EFTA00937940Set 9
2017-12-267p1,242w
Date: Tue, Dec 26, 2017 at 11:04 AM
Subject: Re: Chomsky / Bainco
To: Isabel Scharmer
Cc: Noam Chomsky
Isabel,
I see that you have authorization from Noam.
please send ... York NY 10022
Phone
Fax
Cell
On Dec 22, 2017, at 3:12 PM, Isabel Scharmer < > wrote:
Hi Noam and Valeria,
Richard just called and asked me to provide ... withdrawals. Is it ok to provide him with this information?
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street 1 10th Floor I Boston
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937940.pdf
EFTA00937964Set 9
2017-12-267p1,336w
Date: Tue, Dec 26, 2017 at 11:04 AM
Subject: Re: Chomsky / Bainco
To: Isabel Scharmer
Cc: Noam Chomsky
Isabel,
I see that you have authorization from Noam.
please send ... York, NY 10022
Phone
Fax
Cel
On Dec 22, 2017, at 3:12 PM, Isabel Scharmer < > wrote:
Hi Noam and Valeria,
Richard just called and asked me to provide ... withdrawals. Is it ok to provide him with this information?
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street 10 th Floor I Boston
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937964.pdf
EFTA00934216Set 9
2017-12-275p1,356w
EFTA00934216
From: Richard Kahn fmailto:
Sent: Saturday, December 23, 2017 2:07 AM
To: Isabel Scharmer
Cc: Noam Chomsky; Deborah Pechet Quinan
Subject: Re: Chomsky / Bainco
deborah, noam, Isabel.
Isabel ... Cell 917-414-7584
On Dec 22, 2017, at 3:12 PM, Isabel Scharmer < wrote:
Hi Noam and Valeria,
Richard just called and asked me to provide him with some ... withdrawals. Is it ok to provide him with this information?
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street 1 10th Floor I Boston
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934216.pdf
EFTA00926984Set 9
2017-12-113p779w
Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Isabel Scharmer <I
Subject: RE: Chomsky / Bainco
Date: December ... Richard Kahn <
Hi Richard,
Please call me at at your convenience.
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Bo lston Street 10th Floor Boston ... Logo
EFTA00926984
From: Noam Chomsky imailto:
Sent: Saturday, December 9, 2017 5:01PM
To: Isabel Scharmer .(1 ); Valeria Chomsky A
Cc: Sam Bain a l>; Kathleen O'Malley c >; Robert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00926984.pdf
EFTA00917432Set 9
2018-01-052p356w
cell
Begin forwarded message:
From: Isabel Scharmer
Subject: Chomsky information requested by Richard Kahn
Date: January 5, 2018 at 4:43:17 PM EST
To: Richard Kahn <
Cc: Noam Chomsk ... storm and hope you fared ok.
Attached is the information you requested.
Best,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street i 10th Floor i Boston ... EFTA00917432
From: Richard Kahn [mailto.
Sent: Thursday, December 28, 2017 9:07 AM
To: Isabel Scharmer
Subject:
Isabel
I must admit it seems a bit odd, that you stated that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917432.pdf
EFTA00914161Set 9
2018-01-083p467w
Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Isabel Scharmer <
Subject: Chomsky information requested by Richard Kahn
Date: January ... storm and hope you fared ok.
Attached is the information you requested.
Best,
Isabel
Isabel Scharmer, CFA
EFTA00914161
Managing Director
Portfolio Strategist
699 Boylston Street I 1Oth Floor Boston ... Direct
From: Richard Kahn [mailto
Sent: Thursday, December 28, 2017 9:07 AM
To: Isabel Scharmer C
Subject:
Isabel
I must admit it seems a bit odd, that you stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00914161.pdf
EFTA02523206Set 11
2018-02-217p1,002w
Subject: RE: 2016 Year-to-date Withdrawals from IRAs
To: Valeria Chomsky < », Isabel Scharmer
<1(th-trent:walk-Nine^ enen-gt• Nn,, rkneneLv .--etehewrieLv/rIarytnil tnen nvt,iltn•rtehneneLy1rIvrtnil enen ... mailto:valeria.chomsky@gmail.com <mailto:valeria.chomsky@gmail.com> I
Sent: Thursday, September 15, 2016 6:48 AM
To: Isabel Scharmer; Kathleen Horigan; Noam Chomsky
Subject: Fwd: 2016 Year-to-date Withdrawals from IRAs<=>
Isabel ... Thank you.
