Epstein Secrets

From: Dlugash, Alan < Sent: Friday, June 13, 2014 3:11 PM To: Richard Kahn; Jeffrey Epstein Cc: David Hasson Subject: RE: JEE Form 8621 = I am writing regarding the tax issue=of what triggers the termination of the extension of time to

June 13, 2014 3:11 PM To: Richard Kahn; Jeffrey Epstein Cc: David Hasson Subject: RE: JEE Form 8621

Friday, June 13, 2014 3:11 PM To: Richard Kahn; Jeffrey Epstein Cc: David Hasson Subject: RE: JEE For

From: Dlugash, Alan < Sent: Friday, June 13, 2014 3:11 PM To: Richard Kahn; Jeffrey Epstein Cc: David Hasson Subject: RE: JEE Form 8621 = I am writing regarding the tax issue=of what triggers the termination of the extension of time to pay the PFIC =ax.

From: Richard Kahn <[email protected]> Sent: Wednesday, January 28, 2015 6:39 PM To: Jeffrey E. Subject: Acc Fees Attachments: 20150122180502584.pdf; Untitled attachment 00389.txt attached are November accounting fees in the amount of 5,175 f

Sent: Wednesday, January 28, 2015 6:39 PM To: Jeffrey E. Subject: Acc Fees Attachments: 20150122180

Attachments: 20150122180502584.pdf; Untitled attachment 00389.txt attached are November accounting fees in the amount of 5,175 for Alan =lugash and David Hasson (prior year with Marks Paneth was 17,600) please advise if ok to pay from STC thank you 1 EFTA21_02117189 EFTA02709575

From: Richard Kahn Sent: Wednesday, December 10, 2014 5:36 PM To: Jeffrey E. Subject: Accounting Invoice - Oct 2014 Attachments: 20141209132119095.pdf; Untitled attachment 00128.htm; 20141209132113587.pdf; Untitled attachme

Sent: Wednesday, December 10, 2014 5:36 PM To: Jeffrey E. Subject: Accounting Invoice - Oct 2014 Atta

thank =ou Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa ce Begin forwarded message: -, l From: David Hasson Subject: Revised =ills Date: =/b>December 9, 2014 at =:50:08 PM EST To: =/b>'Richard Kahn' = Hi =ich, Here are the revised bills. EFTA_R1_02127

From: Richard Kahn < Sent: Wednesday, November 12, 2014 4:31 PM To: Jeffrey E. Subject: Fwd: September Attachments: 20141111163357459.pdf; Untitled attachment 00147.htm; 20141111163340413.pdf; Untitled attachment 00150.htm a

Sent: Wednesday, November 12, 2014 4:31 PM To: Jeffrey E. Subject: Fwd: September Attachments: 20141

y thank you Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: David Hasson Subject: September Date: November 11, 2014 at 10:23:58 PM =ST To: =/b>Richard Kahn Cc: =/b>leanne Brennan =iebracht Hi =ich, Attached is the Se

From: Richard Kahn Sent: Wednesday, December 9, 2015 4:51 PM To: Jeffrey E. Subject: STC accounting invoice Attachments: 20151203103439824.pdf; Untitled attachment 00022.htm; 20151203103445439.pdf; Untitled attachment 0002

Sent: Wednesday, December 9, 2015 4:51 PM To: Jeffrey E. Subject: STC accounting invoice Attachments

ount of 18,050 thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>David Hasson c Subject: =/b>Fwd: southern =nvoices Date: =/b>December 3, 2015 at 12:37:47 PM =ST To: =/b>Richard Kahn Hi Rich, Here is =he October billing. Ho

From: Richard Kahn < Sent: Thursday, September 11, 2014 1:58 PM To: jeffrey E. Subject: Fwd: Financial Trust/Jeepers Inc Attachments: 201409110841.pdf; Untitled attachment 00537.htm; 201409110841.pdf, Untitled attachment 0054

ichard Kahn HBRK Associates =nc. From: Erika Kellerhals < Subject: Re: Financial Trustneepers Inc Date: September 11, 2014 at 8:55:12 AM EDT To: David Hasson < Cc: Alan Dlugash < >,=Jeanne Brennan <->, Richard =ahn These look good. Just a typo on Jeepers note to =chedule B. Should read "its parent corp

From: Richard Kahn Sent: Thursday, June 26, 2014 5:50 PM To: jeffrey E. Subject: FBAR's - Form 114 Reporting of Foreign Bank and Financial Accounts Attachments: 201406261138.pdf; Untitled attachment 00241.htm attached

ank =ou Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: 4: l From: David Hasson Subject: FBAR Date: June 26, 2014 at 11:42:29 AM =DT To: qb>Richard Kahn Cc: =Th>" Hi =ich, EFTA_R1_02126731 EFTA02711703 Please review the

From: jeffrey E. <[email protected]> Sent: Wednesday, December 9, 2015 5:20 PM To: Richard Kahn Subject: Re: STC accounting invoice Ok On Wednesday, 9 Decem

1 EFTA02478355 Sent f=om my Verizon Wireless 4G LTE smartphone Original mess=ge From: Cindy LLBiz Date: 12/03/2015 11:06 AM (GMT-05:00) To: David Hasson Subject: southern invoices Original Message From: scanner Sent: Thursday,=December 3, 2015 10:35 AM To: Cindy LLBiz Subject: Message from &qu

From: jeffrey E. <[email protected]> Sent: Monday, November 16, 2015 9:31 PM To: Richard Kahn Subject: Re: SOUTHERN TRUST Ok On Monday, 16 November 2015, Ri

ing. EFTA_R1_01596494 EFTA02480438 0. Sent from my Verizon Wireless 4G LTE =martphone Original mes From: Cindy LLB=z Date: 11/11/2015 To: David Hasson < Subject: SOUTHERN TRUST <javascript:_e(%7B%7D,Jcvml Original Message-=--- From: scanner Sent: Wednesday, November 11, 2015 4:52 PM To: =indy

From: jeffrey E. <[email protected]> Sent: Wednesday, January 28, 2015 6:45 PM To: Richard Kahn Subject: Re: Acc Fees ok On Wed, Jan 28, 2015 at 2:39 PM, Ri

cc Fees ok On Wed, Jan 28, 2015 at 2:39 PM, Richard Kahn wrote: atta=hed are November accounting fees in the amount of 5,175 for Alan Dlugash a=d David Hasson (prior year with Marks Paneth was 17,600) please advise if ok to pay from STC thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 t