Case File
efta-01829135DOJ Data Set 10OtherEFTA01829135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01829135
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Jeffrey Epis e
Sent
Wed 12/8/2010 9:09:56 PM
Subject Re: FW: funding your personal account
yes
On Wed, Dec 8, 2010 at 3:54 PM, Rich Kahn
wrote:
Do I have your permission to fund your account from FTC JP Morgan with 1,000,000 as the
balance in account is 317,446 and I have funding request for Fowler of 300k, Nick of 135k
and Island Grounds Payroll of 220k (December) and Lafayette of 50k (Operating Account).
The last time we funded was on 11/24/2010.
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
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
EFTA_R1_00204844
EFTA01829135
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
E FTA_R1_00204845
EFTA01829136
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