3
EFTA_R1_01661729
EFTA02523208
Valeria Chomsky
Forwarded =essage
From: Isabel Scharmer <IScharmer@bainco.com <mailtoAshar-asen@bainexcapa>->
Date: Fri, Sep 9, 2016 at 9:51 AM
Subject: 2016 Year
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523206.pdf
EFTA00988381Set 9
2017-10-1510p2,023w
Kathleen O'Malle ' ; Matthew Mazotas < ›; Noam
Chomsk Z Valeria Chomsky
Cc: Isabel Scharmer ; Robert Katz < ›;
Subject: RE: Quarterly Estimates
Dear Noam and Valeria,
Congratulations on your move to Arizona ... Sent: Thursday, September 7 2017 2:28 PM
To: Matthew Mazotas
Cc: Nick Nichols -; Isabel Scharmer < >, Robert Katz
Subject: RE: Quarterly Estimates
Hi Matt,
YTD withdrawals (total):
Noam Chomsky ... Thursday, September 07, 2017 12:45 PM
To: Kathleen O'Malle
Cc: Nick Nichols ; Isabel Scharmer < >; Robert Katz
Subject: RE: Quarterly Estimates
EFTA00988387
Hi Kate,
Thank you, I hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988381.pdf
EFTA02377341Set 11
2017-10-1512p1,936w
Sent: Thursday, September 7, 2017 2:28 PM
To: Matthew Mazotas
Cc: Nick Nichols >. Isabel Scharmer
ject. uartery stimates
Hi Matt,
VTD withdrawals (total):
Noam Chomsky IRA =C240 ... Kathleen O'Malle <KOMalle @bainco.com <mailto:KOMalle @bainco.=om»
Cc: Nick Nichols ; Isabel Scharmer
Kober= Katz -
8
EFTA_R1_01387781
EFTA02377348
Subject: RE: Quarterly Estimates
Hi Kate,=u>
Thank ... Matthew Mazotas
10
EFTA_R1_01387783
EFTA02377350
Cc: Nick Nichols ; Isabel Scharmer
; Rober= Katz
Subject: Quarterly Estimates
Hi Matt,
I hope you had a nice labor day weekend
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377341.pdf
EFTA00905706Set 9
2018-01-203p391w
HBRK Associates Inc.
New York NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: Isabel Scharmer <
Date: January 20, 2018 at 1:42:54 PM EST
To: Richard Kahn ... Richard,
I am traveling and will send them on Monday.
Regards,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
Boston, MA 02116
Direct
;,,Email Signature Logo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00905706.pdf
EFTA00905838Set 9
2018-01-203p535w
wrote:
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
From: Isabel Scharmer <
Date: January 20, 2018 at 1:42:54 PM EST
To: Richard Kahn ... Richard,
I am traveling and will send them on Monday.
Regards,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
Boston, MA 02116
;!',Email Signature Logo
EFTA00905838
https://www.justice.gov/epstein/files/DataSet%209/EFTA00905838.pdf
EFTA00994778Set 9
2017-10-062p342w
offer us an alternative
of investment for N's portfolio.
V
Forwarded message
From: Isabel Scharmer
Date: Thu, Oct 5, 2017 at 3:43 PM
Subject: Selling UPS
To: Noam ... Would you like us to sell UPS shares in your
IRA accounts?
Best,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street 1 10th Floor I Boston
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994778.pdf
EFTA00931022Set 9
2017-12-094p750w
Subject: Fwd: Chomskv / Bainco
To: Valeria Chomsky
Forwarded message --------
From: Isabel Scharmer
Date: Fri, Dec 8, 2017 at 10:01 AM
Subject: Chomsky / Bainco
To: Noam Chomsk
Cc: Sam Bain ... should anticipate changes to custodian or asset manager.
