Case File
efta-01980878DOJ Data Set 10OtherEFTA01980878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01980878
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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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[email protected]Related Documents (6)
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