Case File
efta-01954006DOJ Data Set 10OtherEFTA01954006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01954006
Pages
2
Persons
0
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To:
Richard Kahnfri
From:
Jeffrey Epstein
Sent
Thur 10/10/2013 7:09:42 PM
Subject: Re: Deutshe Bank
yes
On Thu, Oct 10, 2013 at 8:56 PM, Richard Kahn
> wrote:
You have 39,800,000 in DB Jecpers account
We would like to begin using DB accounts for your wires and all household and plan
operations
Is it ok to transfer 3,000,000 from Jccpers to JEE personal at DB?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
Begin forwarded message:
From: "Jeanne Brennan" iabwcpa(Wqmail com>
Date: October 10, 2013 2:48:22 PM EDT
To: "'Richard Kahn" <
Cc: "'bellaklein'"
39.8 million in cash
in the broker account.
***********************************************************
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
EFTA_R1_00423168
EFTA01954006
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 jeevacationegmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00423169
EFTA01954007
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