd: Call to Max
From:
Noam Chomsky
To:
Deborah Pechet Quinan; Gene Landy; Valeria Chomsky
From: Noam Chomsky Sent: Tuesday, November 7, 2017 2:34 AM To:
Deborah Pechet Quinan
; Gene Landy; Valeria Chomsky Cc: Richard Kahn Subject: Fwd: Call to Max Yes, please do so. Noam <=div> Forwarded message -----_---- From:
Deborah Pechet Quinan
<mailtoElla> >Date: Mon, Nov 6, 2017 at 2:24 PM Subject: Call to Max To: "No=m Chomsky ( <mailto > )=quot; <mailt &g=; Cc: "Valeria Chomsk <mailt >, "Richard Kahn >=br> Dear Noam, Richard has requested that I speak with Max regardin=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392297.pdf
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