Case File
efta-01779086DOJ Data Set 10OtherEFTA01779086
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01779086
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rich Kahn <
Sent:
Thursday, March 17, 2011 5:42 PM
To:
'Jeffrey Epstein'
Subject:
follow up
a)
=/span>Any thoughts on Entity or Individual for CD at =nited Bank. Balance is 784,000. I would like to renew at
=50,000 or lower if they could make a larger payment than 34,000 by =114/2011. I spoke with Jeff and he said _IL was
speaking with =ther banks that would offer credit line but had nothing =oncrete.
b)
=/span>Flight options and trips?
c)
=/span>Cello — should I proceed with wiring funds =nd making arrangements for it to be sent to NY. I spoke with
'toed =nd he sent me a sample agreement.
Please advise
EFTA_R1_00096065
EFTA01779086
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