Case File
efta-01896740DOJ Data Set 10OtherEFTA01896740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01896740
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinueeyacationCOgmail.com]
From:
Richard Kahn
Sent
Mon 4/8/2013 11:48:59 AM
Subject Funding
Can i have your permission to fund $1,000,000 from Jeepers.
It is my understanding that method of using funds for expenses (households,
planes, etc.) would be from Non EDC entities
Please advise if ok.
Richard Kahn
New YOrK, New Yor
tel
fax
cell
Begin forwarded message:
From: Harry Beller
Date: April 5, 2013 12:50:35 PM EDT
To: Richard Kahn <
Subject: Re: Please fund JEE JPM
Rich
the following is a list of available cash balances:
STC:
JPM- MM account $8.5 million
SFLLC:
JPM Asset Account
$13.8 million
JPM (managed by P Barrett) $13 million
Jeepers:
JPM-MM account $4 million
EFTA_R1_00321986
EFTA01896740
On Apr 5, 2013, at 1 1:53 AM, Richard Kahn wrote:
Richard Kahn
HBRK Associates Inc.
New York. New York 10022
tel
cell
Begin forwarded message:
From: Richard Kahn
Date: April 5, 2013 11:48:16 AM EDT
To: bellaklein
EFTA_R1_00321987
EFTA01896741
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Domain
epsteinueeyacationcogmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10OtherUnknown
EFTA01387953
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
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