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Homechevron_right Emailchevron_right FW: Mr. Epstein
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FW: Mr. Epstein

2 messages picture_as_pdf Source PDF
R
Rich Kahn Nov 16, 2007 1:56 PM
To
<jeeproject@yahoo.com>
Cc
Doug Schoettle
Re: Mr. Epstein

Please advise

 

Rich Kahn

457 Madison Avenue

4th Floor

New York, NY 10022

tel  212-891-6430

fax 212-750-2408

 

From: Doug Stine [mailto:doug@molyneuxstudio.com]
Sent: Friday, November 16, 2007 8:02 AM
To: Rich Kahn
Subject: Re: Mr. Epstein

 

Dear Rich
1. A full scale mock-up of the libraryis being fabricated right now and will be completed January 30th. This will compose of the 1st and 2nd floors with all details. This mock-up is similar to the office mock-up that was done about 6 months ago.
2. The pool woodworking is on hold since it will now be used in the main house. Mr Epstein is aware of this according to Mr Molyneux.
I hope this helps.
Doug

----- Original Message -----
From: Rich Kahn <rkahn@nysgmail.com>
To: Doug Stine; dougdstine@aol.com <dougdstine@aol.com>
Sent: Thu Nov 15 17:07:37 2007
Subject: re: Mr. Epstein

Can you please update me on status of library and pool woodworking.

Thank you



Rich Kahn

457 Madison Avenue

4th Floor

New York, NY 10022

tel  212-891-6430

fax 212-750-2408


R
Rich Kahn Dec 21, 2007 6:07 PM
To
<jeeproject@yahoo.com>

When I informed Lily Sanchez that I sent $50,000 she sent back an email asking if the remaining unpaid balance of $90,000 could be paid before year end.  She mentioned that the firm is on a calendar year and thus all bonuses are based on collections by December 31st.  Please advise.

 

Rich Kahn

New York Strategy Group LLC

457 Madison Avenue

Fourth Floor

New York, NY 10022

tel  212-891-6430

fax 212-750-2408

rkahn@nysgmail.com


From: Lilly Ann Sanchez [mailto:LAS@FOWLER-WHITE.COM]
Sent: Friday, December 21, 2007 12:45 PM
To: Rich Kahn
Subject: RE: Mr. Epstein

 

$90,000.

the invoice includes work done since September 1st.

the firm send the invoices to gerald lefcourt, esq. who in turn forwards to JE for payment.

i believe there was some delay on his part the past several months.

i can give you full bills if you would like.

 

 

Lilly Ann Sanchez, Esq.
FOWLER WHITE BURNETT P.A.
Espirito Santo Plaza, 14th Floor
1395 Brickell Avenue
Miami, Florida 33131-3302
Telephone: (305) 789-9200
Direct Dial:  (305) 789-9279
Facsimile: (305) 728-7579 
lsanchez@fowler-white.com

>>> "Rich Kahn" <rkahn@nysgmail.com> 12/21/2007 12:06 PM >>>

After receipt of the $50,000 what is the unpaid balance?

Thank you

 

Rich Kahn

New York Strategy Group LLC

457 Madison Avenue

Fourth Floor

New York, NY 10022

tel  212-891-6430

fax 212-750-2408

rkahn@nysgmail.com


From: Lilly Ann Sanchez [mailto:LAS@FOWLER-WHITE.COM]
Sent: Friday, December 21, 2007 12:05 PM
To: Rich Kahn
Subject: re: Mr. Epstein

 

rich-

thank you so much for your help.  i was wondering if there was any way we could get the full invoice paid before year end.   the firm is on a calendar year and thus all bonuses are based on collections by dec. 31.   this would greatly assist with my associates (margot, josianne & others) getting bonuses on the work completed on this file.

regards

 

Lilly Ann Sanchez, Esq.
FOWLER WHITE BURNETT P.A.
Espirito Santo Plaza, 14th Floor
1395 Brickell Avenue
Miami, Florida 33131-3302
Telephone: (305) 789-9200
Direct Dial:  (305) 789-9279
Facsimile: (305) 728-7579 
lsanchez@fowler-white.com

>>> "Rich Kahn" <rkahn@nysgmail.com> 12/21/2007 11:38 AM >>>

As per Mr. Epstein’s instructions I will be sending a wire today in the amount of $50,000.

Please contact me with any questions.

Thank you.

 

 

Rich Kahn

New York Strategy Group LLC

457 Madison Avenue

Fourth Floor

New York, NY 10022

tel  212-891-6430

fax 212-750-2408

rkahn@nysgmail.com

 

 

**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance

with requirements imposed by the IRS, we inform you that any tax

advice contained in this communication (including attachments) was

not intended or written to be used, and cannot be used, for the

purpose of (i) avoiding penalties under the Internal Revenue Code

or (ii) promoting, marketing or recommending to another party any

transaction or matter addressed herein. If you would like such advice,

please contact us.***

***Attention: The information contained in this E-mail message

is attorney privileged and confidential information intended only

for the use of the individual(s) named above. If the reader of this

message is not the intended recipient, you are hereby notified that any

dissemination, distribution or copy of this communication is strictly

prohibited. If you have received this communication in error, please

contact the sender by reply E-mail and destroy all copies of the original

message. Thank you.

 

**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance

with requirements imposed by the IRS, we inform you that any tax

advice contained in this communication (including attachments) was

not intended or written to be used, and cannot be used, for the

purpose of (i) avoiding penalties under the Internal Revenue Code

or (ii) promoting, marketing or recommending to another party any

transaction or matter addressed herein. If you would like such advice,

please contact us.***

***Attention: The information contained in this E-mail message

is attorney privileged and confidential information intended only

for the use of the individual(s) named above. If the reader of this

message is not the intended recipient, you are hereby notified that any

dissemination, distribution or copy of this communication is strictly

prohibited. If you have received this communication in error, please

contact the sender by reply E-mail and destroy all copies of the original

message. Thank you.

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

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