Regards,
Isabel and Sam
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street I 10th Floor I Boston. MA 02116
EFTA00931023
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931022.pdf
EFTA02536574Set 11
2018-01-204p599w
maps.google.com/?q=575+Lex=ngton+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g=>
Phone
Fax
Cel
Be=in forwarded message:
From:=/b> Isabel Scharmer
Date: January 20, 2018 at 1:=2:54 PM EST
To: Richard Kahn
Cc:=Sam Bain
Subject ... traveling and will send them on Monday.
Regards,
Isabel
EFTA_R1_01682644
EFTA02536574
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street</=> I 10th Floor I Boston
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02536574.pdf
EFTA00880264Set 9
2018-02-163p684w
Kate
From: Valeria Chomsky [maitto:
Sent Thursday, September 15, 2016 6:48 AM
To: Isabel Scharmer; Kathleen Haagen; Noam Chomsky
Subject Fwd: 2016 Yeadto.clate Wthdrawals from IRAs
Isabel,
We would ... years 2012, 2013. 2014 and 2015.
Thank you.
Valeria Chomsky
---- Forwarded messy a
From: Isabel Scharmer
Date: Fri, Sep 9, 2016 at 9:51 AM
Subject: 2016 Year-to-date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00880264.pdf
EFTA00911479Set 9
2018-01-102p399w
Suliect: FW: A TIME TO SPEAK-IT IS IMPORTANT
To:
Cc: Isabel Scharmer
Hi Valeria,
I am copying, and meant to copy you earlier, in case Noam misses this email ... Logo
From: Sam Bain
Sent: Wednesday, January 10, 2018 11:47 AM
To:
Cc: Isabel Scharmer
Subject: A TIME TO SPEAK-IT IS IMPORTANT
EFTA00911479
Hi Noam,
I tried calling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911479.pdf
EFTA00878952Set 9
2018-02-226p2,018w
Kelly, William
Cc: Sam Bain <->; Mark O'Keefe ; Isabel Scharmer
>; Jessica Foley < >
Subject: Re: Chomsky Settlement Agreement
. We are ok with you adding Jacki Malloy and her entity as signatories ... Richard Kahn' ,< M,
Cc: Sam Bain •cl >; Mark O'Keefe c= >; 'Isabel Scharmer'
; Jessica Foley < >
Subject: Chomsky Settlement Agreement
Rich:
Attached is what I hope will be the execution version
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878952.pdf
EFTA00894120Set 9
2018-02-054p1,115w
mutually-acceptable resolution of Noam Chomsky's
issues with Bainco.
Sam Bain and Isabel Scharmer believe that, in all of their dealings with Noam and specifically in recommending that ... Kahn Imailto:
Sent: Thursday, January 25, 2018 3:50 PM
To: Sam Bain
Cc: Isabel Scharmer ; Kelly, William C
Subject: Re: Information You Requested
we are happy to move things
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894120.pdf
EFTA00788101Set 9
2018-01-191p273w
your authori to act on Noam's behal . At our
earliest convenience, please contact Isabel Scharmer (at ) to
process this transfer; this is a matter of some urgency, as Noam ... Valeria?
Sincerely,
Samuel E. Bain, Jr.
CEO and Managing Partner
cc: Professor Noam Chomsky
Isabel Scharmer, Managing Director
699 Boylston Street, 101h floor • Boston, MA 02116 • Main
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788101.pdf
EFTA01037623Set 9
2018-01-223p560w
Subject: Chomsky
Date: Januar 22. 2018 at 4:35:36 PM EST
To: " "<
Cc:
>. Isabel Scharmer < "Bill Kelly"
Richard:
I am out of the office on vacation (with very limited ... Sent on behalf of Sam Bain
cc: Professor Noam Chomsky
Mrs. Valeria Chomsky
Isabel Scharmer, Managing Director
William E. Kelly, Esq.
Samuel E. Bain
CEO, Founder, Managing Partner
699 Boylston
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037623.pdf