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efta-01980878DOJ Data Set 10Other

EFTA01980878

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Unknown
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DOJ Data Set 10
Reference
efta-01980878
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Rich Kah From: Jeffrey Epstein Sent Mon 11/8/2010 8:52:12 PM Subject: Re: funding of your personal account ok On Mon, Nov 8, 2010 at 3:46 PM, Rich Kahn wrote: Bella submitted request for funds. Some of the large expenses since we funded October 28th are as follows: a) DKI lump payment 250k b) IG payroll for November 180k c) LSJ payroll for November 52k d) 50% of LSJ insurance 128k e) LSJ credit card 115k JEE checking account 50k This totals 775k and represents the largest transactions over past 7 days Do I have your permission to fund 1,000,000 form FTC? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 t el EFTA_R1_00469214 EFTA01980878 fax cell From: Jeevacation [mailto:ieevacationatemil.com] Sent: Thursday. November 04, 2010 2:17 PM To: Rich Kahn Subject: Fwd: Sorry for all the typos .Sent from my iPhone Begin forwarded message: From: "Bella Klein" Date: November 4, 2010 10:16:28 PM GMT+04:00 To: "Jeffrey Epstein" <ieevacation@gmail,com> Do I have your permission to fund your operating JP Morgan account from FTC JP Morgan with $1,000,000. The balance in the account is $61,250. Thank you, Bella From: Sent: Thursday, November 04, 2010 3:01 PM To: Bella Klein Subject: Message from KMBT_C253 The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00469215 EFTA01980879 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. EFTA_R1_00469216 EFTA01980880

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