EFTA00826260.pdf

From: "jeffrey E." <jeevacation(gmail.com> To: Richard Kahn Subject: Re: 124 Parc Monceau Date: Fri, 03 Jun 2016 12:43:55 +0000 steve can argualble take a bad debt deduction for most of it. . 7 On Fri, Jun 3, 2016 at 8:37 AM, Richard Kahn < wrote: 0 as Steve believes his estate is in debt Steve mentioned that Moens put a claim into Paul's sister for 60,000 as Paul owes Moens money as well From: Jeffrey Epstein <jeevacation@gmail.com> Date: Friday, June 3, 2016 at 8:24 AM To: Richard Kahn c Subject: Re: 124 Parc Monceau how much money will he get from paul? On Wed, Jun 1, 2016 at 5:15 PM, Richard Kahn < wrote: i spoke with Steve last week and again today about what amount he believes is fair that he should receive back in this deal. attached schedule shows that steve invested 408,000 and loaned 40,000 to paul which was used for 124 pare so his total invested is approximately 448,000 (subject to final thorough review). steve understands that per agreement he is entitled to $0. after some back and forth steve proposed that of the approximately 300,000 remaining in this deal after all bills are paid he receive 180,000 and jee receives 120,000. steve said that he is comfortable with whatever decision you make and was a gentleman on the phone. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 Begin forwarded message: From: Stephen Alexander Subject: 124 Parc Monceau Date: May 9, 2016 at 12:12:14 PM EDT To: Richard Kahn < Reply-To: Stephen Alexander The checking account current balance is $4,729.18 and we are due a credit of $67.85 from the City of West Palm Beach for water/sewer. It will be mailed to me and I will deposit it in the EFTA00826260  account. I think all other bills have been paid. Please see attached the accounting of my deposits into the 124 Parc Monceau, LLC account. I included the $40,000.00 I loaned to Paul. When you examine the bank records you will see I made all deposits except for a few in 2013. I think the $9,000.00 deposit made on 12-11-2013 is also mine and I am trying to determine from what personal account I made the deposit. That would increase my total investment by $9,000.00 as it is not included in my list. Interestingly, Charlie Barnett found photocopies of the check register among Paul's papers. No actual checkbooks or registers have surfaced. The register shows I made a December deposit but the amount & date are not listed (I think this is the $9,000.00 deposit). Paul listed himself as the source for only the following: 10-22-2013 20,000.00 11-03-2103 5,000.00 11-03-2013 5,000.00 Stephen R. Alexander, Psy.D. Clinical & Forensic Psychology 1825 Forest Hill Blvd., Suite 204 h, Florida 33406 please note 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 JEE 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 jeevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 EFTA00826261 JEE 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00826262