From: "jeffrey E." <jeevacationggmail.com>
To: Richard Kahn
Subject: Re:
Date: Fri, 09 Oct 2015 02:02:03 +0000
15 million from bfp / and car Ilc ok.
On Thu, Oct 8, 2015 at 8:55 PM, Richard Kahn < > wrote:
Dlugash, Joslin and I spoke about cash balances and ideas on where to pay fees
15,000,000 — 20,0 10,000 to STC
Black Family Partners (BFP) was the preferred entity as it has many investments other than BRH Holdings. Dlugash said at
BFP level he thought we could obtain an ordinary deduction
There was also discussion that a portion could be made from an Art Entity (I assume Narrows Holdings LLC). Since Narrows
did not have cash it could receive money as a loan from BFP or LDB 2014.
Dlugash thought a portion could be added to basis at the Art Entity Level.
LBD 2014 was discussed however since its sole holding was a passive investment in BFP (12% interest) we thought BFP was a
better choice for deduction. Money in this entity could be used to fund other entities to make payments
4,750,000 to Enhanced
Joslin was concerned that public disclosure of Leon personal name may be an issue.
If that is true we discussed transferring money from Leon personal or LBD 2014 to one of single member LLC's that are
owned 100% by Leon
Joslin said that they have a few on the shelf with odd names that would not be tied to Leon that could be funded same day or
they can use Car or Household entities that also do not have Leon name
I mentioned if sensitivity was true concern then they must make sure that address does not mention Elysium so it can be
easily tied back to Leon
If public disclosure is not an issue Leon has enough cash in his personal account.
Nothing was decided as we all wanted your guidance
Please advise on what you would like and I will send to Brad along with wiring instructions
Thank you
Rich
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thursday, October 8, 2015 at 6:21 PM
To: Richard Kahn
do we have a agreement with josin as to where the money comes from?
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constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
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