Case File
efta-01924070DOJ Data Set 10OtherEFTA01924070
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Unknown
Source
DOJ Data Set 10
Reference
efta-01924070
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1
Persons
0
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To:
Jeffrey EMeevacationegmaitcomj
Fran:
Richard Kahn
Sent
Thur 5/1/2014 5:34:30 PM
Subject Re:
should JL money be held by bank or hbrk
credit line balance as of today 635,000
unpaid apartment rent - 2013 13,500
unpaid apartment rent - 2014 18,000
total amount for bank or hbrk 666,500 or 481,227 curos at 1.385
if hbrk holds his money then i can send JL money each year as they pay down their loan
when we last met you spoke about money sitting with Marie Joseph
please advise HRBK, US BANK or MJ
when we
Richard Kahn
HBRK Associates Inc
New York New York 10022
tel
fax
eel
On May I, 2014, at 9:24 AM, jeffrey E. [email protected]> wrote:
please send jean luc, the amount of money owed to be wired in ny in dollars. and
where
please note
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 c-mail to kel. acationPgmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00368715
EFTA01924070
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