EFTA02486679.pdf
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From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, October 9, 2015 2:02 AM
To:
Richard Kahn
Subject:
Re:
15 million from bfp / and car Ilc =k.
On Thu, Oct 8, 2015 at 8:55 PM, Richard Kahn <
> wrote:
Dlugash, Joslin and I spoke about cash balances and ideas on=where to pay fees
15,000,000- 20,0=0,000 to STC
Black Family Partners (BFP) =as the preferred entity as it has many investments other than BRH Holdings=
Dlugash said at BFP level he thought we could obtain an ordinary de=uction
There was also discussion that a portion could be made fr=m an Art Entity (I assume Narrows Holdings LLC).
Since Narrows did n=t have cash it could receive money as a loan from BFP or LDB 2014.
Dlugash thought a portion could be added to basis at the Art Entity Leve=.
LBD 2014 was discussed however since its sole h=lding was a passive investment in BFP (12% interest) we
thought BFP was a =etter choice for deduction. Money in this entity could be used to fu=d other entities to make
payments
4,750,000=to Enhanced
Joslin was conc=rned that public disclosure of Leon personal name may be an issue.
If that is true we discussed transferring money from Leon personal or LB= 2014 to one of single member LLC's
that are owned 100% by Leon
<=iv>Joslin said that they have a few on the shelf with odd names that would=not be tied to Leon that could be
funded same day or they can use Car or H=usehold entities that also do not have Leon name
I mentioned if =ensitivity was true concern then they must make sure that address does not=mention Elysium so
it can be easily tied back to Leon
=div>lf public disclosure is not an issue Leon has enough cash in his perso=al account.
Nothing was decided as we all wanted =our guidance
Please advise on what you would like and I will sen= to Brad along with wiring instructions
Thank you
=/div>
Rich
From: Jeffrey Epstein <=jeevacation@gma=l.com <mailto:jeevacation@gmail.com»
EFTA_R1_01605755
EFTA02486679
Date: Thursday, =ctober 8, 2015 at 6:21 PM
To
=C2* please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com</=>, and
destroy this communication and all copies thereof,
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=/div>
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
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communication in error, please notify us immediat=ly by
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2
EFTA_R1_01605756
EFTA02486680
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| Filename | EFTA02486679.pdf |
| File Size | 151.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,323 characters |
| Indexed | 2026-02-12T18:16:04.593467 |