Truth Tide TV UNSEALED Epstein Case Files
menu
home Home analytics Reports article Articles auto_stories Narratives mail Email description Documents videocam Videos search Search
policy Investigate expand_more
inbox Inbox 74547 send Sent 28705 label All Mail 74547 attach_file Attachments 1907 topic Topics
People
Jeffrey Epstein person
Ghislaine Maxwell person
Bill Clinton person
Alan Dershowitz person
Elon Musk person
Bill Gates person
Ehud Barak person
Reid Hoffman person
Peter Thiel person
Larry Summers person
Prince Andrew person
Steve Bannon person
Masha Bucher person
Jason Calcanis
Michael Wolff person
Noam Chomsky person
Tom Pritzker person
Al Seckel person
Kimbal Musk person
Karyna Shuliak person
Deepak Chopra person
Ken Starr person
Peter Attia person
Jeremy Rubin person
Neri Oxman person
Marvin Minsky person
Lawrence Krauss person
Seth Lloyd person
Boris Nikolic person
Jean Luc Brunel person
Lesley Groff person
Sarah Kellen person
Nadia Marcinkova person
Darren Indyke person
Mark Epstein person
Emad Hanna person
Joscha Bach person
Rich Kahn person
Cecelia Steen
John Amerling person
Sultan Bin Sulayem person
Matthew Hitzik
Peter Mandelson person
groups People directory
74547 threads 209740 messages
Homechevron_right Emailchevron_right Fw: Reporting 10/2011 MC2 For your info
arrow_back

Fw: Reporting 10/2011 MC2 For your info

7 messages picture_as_pdf Source PDF
J
Jeff Fuller Dec 20, 2011 2:58 PM
To
Richard Kahn

Rich,

The brief update is that we are making an LC Payment this week bringing the balance to 714k. We are hoping to make two payments in January and get below 700K as we work to get to 650k as previously discussed.

We will see come year end where our Profit stands but I suspect it will be less than last year by 100 to 150k as we have added some staff creating a platform to grow moving forward. The good news is that our annual gross billing should be up for Miami from last year and at least the same in NY if not showing a slight increase. With new direction and staff in NY we are headed in a positive direction and have a couple girls poised to really break on a high level which will have a substantial effect on both Miami and NY making scouting and recruiting easier especially for NY if that kind of result can be achieved.

I wish you and yours the best for the Holiday Season. This is my last day in the office until January 3rd when we reopen for 2012. Obviously, I will share further reporting with you as I have it available.

Best Regards,

Jeff

EFTA_R1_00168008
EFTA01809538

R
Richard Kahn Jan 12, 2012 11:55 AM
To
Jeff Fuller
Cc
JeanlucDominique Nameche

Happy new year. Hope you enjoyed your time off with your family.

Just wanted to get an update on $6,000 payments we discussed for December and January. Also update on business on credit line if you have any news.

Thanks,

Richard Kahn
HBRK Associates Inc.

tel
fax
cel

EFTA_R1_00168006
EFTA01809536

D
Dominique Nameche Jan 12, 2012 1:25 PM
To
Richard Kahn

Hi Richard,

The last balance for the $6,000.00 will be paid and mailed to you next week.

Regards,

Dominique Nameche
MC2 Models Miami

Tel 305 672 7672

EFTA_R1_00168004
EFTA01809534

R
Richard Kahn Jan 25, 2012 4:00 PM
To
Dominique Nameche
Cc
Jeff FullerJeanluc

Wanted to touch base regarding line of credit and 6,000 checks.

a) Line of credit - were any payments made in January - what is outstanding balance?

b) 6,000 payments - I have not received the 2nd or 3rd check - if 2nd check was mailed it may be lost - please check to make sure it did not clear bank.

Thank you,

Richard Kahn
HBRK Associates Inc.
[Redacted Address]
[Redacted Tel]
[Redacted Fax]
[Redacted Cell]

EFTA_R1_00168002
EFTA01809532

D
Dominique Nameche Jan 26, 2012 6:47 PM
To
Richard Kahn

Hi Richard,

I'm out of the office until Monday, but in the meantime was pretty sure to have mailed you 2 checks for OSSA.

The office today emailed me and confirmed that one check was cut on November 3rd and another one on 12/13/11 and also both cleared.

We actually have the last one due and will be mailed on my return.

Let me know if you need more details on those 2 checks.

Thank you,

Dominique Nameche

EFTA_R1_00168000
EFTA01809530

R
Richard Kahn Feb 15, 2012 4:48 PM
To
Dominique Nameche

You are correct that both 6,000 checks have cleared. Was the last check mailed yet? Thanks.

Richard Kahn
HBRK Associates Inc.

tel
fax
ce

EFTA_R1_00167999
EFTA01809529

J
Jeffrey Epstein Feb 15, 2012 5:34 PM

Sent via BlackBerry from T-Mobile

From: "Dominique"
Date: Wed, 15 Feb 2012 17:34:55 -0500
To: 'Richard Kahn'
Reply To:
Cc: >
Subject: RE: Reporting 10/2011 MC2

Hi Richard,

I just got your email and been very surprised about your request for the 3rd payment, as the 3rd payment was sent to you a while ago and it cleared in our bank on February 10th.

Here it is the recap of the payment done:

Let me know if you need anything else.

Regards,

Dominique Nameche
Controller
MC2 Models Management

EFTA_R1_00167998
EFTA01809528

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

Built by Truth Tide TV