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"Gene Landy"
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EFTA00715245
Dataset 9
2017-11-04
4p
876w
Subject:
Fwd: Chomsky -
Gene Landy
's request
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…2017 RMD calculation (as he has done in the past). I hope this information helps. Best regards, Robert Katz, CFP® Wealth Strategies, Managing Director, Partner 699 Boylston Street 1 10th Floor I Boston, MA 02116 Email Signature Logo Forwarded messa e From:
Gene Landy
Date: Mon, Jul 10, 2017 at 7:33 PM Subject: Noam and Valeria Chomsky Account Adjustment To: ' Cc: "Noam Chomskv >, Valeria Chomsky EFTA00715246 Hello Mr. Katz, I am legal counsel to Noam and Valeria Chomsky…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715245.pdf
EFTA00962351
Dataset 9
2017-11-04
3p
725w
Subject:
Fwd: Chomsky -
Gene Landy
's request
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
From: Valeria Chomsky To: "jeffrey E." <
[email protected]
> Cc: Noam Chomsky Subject: Fwd: Chomsky -
Gene Landy
's request Date: Sat, 04 Nov 2017 15:53:09 +0000 Attachments: doc20170802090824.pdf Inline-Images: image001.png Jeffrey, I think there is an important piece in what Bainco called "manual adjustment" from Noam's IRA, in the amount of $150,000. We never received a clear explanation where the money went. Does the total amount of $150,000 really correspond to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962351.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
EFTA00698995
Dataset 9
2017-11-07
2p
190w
Subject:
Fwd: Call to Max
From:
Noam Chomsky
To:
Deborah Pechet uinan , Gene Landy , Valeria Chomsky
From: Noam Chomsky To: Deborah Pechet uinan ,
Gene Landy
, Valeria Chomsky Cc: Richard Kahn <I Bcc:
[email protected]
Subject: Fwd: Call to Max Date: Tue, 07 Nov 2017 02:33:33 +0000 Inline-Images: image001.gif Yes, please do so. Noam Forwarded message From: Deborah Pechet Quinan Date: Mon, Nov 6, 2017 at 2:24 PM Subject: Call to Max To: "Noam Chomsky Cc: "Valeria Chomsk , "Richard Kahn Dear Noam, Richard has requested that I speak with Max regarding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698995.pdf
EFTA01032345
Dataset 9
2017-09-07
2p
489w
Subject:
Re: Rich Kahn
From:
Noam Chomsky
To:
Deborah Pechet Quinan c, Gene Landy , Valeria Chomsky
From: Noam Chomsky To: Deborah Pechet Quinan c,
Gene Landy
, Valeria Chomsky Bcc:
[email protected]
Subject: Re: Rich Kahn Date: Thu, 07 Sep 2017 16:18:43 +0000 Inline-Images: image001.gif I don't understand Max's position. I wrote him a personal letter explaining that we are working with a financial adviser, Richard Kahn, and asking him to provide Mr. Kahn with any information related to my estate that he requires, assuring him that he has my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032345.pdf
EFTA00982934
Dataset 9
2017-10-18
8p
1,617w
Subject:
Fwd: trust
From:
Noam Chomsky
To:
Deborah Pechet Quinan <Ma>, Gene Landy <Ma>
From: Noam Chomsky To: Deborah Pechet Quinan <Ma>,
Gene Landy
<Ma> Cc: Valeria Chomsky Bcc:
[email protected]
Subject: Fwd: trust Date: Wed, 18 Oct 2017 19:27:52 +0000 Attachments: Chomsky,_Carol_-_Carol_S._Chomsky_Rev_Trust_dtd_10-18-89_(HEKB)_-_2-2- 17_(00580646xA4627).pdf; Chomsky,_Carol_- _First_Amendment_to_Carol_S._Chomsky_Rev_Trust_dtd_4-18-91_(1EICB)_-_2-2- 17_(00580644xA4627).pdf; Chomsky,_Carol_- _Second_Amendment_to_Carol_S._Chomsky_Rev_Trust_dtd_1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00982934.pdf
EFTA00665453
Dataset 9
2017-11-07
4p
804w
Subject:
Fwd:
From:
Valeria Chomsky
To:
"jeffrey E." <I
…scientist, as Trustee. as we discussed if harry agrees, this should put the current issue to rest. he would like
gene landy
