EFTA01008678.pdf

From: Richard Kahn To: Jeffrey Epstein leevacation@gmail.com> Subject: Fwd: Privileged and Confidential Date: Sat, 12 Jan 2019 18:40:51 +0000 I spoke with Erika regarding Merchants bank and she said they were very selective on their customers. I mentioned it was a trust with Bella and Daphne as trustees along with 12,000,000 that we were trying to set up...Erika said she will speak with her contact and circle back next week... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell Begin forwarded message: From: Darren Indyke Date: January 11, 2019 at 3:41:53 PM EST To: Richard Kahn Cc: Darren Indyke Subject: Privileged and Confidential FYI, I spoke to Marty and told him he needs to give us heads up when the bill starts to accumulate more than a small amount, particularly when there is now really limited activity. He told me that this month he assumed JE knew given the amount JE called him and asked him to prepare drafts, though we ultimately decided not to file. Marty said he would let me know if he even is approaching $ISK on any bill. But would be very conservative before incurring any time to begin with. On a separate note, I dunned Erika a bunch today and she said she would call you. Did you get what you needed? DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 Telephone: Teleoopier: Mobile: email: ................... enenenene ne ne ne ne n. IrAMIttlItittlitIrlte %Me %SIM** WA IllteIS* frItIttlat*Itt*Itt* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - 2019 Darren K. Indyke —All rights reserved. steRiteAlle***********************IrIntiIntiInte Tart* lit. Inkit %Stint*irettIretentententententente 1St** ItI!intI!int******** EFTA01008678 On Jan 11, 2019, at 3:36 PM, Richard Kahn ..= > wrote: yes confirmed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Jan 11, 2019, at 3:13 PM, Bella Klein wrote: Rich, Please confirm that i should wire December invoice total amount $32,166 Thank you, Bella Tel: On Jan 11, 2019, at 2:37 PM, Richard Kahn wrote: Bella JEE said ok to Pay Darren - JEE wants you to tell Marty we need a heads up on a 30k hill in the future as we are not using anything.. Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax EFTA01008679 cell Begin forwarded message: From: Martin Weinberg < Subject: CONFIDENTIAL and ATTORNEY CLIENT Date: January 2, 2019 at 9:08:00 AM EST To: Richard Kahn < Cc: Jeffrey Epstein <jeevacation@gmail.com> Martin Weinberg <I Reply-To: Martin Weinberg < Richard, the invoice for legal services in Dec 2018 is attached. Thanks. Marty Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. <Invoice Jan 2 2019doc.doc> EFTA01008680