Case File
efta-01768381DOJ Data Set 10OtherEFTA01768381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01768381
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, June 19, 2012 9:35 PM
To:
Jeffrey Epstein
=xpenses
1/18/2011 - wire from JEE to
=nbsp;10,000
2/28/2011 - wire from JEE tonnbsp;25,000
4/1/2011 - wire from Butterfly to .i0,000
4/14/2011 - wire from Butterfly to
=5,000
4/16/2011 - credit card Louis FlyiLk
emy =52
10/21/2011 - wire from JEE ta=0,000
4/11/2012 - GIV School 22,900
6/1/2012 - GIl =chool 10,197
6/19/2012 - wire from JEE to
(waiting on =ccount) 20,000
Total Expenses $ =93,649
Note: this does not =nclude value of apartment or credit card acitivity (used for travel, =otel & food)
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS:
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue, =th Floor,
0022
1
EFTA_R1_00078207
EFTA01768381
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