Case File
efta-01845783DOJ Data Set 10OtherEFTA01845783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01845783
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Jeffrey Epstei
Sent
Tue 1/10/2012 10:34:50 PM
Subject: Re: Jeffrey/Marvin Minsky
payment from me
On Tue, Jan 10, 2012 at 11:00 PM, Richard Kahn
wrote:
is this from enhanced?
will this payment be made monthly or one time?
if monthly should darren draft agreement?
please advise
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
On Jan 10, 2012, at 4:55 PM, Lesley Groff wrote:
Thx
Sent from my iPhone
On Jan 10, 2012, at 4:26 PM, jeffrey epstein <[email protected]> wrote:
Yes
Sorry for all the typos .Sent from my iPhone
•
>
On Jan 10, 2012, at 9:30 PM, Lesley Groff
wrote:
Jeffrease confirm you wish Rich to take care of this
wire
is requesting.
Begin forwarded message:
From:
EFTA_R1_00235271
EFTA01845783
cell:
email:
Date: January 10, 2012 3:28:51 PM
EST
To: Lesley Groff
Subject: Re: Jeffrey/Marvin Minsky
Hi Lesley,
Jeffrey asked that I give you my bank checking info to send a wire for
the month. First month was Dec 15th - Jan 15th.
could you send a wire for $4,000 by jan 15th? Thanks so much!
My bank is Bank of America
Checkin ac
cell:
email:
--- On Tue, 1/10/12, Lesley Groff
From: Lesley Groff a
Subject: Re: JefaiMarv,
To: "MI
Date: Tuesday, January 10, 2012, 3:19 PM
tremendous! thanks for letting me know.
On Jan 10, 2012, at 3:18 PM,
wrote:
wrote:
Thank you Lesley. I had a good chat with him and he is sending me
some notes on the conference.
EFTA_R1_00235272
EFTA01845784
__- On Tue, 1/10/12, Lesley Groff
wrote:
From: Lesley Groff ‹
>
Sub'ect: Jeffre /Marvin Minsk.
To:
Date: Tuesday, January 10, 2012, 2:24 PM
Hello
..Marvin Minsky will be calling your cell to
speak to you about your remaining questions!
Hope you are well.
(let me know if you do not hear from him in a timely manner)
Thanks, Lesley
***********************************************************
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
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EFTA_R1_00235273
EFTA01845785
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