Back to Results

EFTA02494927.pdf

Source: DOJ_DS11  •  Size: 428.9 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: Richard Kahn Sent: Thursday, July 16, 2015 12:38 PM To: Jeffrey Epstein Subject: Fwd: Meeting with Michael Liebeskind please advise if you would like this meeting on annuities =ext Tuesday at 11 or 11:30am thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Tiffany Valenzano ‹ > Subject: =Th>RE: Meeting with =ichael Liebeskind Date: qb>July 15, 2015 at 5:10:17 PM =DT To: =/b>' Mr. Kahn, I was able to rearrange =ichael's calendar and while 11:30 would work better, he can =eet at 11:00am if that were more convenient for your client. Thanks. From: =iffany Valenzano EFTA_R1_01618648 EFTA02494927 Sent: Wednesday, July 15, 2015 3:58 PM To: 'Richard Kahn' Subject: RE: Meeting with Michael liebeskind Understood. =an we pencil in 11:30 on the 21st? I have =o see what I can rearrange on Michael's schedule before =ommitting but we would really like to make this work. From: =ichard Kahn (mato Sent: Wednesday, July 15, 2015 3:54 PM To: Tiffany Valenzano Subject: Re: Meeting with Michael Liebeskind unfortunately my clients schedule is very full and =e does all his meetings at his home thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 <mailto On Jul 15 2015 at 3:50 PM, =iffany Valenzano » wrote: My apologies, unfortunately that =oes not seem possible. Michael has a meeting all the way downtown =rior to the proposed meeting with you. Is there a possibility to =eet at our office at 12:30pm? We will try to rearrange =ichael's calendar. Please advise. 2 EFTA_R1_01618649 EFTA02494928 Thank you. From: =ichard Kahn [mailto: Sent: Wednesday, July 15, 2015 3:17 PM To: Tiffany Valenzano Subject: Re: Meeting with Michael Liebeskind meeting would have to be at our office if that works =or michael 71st street / madison thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 15, 2015, at 2:14 PM, =iffany Valenzano <mailto > wrote: We would be happy to accommodate = meeting at our office on Tuesday, July 21st at =1:00am. Might that work? Other than that, Michael has =ittle flexibility. Thanks. 3 EFTA_R1_01618650 EFTA02494929 From: =ichard Kahn [maiIto Sent: Wednesday, July 15, 2015 1:52 PM To: Tiffany Valenzano Subject: Re: Meeting with Michael Liebeskind my client is in town next week july 20-22 but then =ot back until early september might michael have any time on =ny of those days? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 114, 2015, at 4:05 PM, =iffany Valenzano <mailto > wrote: Hello Mr. Kahn, I am following up with you =egarding the meeting we are trying to coordinate with your =lient. Please let me know if you would like me to send you some =ates in the beginning of August for your consideration? Thank you, 4 EFTA_R1_01618651 EFTA02494930 Tiffany From: tiffany Valenzano Sent: Tuesday, July 07, 2015 12:59 PM To: 'Richard Kahn' Cc: Theresa Vanda Subject: RE: Meeting with Michael Liebeskind Will do. If anything changes, please let me =now. Tiffany From: =ichard Kahn [maiIto Sent: Tuesday, July 07, 2015 12:52 PM To: Tiffany Valenzano Cc: Theresa Vanda Subject: Re: Meeting with Michael Liebeskind lets touch base next week as i am unaware of my =Bents schedule for end of month thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 5 EFTA_R1_01618652 EFTA02494931 On Jul 7, 2015, at 12:45 PM, =iffany Valenzano <mailto > wrote: Rich, I am afraid not. Michael's schedule is =uite hectic through July. Does your client have any availability =n the afternoon on Thursday, July 23rd? =lternatively, Michael is fairly wide open on Tuesday, August 4th. Tiffany From: =ichard Kahn Imailto: Sent: Tuesday, July 07, 2015 12:39 PM To: Tiffany Valenzano Cc: Theresa Vanda Subject: Re: Meeting with Michael Liebeskind thursday 9am will not work does michael have any =vailability on friday? