Case File
efta-01879345DOJ Data Set 10OtherEFTA01879345
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01879345
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:
From:
Jeffrey Epstein
Sent
Wed 6/20/2012 2:41:35 AM
Subject: Re: Fwd:
its a great deal of after tax money, and that is in addtion to great help before then, im not sure
why what the money was used for is relevant . I recognize that you are sensittive to my best
adivce , but as i said it is consistant and formanyyears has been the same, .i think you should move
out of new york and get a job.
On Tue, Jun 19, 2012 at 10:18 PM,
wrote:
Most of the money wired in 2011 was used for Aviloop and my visa. My accountant would know exact
numbers but he will need to get paid so I have been delaying having the taxes/reports done. I should
get it finished this month.
I have no record of a 10k wire in January. (screenshot attiched)
PS: Feel free to verify the information but please do not forward my emails or copy other people in the
reply. I only bring it up because you did that a few times last week..
From: Jeffrey Epstein <jeevacation
qmail.com>
To:
Seniguesay, une
Subject: Fwd:
Forwarded messauc
From: Richard Kahn
Date: Tue, Jun 19, 2012 at 5:35 PM
Subject:
To: Jeffrey Epstein <[email protected]>
Expenses
1/18/2011 - wire from JEE to In
10,000
2/28/2011 - wire from JEE to M
2.5,000
4/1/2011 - wire from Butterfly to MEI 30,000
4/14/2011 - wire from Butterfly to =i
25,000
4/16/2011 - credit card Louis Fly Academy 552
10/21/2011 - wire from JEE to Aviloop 50,000
4/11/2012 - GIV School 22,900
6/1/2012 - Gil School 10,197
6/19/2012 - wire from JEE to
(waiting on account) 20,000
Total Expenses $ 193,649
EFTA_R1_00290848
EFTA01879345
Note: this does not include value of apartment or credit card acitivity (used for travel, hotel &
food)
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
10022
to
fa
cell
*******
******
**************************
********************
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 c-mail or by c-mail to jeevacati n
mail.cam, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
********************************
***************************
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
EFTA_R1_00290849
EFTA01879346
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. copyright -all rights reserved
EFTA_R1_00290850
EFTA01879347
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