HOUSE_OVERSIGHT_026829.jpg
828 KB
Extraction Summary
3
People
3
Organizations
1
Locations
0
Events
2
Relationships
1
Quotes
Document Information
Type:
Email
File Size:
828 KB
Summary
This document is an email sent on December 24, 2015, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein at jeevacation@gmail.com. The email forwards a 'High' importance tax alert from Sadis & Goldberg Tax Group regarding new laws (FIRPTA and REIT reforms) that facilitate increased foreign investment in U.S. real property. The document includes Kahn's contact information in New York and the original newsletter header listing Steven Etkind as a contact.
People (3)
| Name | Role | Context |
|---|---|---|
| Richard Kahn | Sender / Accountant/Associate |
Sent the email to Jeffrey Epstein; affiliated with HBRK Associates Inc.
|
| Jeffrey Epstein | Recipient |
Received the tax alert email at jeevacation@gmail.com
|
| Steven Etkind | Partner |
Listed as the contact person for the Sadis & Goldberg Tax Alert
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. |
Company associated with Richard Kahn
|
|
| Sadis & Goldberg Tax Group |
Originator of the tax alert newsletter
|
|
| Sadis & Goldberg |
Law/Tax firm (implied by Steven Etkind's partnership)
|
Locations (1)
| Location | Context |
|---|---|
|
|
Office address for Richard Kahn / HBRK Associates Inc.
|
Relationships (2)
Kahn forwarding high-importance tax alerts to Epstein's personal email.
Signature block lists Kahn under HBRK Associates Inc.
Key Quotes (1)
"FIRPTA and REIT Reform Provisions in the New Tax Law Open Door to Increased Foreign Investment in U.S. Real Property Interests"Source
HOUSE_OVERSIGHT_026829.jpg
Quote #1
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