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 6 EFTA_R1_01618653 EFTA02494932 <mailto On Jul 7, 2015, at 9:51 AM, =iffany Valenzano < m> wrote: Hello Rich, I hope you enjoyed the =oliday weekend. I am following up with you on the meeting we are =rying to coordinate with Michael Liebeskind and your client. I =pologize, but I've had to release the date we were holding this =eek. Please let me know if I may provide you some =Iternatives, or if you would like to provide me with your client's =vailability and we will do our best to accommodate. Thank you, Tiffany From: =ichard Kahn Imailto l Sent: Wednesday, July 01, 2015 10:35 AM To: Tiffany Valenzano Subject: Re: Meeting with Michael Liebeskind ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 7 EFTA_R1_01618654 EFTA02494933 <mailto July 6th. Enjoy the =oliday weekend. schedule better On Jul 1, 2015, at 9:59 AM, =iffany Valenzano > wrote: Hi Rich, I will continue to hold the =ime on July 9th. Let's plan to =ollow up Monday, Thank you, Tiffany From: =ichard Kahn [maiIto Sent: Tuesday, June 30, 2015 4:34 PM To: Tiffany Valenzano Subject: Re: Meeting with Michael Liebeskind Not yet sure of principals schedule for next week July 7th definitely will not work but July 9th may Please do not keep open for me and we will revisit dates when = know his Thanks 8 EFTA_R1_01618655 EFTA02494934 From: =/b>Tiffany Valenzano <mailto Date: Tuesday, June 30, 2015 at 3:05 PM To: Richard Kahn Subject: RE: Meeting with Michael Liebeskind Hello Mr. Kahn, I am following up to =risten's e-mail below regarding scheduling a meeting with you =nd your client. Please let me know if either of the times we are =olding will be convenient for you: Tuesday, July 7th at 4:00pm or Thursday, July 9th at 9:00am Thank you, Tiffany From: =risten Shubilla Sent: Friday, June 26, 2015 11:57 AM To: Cc: Michael Liebeskind; Tiffany Valenzano =Subject: RE: Meeting with Michael Liebeskind Hello Mr. Kahn, Michael is available to meet on Tuesday, July 7th at 4:00pm or Thursday, July 9th at 9:00am. =nbsp;Please let me know if either of these times will work and I will =end out a meeting invitation to confirm. Thank you, 9 EFTA_R1_01618656 EFTA02494935 Kristen From: Richard Kahn [mailto Sent: Friday, June 26, 2015 11:09 AM To: Kristen Shubilla Cc: Michael Liebeskind; Tiffany Valenzano =Subject: Re: Meeting with Michael =iebeskind it appears that my client is very interesting in =eeting however he will not be in NYC next week please advise on your =vailability week of july 6th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 25, 2015, at 3:58 PM, =risten Shubilla <mailto > wrote: Dear Mr. Kahn, 10 EFTA_R1_01618657 EFTA02494936 Per your conversation with =ichael Liebeskind this afternoon, I am writing to offer time for him to =eet with you and your client next week. The options listed below =ssume that the meeting will be held in New York City. Please let =e know if my assumption is correct or if the meeting might be out of town =O1 may plan accordingly: Wednesday, July 1st at 11:00am =u class="">or 12:00pm Thursday, July 2nd at 11:30am =u class="">or 4:30pm I will hold the above dates and times until I hear =rom you. Please let me know if there is anything further I can do =o assist with scheduling this meeting. Thank you. Kristen Shubilla Kristen Shubilla Assistant to Michael Liebeskind Winged Keel Group, Inc. www.wingedkeel.com <http://www.wingedkeel.com/> Please note that the information provided is given with the =nderstanding that Winged Keel Group, Inc. does not engage in the =ractice of law or accounting, or give legal, accounting, tax, or actuarial advice. You are advised to seek counsel in these areas =rom your appropriate advisors. 11 EFTA_R1_01618658 EFTA02494937 CONFIDENTIALITY NOTICE: This transmission may =ontain confidential information intended only for the use of the =ntended recipient(s). If you are not an intended recipient, =lease notify the sender immediately and delete this message from your system. =/span> Securities offered =hrough M Holdings Securities, Inc., a Registered Broker/Dealer, Member =INRA/SIPC. Winged Keel Group is =ndependently owned and operated. 12 EFTA_R1_01618659 EFTA02494938

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA02494927.pdf
File Size 428.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 8,556 characters
Indexed 2026-02-12T18:14:06.306797
Ask the Files