to recommend a person re a lawsuit against bain, but I thought the first step and noam agreed would be a call to bain from you in the hopes of a settlement. If he has to file a lawsuit he understands he will need a different firm as Gene said he thought your firm had a conflict. thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665453.pdf
EFTA01004076
Dataset 9
2018-08-02
1p
156w
Subject:
Fwd: Letter attached
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…0000 Attachments: scan0029.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 10022 tel fax cell Begin forwarded message: From: Noam Chomsky Subject: Fwd: Letter attached Date: August 2, 2018 at 1:31:11 PM EDT To: Deborah Pechet Quinan >,
Gene Landy
< Cc: Valeria Chomsky >, Richard Kahn < Dear Deborah and Gene, I would like to confirm that you have received the attached letter sent to you on July 23, 2018 by certified mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004076.pdf
EFTA00710551
Dataset 9
2017-10-17
6p
760w
Subject:
Re: trust
From:
Noam Chomsky
To:
Deborah Pechet Quinan
…Trusts & Estates Group 1. Boston MA 02109 Direct: Cell: Assistant - Jayne Mahoney: Office: Fax: e-mail: BIO riwemaillogosm.gif EFTA00710551 From: Max Kohlenberg [mailto: Sent: Tuesday, October 17, 2017 3:24 PM To: Deborah Pechet Quinan Cc:
Gene Landy
Subject: RE: trust Would you have time for a call to discuss this tomorrow Deborah? In particular, I'd like to review with you how I might gather information about Noam's financial circumstances and needs, so that I can evaluate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710551.pdf
EFTA01023526
Dataset 9
2018-09-11
2p
405w
Subject:
Fwd: Letter attached
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell Begin forwarded message: EFTA01023526 From: Noam Chomsky Date: September 8, 2018 at 2:27:58 PM EDT To: Deborah Pechet Quinan c,
Gene Landy
Cc: Valeria Chomsky , Richard Kahn Subject: Re: Letter attached Still haven't received the letter mentioned below. We would like to clear this up for our files. Can you send us the letter acknowledging receipt, both you and Gene…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023526.pdf
EFTA00981768
Dataset 9
2017-10-17
4p
392w
Subject:
Re: FW: trust
From:
Noam Chomsky
To:
Deborah Pechet Quinan
From: Noam Chomsky 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00981768.pdf
EFTA00849504
Dataset 9
2018-03-27
8p
1,781w
Subject:
Fwd: Bainco background requested by Mr. Richard Kahn
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…03.21.2017_Adocx.docx; unnamed; Draft_Confidential Memorandum Re Bainco 03.21.2017 AA.docx; unnamed(1); Securities_Arbitration_Counsel.msg Inline-Images: image001.gif; image001(1).gif Hope the attachments follow. Valeria Forwarded messa e From:
Gene Landy
Date: Mon, Mar 26, 2018 at 12:14 PM Subject: Bainco background re uested b Mr. Richard Kahn To: "Noam Chomsky Cc: "Valeria Chomsky , Deborah Pechet Quinan Hello Valeria and Noam, We have heard from Mr. Richard Kahn of HBRK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849504.pdf
EFTA01037532
Dataset 9
2017-08-20
3p
606w
Subject:
Fwd: FW: Chomsky - Memorial Drive
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…this and let us know what you think? Best, Valeria Forwarded message From: Deborah Pechet Quinan <1. > Date: Sun, Aug 20, 2017 at 9:44 AM Subject: FW: Chomsky - Memorial Drive To: "Noam Chomsk "Valeria Chomsky
Gene Landy
Cc: "Deborah Q. Howe" Dear Noam, Valeria and Gene, Attached are the documents pertaining to Memorial Drive that I have been in need of reviewing. Max's office was able to locate them. I am on vacation currently and am going…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037532.pdf
EFTA02490203
Dataset 11
2018-03-25
1p
344w
Subject:
Fwd:
From:
Valeria Chomsky
To:
Jeffrey E.
