66
Total Mentions
66
Documents
59
Connected Entities
Person referenced in documents
EFTA00788102
investments represented, we believed and we continue to believe that the investments were appropriate for Noam. Sincerely, Sam Sent on behalf of Sam Bain cc: Professor Noam Chomsky Mrs. Valeria Chomsky Isabel Scharmer, Managing Director William E. Kelly, Esq. EFTA00788102
EFTA00795128
hase Type: K Initial Purchase Investment Type: K Limited Liability Company 2 Limited Partnership Investment Sponsor/Issuer: Sainco Contact Name: Sam Bain E-mail Address: [email protected] Series: nla K Additional Purchase K Limited (Offshore) K Other (specify) : K Private Stock Primary Phone No
EFTA00795132
rchase Type: Investment Type: El Initial Purchase Limited Liability Company Limited Partnership Investment Sponsor/Issuer: Bainco Contact Name: Sam Bain E-mail Address: [email protected] Series: K Additional Purchase K Limited (Offshore) K Other (specify) : n/a El Private Stock Primary Phone
EFTA00850356
sory allegations will suffice for now. As you have been told, our law firm was not engaged to represent Noam in adversarial dealings with Bainco or Sam Bain and notified Noam and Valeria of that fact. We did inform them in writing of the potential claim in this regard, but also made it clear that our fir
EFTA00852608
" <[email protected]> To: Rich Kahn Subject: Date: Fri, 23 Mar 2018 18:35:14 +0000 Deborah. Sony - but so far you have refused to make call to Sam Bain , refused to take up year old concern s re children distributions , said that you told max to wire money due to a time constraint. If I have have m
EFTA00852709
chard Kahn HBRK Associates Inc. On Mar 23, 2018, at 8:50 AM, Richard Kahn < > wrote: Deborah. Sorry - but so far you have refused to make call to Sam Bain , refused to take up year old concerns re children distributions , said that you told max to wire money due to a time constraint. If I have have mi
EFTA00863572
ewed her findings. With the materials we have available we are not able to reconcile the numbers. Therefore I suggest that I send the email below to Sam Bain to see if we can get to the bottom of this. Please let me know if you approve of this email. Thanks, Deborah Sent from my iPhone. Please excuse b
EFTA00863586
ewed her findings. With the materials we have available we are not able to reconcile the numbers. Therefore I suggest that I send the email below to Sam Bain to see if we can get to the bottom of this. Please let me know if you approve of this email. Thanks, Deborah Sent from my iPhone. Please excuse b
EFTA00864150
ewed her findings. With the materials we have available we are not able to reconcile the numbers. Therefore I suggest that I send the email below to Sam Bain to see if we can get to the bottom of this. Please let me know if you approve of this email. Thanks, Deborah Sent from my iPhone. Please excuse b
EFTA00864177
ewed her findings. With the materials we have available we are not able to reconcile the numbers. Therefore I suggest that I send the email below to Sam Bain to see if we can get to the bottom of this. Please let me know if you approve of this email. Thanks, Deborah Sent from my iPhone. Please excuse b
EFTA00864211
ewed her findings. With the materials we have available we are not able to reconcile the numbers. Therefore I suggest that I send the email below to Sam Bain to see if we can get to the bottom of this. Please let me know if you approve of this email. Thanks, Deborah Sent from my iPhone. Please excuse b
EFTA00866845
msky's accounts at Pershing Date: March 6, 2018 at 10:56:27 AM EST To: Richard Kahn < Cc: Jessica Foley < >, Mark O'Keefe >, Isabel Scharmer >, Sam Bain Rich: Attached are the February 28 statements for Noam's three accounts at Pershing (his revocable trust and two IRAs). The Pershing accounts are
EFTA00867383
ewed her findings. With the materials we have available we are not able to reconcile the numbers. Therefore I suggest that I send the email below to Sam Bain to see if we can get to the bottom of this. Please let me know if you approve of this email. Thanks, Deborah Sent from my iPhone. Please excuse b
EFTA00867486
use Noam asked them to give me the information about all the investments he has there, as he wanted me (his wife) to be able to follow up with them. Sam Bain first phrase was that Noam expenses had gone so high that they were very concerned. And he kept talking about this the whole meeting without provid
EFTA00673514
delay. Noam Forwarded message From: Noam Chomsky ctl Date: Thu, Aug 31, 2017 at 12:24 AM Subject: Financial adviser To: Max Kohlenberg < >, Sam Bain < We are now working with a financial adviser, Richard Kahn. He would like to contact you to obtain all information related to my estate. Can you p
EFTA00699625
<[email protected]> Subject: Phone call Date: Wed, 30 Aug 2017 13:12:12 +0000 My suggestion is that you talk first to Max Kohlenberg, because Sam Bain doesn't give any information before discussing with Max. Even when Noam requests funds from his IRA, Bainco calls Max before. And Noam should send
EFTA02220995
hing he requires. he should have access to all. On Wed, Aug 30, 2017 at 8:42 PM, Noam Chomsky 1=MM. wrote: Would this letter to Max Kohlenberg and Sam Bain be OK? Want to check with you before sending, to see if I am doing it correctly. Noam We arc now working with a financial adviser, Richard Kahn. H
EFTA02222076
able to have this checked or to obtain an email address for Max? I have received no call back as of yet and I have left 2 messages. Or should I try Sam Bain? Sent from my iPhonc On Sep 6, 2017, at 7:38 AM, jeffrey E. <jecvacationlitamail.com> wrote: tell max you would like to set a call for him and RIC
EFTA02382226
382228 Forwarded =essage From: Noam Chomsky < Date: Thu, Aug 31, 2017 at 12:24 AM Subject: Financial adviser To: Max Kohlenberg < > > > >, Sam Bain We are now working w=th a financial adviser, Richard Kahn. He would like to contact you t= obtain all information related to my estate. Can you ple
EFTA00715245
om: Robert Katz <1 Date: Wed, Aug 2, 2017 at 11:45 AM Subject: Chomsky - Gene Landy's request To: Gene Landy Cc: Noam Chomsky Valeria Chomsky , Sam Bain Jessica Foley , Mark O'Keefe EFTA00715245 Gene — As requested please find attached the electronic statements as of 12/31/16 for the IRA acc

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Max Kohlenberg
PersonPerson referenced in documents
Deborah
PersonFirst name reference to multiple individuals in Epstein documents

Jayne Mahoney
PersonPerson referenced in documents
Bainco
OrganizationFinancial services company

Robert Kraft
PersonAmerican businessman and philanthropist
Isabel Scharmer
PersonPerson referenced in documents
William E. Kelly
PersonPerson referenced in documents
Gene Landy
PersonPerson referenced in documents
the Noam Chomsky Revocable Trust
OrganizationOrganization referenced in documents
al Investors
OrganizationOrganization referenced in documents
Samuel E. Bain
PersonPerson referenced in documents
Bainco Internatio
OrganizationOrganization referenced in documents
Bainco International Investors
OrganizationOrganization referenced in documents

Deborah Pechet
PersonPerson referenced in documents
O'Malley
PersonSurname reference in documents