Case File
efta-02010278DOJ Data Set 10OtherEFTA02010278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02010278
Pages
1
Persons
0
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To:
jeevacationftmail.comueevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Rich Kahn
Sent
Thur 3/17/2011 5:42:00 PM
Subject follow up
a) Any thoughts on Entity or Individual for CD at United Bank. Balance is 784,000. I would like
to renew at 750,000 or lower if they could make a larger payment than 34,000 by 4/14/2011. I
spoke with Jeff and he said JL was speaking with other banks that would offer credit line but had
nothing concrete.
b) Flight options and trips?
c) Cello — should I proceed with wiring funds and making arrangements for it to be sent to NY. I
spoke with Yoed and he sent me a sample agreement.
Please advise
EFTA_R1_00511459
EFTA02010278
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