EFTA00674587.pdf

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Wire Date: Wed, 14 Sep 2011 20:40:37 +0000 i just spoke with Lily for 40 minutes and would like to update you on the conversation Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 On Sep 14, 2011, at 3:50 PM, Jeffrey Epstein wrote: it was not his mistake at all„ i had a discussion with chris when he and i were on hjoliday , that monies owed would be settled . you cannpt expect. that i would agree to settle , and then have an unlnown amount added on„ it makes no sense Forwarded message From: Lilly Ann Sanchez Date: Wed, Sep 14, 2011 at 3:47 PM Subject: FW: Wire To: "jeevacation®gmail.com" <jeevacation@gmail.com> Cc: "CHRISTOPHER E. KNIGHT" <I a And my response to Richard and darren clarifying his MISTAKE--see below Richard was not part of the discussions & you KNOW this is NOT accurate - Really unbelievable that you would be saying this now when no one responded and no one said otherwise for months of emails being sent re payments- Lilly Ann Sanchez SHAREHOLDER vCard I Biography I Website 305 789 9200 main direct 305.728.7579 fax Espirito Santo Plaza 1395 Brickell Avenue EFTA00674587 14th Floor Miami, Florida 33131 Original Message From: Lilly Ann Sanchez Sent: Thursday, July 07, 2011 9:59 AM To: Cc: ; CHRISTOPHER E. KNIGHT Subject: Re: Wire This is full and final thru bills on matter 80743 thru may 31. As per chart and invoices being discussed with jee. June invoice will be send shortly Original Message From: To: Lilly Ann Sanchez Cc: Darren Indyke Sent: Tue Jul 05 17:51:05 2011 Subject: Re: Wire >; CHRISTOPHER E. KNIGHT This is the ref# 070581QGC08C008791 for the wire for $450,000. Please advise if you need any other assistance. Thank you! Sent from my Verizon Wireless BlackBerry Original Message From: Lilly Ann Sanchez < Date: Tue, 5 Jul 2011 21:05:07 To: Cc: ; CHRISTOPHER E. KNIGHT< Subject: Re: Wire Hi richard We have not received wire. Can u please send confirmation so we can inquire on our end at our bank. Thanks Original Message From: Richard Kahn To: Lilly Ann Sanchez Cc: Darren Indyke Sent: Tue Jul 05 13:48:34 2011 EFTA00674588 Subject: Wire I just sent a wire in the amount of $450,000 for full and final payment for all outstanding as of today per Jeffrey's and Chris's agreement. Please confirm receipt of funds. Thank you. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. 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 ja@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00674589 EFTA00674590