Epstein Files

EFTA00888874.pdf

dataset_9 pdf 83.2 KB Feb 3, 2026 2 pages
From: Richard Kahn To: "jeffrey E." <jeevacationggmail.com> Subject: Gary Date: Mon, 12 Feb 2018 16:43:33 +0000 giving us millie info is useless.. 3 weeks after starting this engagement he should have flushed numbers so that they are clean and can be relied upon.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Gary Press <I Subject: RE: ShareFile Date: February 12, 2018 at 11:37:44 AM EST To: Richard Kahn < >, Faith Kates <1 >, Joel Wilkenfeld < The first round of documents will include the bank reconciliations, bank statements and supporting general ledger accounts that Milie provided to us. There are numerous stale checks that need to be reversed. Many of which were addressed last year The trial balances are still being worked, including but not limited to the process of building on the entries from last year in regard to the well past due receivable and payables Gary W. Press, CPA Sacks, Press & Lacher P.C. EFTA00888874 rect extension fax) To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically indicated otherwise, any tax advice contained in this communication (including any attachment to this communication, other than an attachment which is a formal tax opinion) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax-related penalties under the Internal Revenue Code, or (ii) promoting, marketing, or recommending to another party any tax-related matter addressed herein. CONFIDENTIAL! This electronic message and any attachments to it may contain information that is legally confidential. This information is intended only for the individual or entity named above and is not to be disclosed or distributed any further. Access by any other party is prohibited. If you are not the intended recipient any disclosure, copying, distribution or use of the contents of this message or attachments is strictly prohibited and could be a violation of law. If you have received any of this information in error, please notify the sender immediately and delete or destroy this message and/or attachments From: Gary Press Sent: Monday, February 12, 2018 11:31AM To: Jessica Reyes c > Cc: 'Richard Kahn' 'Faith Kates' < ; 'Joel Wilkenfeld' ; Tara Fucaloro Subject: FW: ShareFile Jessica, Please provide the following people who I have cc'd on this e-mail with a ShareFile link: • Richard Kahn • Faith Kates • Joel Wilkenfeld Thank you Gary W. Press, CPA Sacks, Press & Lacher M. direct extension' (fax) To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically indicated otherwise, any tax advice contained in this communication (including any attachment to this communication, other than an attachment which is a formal tax opinion) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax-related penalties under the Internal Revenue Code, or (ii) promoting, marketing, or recommending to another party any tax-related matter addressed herein. CONFIDENTIAL! This electronic message and any attachments to it may contain information that is legally confidential. This information is intended only for the individual or entity named above and is not to be disclosed or distributed any further. Access by any other party is prohibited. If you are not the intended recipient any disclosure, copying, distribution or use of the contents of this message or attachments is strictly prohibited and could be a violation of law. If you have received any of this information in error, please notify the sender immediately and delete or destroy this message and/or attachments EFTA00888875

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1ca4c8ce-a55d-43f4-ad55-4e603a751f51
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dataset_9/EFTA00888874.pdf
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962842ae99cb33e43db5cfa808286c2b
Created
Feb 3, 2026