Case File
efta-01936257DOJ Data Set 10OtherEFTA01936257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01936257
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 EpsteinBeeyacation©gmail.com]
From:
Richard Kahn
Sent:
Thur 1/23/2014 3:57:42 PM
Subject: Fwd:
.aid
225k will be returned today via wire
you mentioned 190k the other day
please advise which amount is correct
fyi - we sent 240k in total
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
Subject:
From:
Date: January 23, 2014 10:55:40 AM EST
To: Richard Kahn
Cc: bellaklein
I think a wire will be easier and quicker option . 225k
On Thursday, January 23, 2014, Richard Kahn
will you be sending a wire or cheek?
please also verify amount you will be sending back
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Jan 23, 2014, at 10:52 AM,
Hi Rich ! How arc you
wrote:
wrote:
EFTA_R1_00391441
EFTA01936257
What information I should know to send JE's money back on his
account ?
EFTA_R1_00391442
EFTA01936258
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Domain
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DOJ Data Set 9OtherUnknown
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