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Case File
efta-01811065DOJ Data Set 10Other

EFTA01811065

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01811065
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Rich Kahnt From: Jeffrey Epstein Sent Fri 4/15/2010 4:52:17 PM Subject: Re: ABA# no just send money On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrote: Will send today Should I send loan agreements? From: Jeffrey Epstein [email protected] Sent: Friday, April 16, 2010 12:48 PM To: Rich Kahn Subject: Fwd: ABA# send 50 k today if possible Forwarded messa e From: Date: Thu, Apr 8, 2010 at 6:40 PM Subject: ABA# To: Jeffrey Epstein [email protected]> domestic ABA routing # • international ABA routing # --- On Thu, 4/8/10, Jeffrey Epstein tieevacation(amaiLeom> wrote: From: Jeffrey Epstein <[email protected]> Subject: Re: t. contract To: ' Date: Thursday, April 8, 2010, 5:59 PM me On Thu, Apr 8, 2010 at 5:5I PM, Hi, <=1= > wrote: EFTA_R1_00180661 EFTA01811065 I'm calling atty. and signing the contract within next few days. Who should I send my ABA ROUTING # to for the wire transfer of the gift? Love/k --- On Thu, 4/8/10, Jeffrey Epstein tevaration(aVntaitcom> wrote: From: Jeffrey Epstein <[email protected]> Subject: Re: y lall decided! To: 't= Date: Thursday, April 8, 2010, 4:28 AM whatever it takes from me, i will help On Wed, Apr 7, 2010 at 10:39 PM, Dear Jeffrey, I'm going to try to buy think it's a good value in terms of location, price and space. Since it requires only some new kitchen appliances, I'll be able to focus my time and energy on improving the quality of my life rather than the quality of the apt. (And boy, does my life need improving.) Were you planning on writing a letter with your gift to clarify that the money is a gift? I was told by my r.e. agent that such a letter will eliminate the Board's questioning whether the recent increase in my account represents a loan. If it's a gift it doesn't diminish my debt/income ratio or some such nonsense. This is supposed to be a tough board and they're looking for 2 - 3 years of after purchase liquidity to guarantee that the maintenance ets aid in case I lose my job or get sick. I'll be home tomorrow after 4 pm, please try to call so we can talk. Love *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. wrote: EFTA_R1_00180662 EFTA01811066 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. if you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation®gmail com, and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. if you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jest acation@gmail coin, and destroy this communication and all copies thereof, including all attachments. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA_R1_00180663 EFTA01811067 the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@ gmail.com and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00180664 EFTA01811068

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