From: Valeria Chomsky Sent: Sunday, March 25, 2018 2:21 AM To: Jeffrey E. Cc: Noam Chomsky Subject: Fwd:
Gene Landy
wrote a memorandum about Bainco's seri=us wrongdoing and gave us in a meeting with Deborah, but Deborah discourag=d Noam to start any claim against Bainco during all the meeting, saying th=t it would be too stressful to Noam. I think I showed you this paper=when you visited us in our new house in Tucson. N= answer from Bainco…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490203.pdf
EFTA02403670
Dataset 11
2017-11-06
3p
741w
Subject:
Fwd: Follow-up: Trusteeship, Domicile, Bainco
From:
Noam Chomsky
To:
jeffrey E.
…Nov 6, 2017 at 12:19 PM Subject: Follow-up: Trustee=hi Domicile Bainco To: "Noam Chomsky <mailto )" <MEM <mailto: Cc: "Valeria Chomsk )&quo=• c=m <mailto >, "Richard Kahn <mailto: »,
Gene Landy
> Dear Noam, Richard and I spoke this morning and there are sever=l items that I would like to make you aware of. In addition, I would=like to respond to your request for information regarding how you can rega=n control of the trusts. Items I need responses from you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403670.pdf
EFTA02492769
Dataset 11
2018-03-26
3p
594w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Valeria Chomsky
…8:40 PM Subject: Re: To: Can you send the memo =br> On Sat, Mar 24, 2018 at 10:20 PM > wrote:
Gene Landy
wrote a memorandum about Bainco's serious =rongdoing and gave us in a meeting with Deborah, but Deborah discouraged N=am to start any claim against Bainco during all the meeting, saying that i= would be too stressful to Noam. I think I showed you this paper whe= you visited us in our new house in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492769.pdf
EFTA02382226
Dataset 11
2017-09-17
4p
884w
Subject:
Fwd: Financial adviser
From:
Valeria Chomsky <
To:
jeffrey E.
…From: Deborah P=chet Quinan > Date: Thu, Sep 14, 2017 at 12:38 PM Subject= RE: Financial adviser To: Noam Chomsky < Cc: Valeria Ch=msky < »,
Gene Landy
>> Dear Noam,<=span> 1 EFTA_R1_01398122 EFTA02382226 I apologize for the delay= multiple meetings have created a logjam in my schedule. There is no issue with Ma= directly providing this information to Mr. Kahn, provided that everyone k=eps me in the loop on the communications, as I am your attorney…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382226.pdf
EFTA02348970
Dataset 11
2017-09-25
1p
68w
Subject:
estate
From:
Noam Chomsky < m>
To:
Max Kohlenberg; Deborah Pechet Quinan
From: Noam Chomsky < m> Sent: Monday, September 25, 2017 2:14 PM To: Max Kohlenberg; Deborah Pechet Quinan Cc: Valeria Chomsky;
Gene Landy
Subject: estate Dear Max and Deborah, 4>=AO I am writin= to request that you provide to Rich Khan all information and documentation tha= he requests. And would appreciate it if this can be done as soon as possible. •=AO Thanks, 4>=A0 Noamaspan> 1 EFTA_R1_01323505 EFTA02348970
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348970.pdf
EFTA02372637
Dataset 11
2017-09-06
2p
320w
Subject:
Fwd: Rich Kahn
From:
Valeria Chomsky <
To:
jeffrey E.
…Kahn To: "Noam Chomsk =a href="mailto: href="mailto: Cc: &q=ot;Va >,
Gene Landy
<mailto Dear Noam, Max Kohlenberg forwarded to me your email requesting=that he provide any and all information regarding your estate to Richard K=hn. lie forwarded me the email in my capacity as your estate attorney= and because his only current role is as the trustee of Carol's marital trusts, he felt it would not be =ppropriate for him to conned directly with Richard Kahn.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372637.pdf
EFTA02580363
Dataset 11
2017-10-18
10p
1,531w
Subject:
Fwd: trust
From:
Valeria Chomsky
To:
Jeffrey E.
…family:"Calibri","sans-s=rif";color:#1f497d"> e-mail:=C2 mailto > = www.riw.com <http://www.riw.co=/> I BIO <http://www.riw.c=m/attorney/deborah-pechet-quinan/> <1=> From: Noam Cho=sky [maiIto: Sent: Tuesday, October 17, 2 To: Deborah Pechet Quinan Cc:
Gene Landy
; Valeria C=omsky Subject: Re: trust=/span> I don't see what there is to discuss with Max, a=d I don't understand his letter. It reads as if he is responsibl=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02580363.pdf
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