Case File
efta-01885863DOJ Data Set 10OtherEFTA01885863
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01885863
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
"Jee vacation
mai .com ieevaca ion gmail.com>
Sent
Wed 5/2/2012 4:12:10 PM
Subject: Re: Re: Fwd:
Yes
Sony for the typos
On May 2, 2012, at 11:34 AM, Richard Kahn
wrote:
i assume you want me to send banking details for JP Morgan Account
is this for repayment of money in the amount of 22,446 to johnny o sullivan on
1/20/201 I ?
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065
telM
fa
eel
On May 2, 2012, at 10:30 AM, Jeffrey Epstein wrote:
From:
Date: Wed, May 2, 2012 at 10:28 AM
Subject: Re:
To: Jeffrey Epstein [email protected]>
Dear Jeffrey.
How good to hear from you. Thank you for your email.
Please send me your bank details. The remittance was not possible, but will be
forthcoming in the next week.
Hope you are well.?
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein [email protected]>
Date: Wed, 2 May 2012 10:09:15 -0400
EFTA_R1_00301811
EFTA01885863
To: ferg
Subject:
please remit the amounts paid to johnny,
there is little reason to have me
questioned on this again and agan,
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. 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
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_00301812
EFTA01885864
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DOJ Data Set 10OtherUnknown
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