EFTA00694109.pdf

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Open Items Date: Thu, 23 May 2013 20:53:32 +0000 1) Caroline Lang - Paris paid 12/3/2013 50,000 euro paid 12/12/2013 50,000 euro Any follow up required? 2) Roy & Stephanie a) Start Date - March 4 b) current pay = 19,000 per month c) June 15th - we said we would give review and entertain health insurance (projected cost 22-25k) as their cobra ends 6/30/2013 d) check previous compensation? e) options: I) keep as consultants and have them obtain their own policy like (will need to do soon as insurance company requires 30 days notice and a business license will probably have to be obtained) 2) move onto LSJ employees payroll and provide health insurance fyi - they have a preplanned vacation (July 24 - August 6 2013) 3) Leon a) 16,500,000 wire - sent Eileen email 4:30pm today - no response yet.. b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once Kovell letter is signed? 1040? 709's? 2011? 2010? 2009? c) Life insurance? Amount? 4) laneous a) wire made for 14,073 - any follow up needed? b) Karyna - 300 shares of ALGN stock are 36.90 as of 5-23-2013 (cost basis 30.91 - unrealized profit of 1,800) c) Smart Car - Lany V or sell? d) Tess to begin work at 9 east / 301 east 66 on June 17th e) Ion - June 4th to begin scaffold of dining room 0 Ion - to LSJ after to paint flagpole pool cabanna mural? g) Desk chair to send to LSJ on this trip? h) Per Harry - Butterfly is not a grantor trust (it is a pour over trust and a complex trust as it is not required to distribute income) i) Chocolate Trust is funded with $1,000 j) Farkas - how did meeting go last night? k) Nick Lambros - last contact was January 2013?? I) Fuel from Bohlke - we are down to approx 4000 gallons - ok to purchase another 12,000 gallons at 3.9585 per gallon (total cost delivered of 47,502 (less our 2,000 credit)? m) 1099's from Edwards to settlement recipients - tanya and darren requested information 5 a) rrent pa roll 40,000 - we spoke about bringing down to 10,000? start date? b) Daphne have contacted her about underpadding without much useful feedback 6) Investments EFTA00694109 a) Blue Mountain b) Ari / Todd c) Jawbone d) Paul Morriss - set up accounts? 7) Guy Vicars - LSJ a) paycheck is for 130.00 per day or 16.25 per hour - is this ok? b) when he was IG full time his last rate was 11.00 c) he told roy he was earning 15.00 per hour at last job d) Danny Vicars health insurance ends May 31st Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, k 10022 EFTA00694110