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EFTA00668788.pdf

Source: DOJ_DS9  •  Size: 123.8 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn < To: Jeffrey Epstein <jeevacationk4gmaiI.com> Subject: Date: Mon, 05 Nov 2012 17:02:08 +0000 update on MC2 below from Jeff Fuller - credit line as of today is 674,598 (40k paid ytd) JL has now paid 13,500 of 18,000 total for apt expenses Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Jeff Fuller <j Date: November 5. 2012 11:29:14 AM EST To: Richard Kahn < Subject: RE: Fwd: RE: Hi Rich, In response to the LC we are going to try to pay 10k to 20k more by year end; however, November is gonna be pretty rough with being closed all last week in NY and I am concerned about some other expenses and overall company performance. I am giving you that as a very optomistic outlook. On the pessimistic side I will be happy to make any payment that we can arrange in any amount. I am sorry to be somewhat vague the year has not been good in NY but Miami is performing well with good gross numbers so we should manage something. Best, Jeff Jeff Fuller MC2 Model Management From: Richard Kahn [mailto:r Sent: Friday, October 26, 2012 1:11 PM To: Jeff Fuller Subject: Re: Fwd: RE: EFTA00668788 can you please give me updates on the following: a) when we will receive jean luc q3 and q4 rent expense payments (4500 each) b) projected credit line payments from now until year end thank you Richard Kahn HBRK Associates Inc. On Oct 16, 2012, at 3:36 PM, Jeff Fuller wrote: Interesting Sent from my iPhone Begin forwarded message: From: Mark Zand Date: October 16, 2012 3:04:01 PM EDT To: Jeff Fuller < Subject: RE: No as our case is far above these issues and way more involved. Mark J. Zand, C.P.A., C.F.S.T. Visit our website at http://www.zandcpas.com/newsletter.php#1 regarding the tax implications of the health care act passed by congress earlier this year. CONFIDENTIALITY NOTICE: The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient or an authorized representative of the intended recipient you are hereby notified that any review, dissemination or copying of this °mai and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error, please immediately notify the sender by return emai and delete this email from your system. TAX ADVICE NOTICE: Circular 230 Disclosure - Pursuant to recently-enacted U.S. Treasury Department Regulations. we are now required to advise you that. unless otherwise expressly indicated, any federal tax advice contained in this communication, including attachments and enclosures, is not intended or written EFTA00668789 to be used, and may not be used, for the purpose of (i) avoiding tax-related penalties under the Internal Revenue Code or (ii) promoting. marketing or recommending to another party any tax-related matters addressed herein. MA Please consider the environment before printing this message From: Jeff Fuller [mailto: Sent: Tuesday, October 16, 2012 1:59 PM To: Mark Zand Subject: Fwd: See attachment. Is it relevant to our situation? Interesting ... Sent from my iPhone Begin forwarded message: From: "Richard Kahn" To: "Jeff Fuller" Ci Attached is article i thought you would find interesting.. Hope all is well Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Date: October 16, 2012 12:47:46 PM EDT To: Subject: Message from ICMBT C253 Reply-To: tage001.png> EFTA00668790

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Document Details

Filename EFTA00668788.pdf
File Size 123.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,545 characters
Indexed 2026-02-11T23:25:27.808143
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