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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
27980 EFTA02711964 Can we =alk about the info I need? I am =eaving my office at 3:30 today. 0 David M. =asson CPA, PFS Seckendorf Hasson =amp; Reilly CPA's, LLC 3000 Marcus =venue, Suite 3w4 Lake Success NY =1042 Fa 2 EFTA_R1_02127981 EFTA02711965
3 mentions1 same-page
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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
FTA02718811 I have included a detailed bill, and an additional =ne for Southern Trust. Best, O David M. =asson CPA, PFS Seckendorf Hasson =amp; Reilly CPA's, LLC 30O0 Marcus =venue, Suite 3w4 Lake Success NY =1042 Phone Fax - 2 EFTA_R1_021 73883 EFTA02718812
2 mentions1 same-page
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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
the =ccuracy? Thank you for looking at this. Sincerely, 2 EFTA_R1_02121278 EFTA02710353 O. David M. =asson CPA, PFS Seckendorf Hasson =amp; Reilly CPA's, LLC 3 EFTA_R1_02121279 EFTA02710354
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2 mentions1 same-page
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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
ossible as we are nearing the due date of =/30. let me know if you have any =uestions. Best, D David M. =asson CPA, PFS Seckendorf Hasson =amp; Reilly CPA's, LLC 3000 Marcus =venue, Suite 3w4 Lake Success NY =1042 2 EFTA_R1_02126732 EFTA02711704
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and Reilly CPA's
Richard Kahn
PERSON32,356 w/ Jeffrey·4 w/ Reilly
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ Reilly
John Brennan
PERSON1,612 w/ Jeffrey·2 w/ Reilly
AD
Alan Dlugash
PERSON368 w/ Jeffrey·2 w/ Reilly
DH
David Hasson
PERSON11 w/ Jeffrey·4 w/ Reilly
DM
David M.
PERSON10 w/ Jeffrey·4 w/ Reilly
Lake Success NY
ORGANIZATION3 w/ Jeffrey·3 w/ Reilly