Case File
efta-01924199DOJ Data Set 10OtherEFTA01924199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01924199
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 EMeevacationegmaitcomi
From:
Richard Kahn
Sent
Thur 5/1/2014 5:37:23 PM
Subject: Re:
ok so from his miami account where shall i advise him to send
Richard Kahn
HBRK Associates Inc.
New York New York 10022
tel
fax
eel
On May I, 2014, at 1:35 PM, "Jeffrey E." <jeevacation®gmail.com> wrote:
yes but he already sent it to his miami acct .? never asked
On Thu, May I, 2014 at 7:34 PM, Richard Kahn •c
> wrote:
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 euros 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
New York New York 10022
tel
fax
eel
On May I, 2014, at 9:24 AM, jeffity E. <jcex acationAumail cool> wrote:
EFTA_R1_00368937
EFTA01924199
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
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Unauthorized use, disclosure or copying of this
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return e-mail or by e-mail to [email protected], and
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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 e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00368938
EFTA01924200
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