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Case File
efta-01879345DOJ Data Set 10Other

EFTA01879345

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01879345
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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